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A terrorism label lacking evidence – koreatimes.co.kr
In Texas, a terrorism designation derails a youth...
U.S. allies abandon huge ISIS camp amid fighting...

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    • 2015 to Present
    • 2000 – 2014
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Terror

A terrorism label lacking evidence – koreatimes.co.kr

January 21, 2026

A terrorism label lacking evidence  koreatimes.co.kr

In Texas, a terrorism designation derails a youth sports league – Baptist News Global

January 21, 2026

U.S. allies abandon huge ISIS camp amid fighting with Syrian government – NBC News

January 20, 2026

Column: In a murder’s wake, a campaign to redefine dissent as terrorism – dailytarheel.com

January 20, 2026

Trump says Syria maintaining control over ‘worst’ terrorist prisoners after recapture of ISIS detainees – Anadolu Ajansı

January 20, 2026

Why Trump’s Justice Department Is Redefining Dissent as Terrorism – Slate

January 20, 2026

US-Based Anti-Zionist Groups Spread Terrorist Propaganda on Social Media, New Report Shows – Algemeiner.com

January 20, 2026

MS NOW (MSNBC) Amplifies Terrorist-Infiltrated Médecins Sans Frontières’ Libel – camera.org

January 20, 2026

Govt rejects ‘politicisation of terrorism’ – The Express Tribune

January 20, 2026

Compliance

KPMG and Alpaca Vietnam Form Strategic Alliance to Deploy Basel III Solutions in Compliance with Circular No. 14/2025/TT-NHNN – Yahoo Finance

January 21, 2026

KPMG and Alpaca Vietnam Form Strategic Alliance to Deploy Basel III Solutions in Compliance with Circular No. 14/2025/TT-NHNN  Yahoo Finance

KPMG and Alpaca Vietnam Form Strategic Alliance to Deploy Basel III Solutions in Compliance with Circular No. 14/2025/TT-NHNN – Laotian Times

January 21, 2026

Buyer raises safety and compliance worries, seeks Rera, DTCP help – Times of India

January 21, 2026

Global Compliance Certification Australia Becomes the Only Australian Member of IQNET – The National Law Review

January 21, 2026

xtype Targets Governance and Compliance Pain Points for ServiceNow Teams – TipRanks

January 21, 2026

Corporate Compliance Remains Critical as State Enforcement Initiatives Gain Momentum Following Governors’ Races – JD Supra

January 21, 2026

Manual compliance strain fuels automation push – survey – IT Brief Asia

January 20, 2026

Currenc Group Receives Nasdaq Compliance Notice for Annual Meeting Delay – Intellectia AI

January 20, 2026

Illegal DEI? Understanding Compliance, Risk, and the Real Focus of Enforcement – Foley & Lardner LLP

January 20, 2026

sanctions

Judge Rejects J&J’s Bid to Sanction In-house Lawyer – Law.com

January 20, 2026

Judge Rejects J&J’s Bid to Sanction In-house Lawyer  Law.com

International Bar Association ‘will speak out’ if US sanctions Hong Kong judges – South China Morning Post

January 20, 2026

UK Weekly Sanctions Update – Week of January 12, 2026 | Insights | Mayer Brown – JD Supra

January 20, 2026

FTX Trust Hit With Sanctions After Ch. 11 Donation Fight Loss – Law360

January 20, 2026

Why the EU Cannot Allow Russia to Form an Alternative System for Circumventing Sanctions Through BRICS – uatv.ua

January 20, 2026

Senegal Downplays FIFA and CAF Investigations, Signals No Fear of Sanctions – moroccoworldnews.com

January 20, 2026

Gimli initiates governance review after mayor sanctions – winnipegsun.com

January 20, 2026

VIDEO: U.S. Intervention Would Worsen Iran’s Crisis – Institute for Policy Studies

January 20, 2026

PODCAST: Navigating sanctions as geopolitics heats up, and the EU law change that could suit AI developers – Pinsent Masons

January 20, 2026

KYC

Confusing e-KYC question halts Ladki Bahin payments for 24 lakh beneficiaries – The Indian Express

January 21, 2026

Confusing e-KYC question halts Ladki Bahin payments for 24 lakh beneficiaries  The Indian Express

Relief for Ladki Bahin Yojana beneficiaries as Maharashtra govt extends e-KYC deadline – mid-day.com

January 21, 2026

Ladki Bahin Yojana: Maharashtra govt grants major extension for e-KYC process, relief for thousands – India TV News

January 21, 2026

Busway Announces Next-Generation AML & KYC Solution with Built-In Automation – The Manila Times

January 20, 2026

Seon rolls out identity verification that combines core KYC, fraud intelligence – Biometric Update

January 20, 2026

Messari Says KYC Needed To Stop Prediction Market Abuse – CoinMarketCap

January 20, 2026

Majhi Ladki Bahin Yojana e-KYC Update: Women Beneficiaries Who Missed Deadline Can Complete Verification… – lokmattimes.com

January 20, 2026

Shufti Partners with DevCode Identity to Deliver KYC and Identity Verification Through Identity Orchestration Platform – The National Law Review

January 20, 2026

5 Best Crypto Casinos 2026: Are These The Top No-KYC Sites With Fast Withdrawals And Bonuses Up To 5 BTC? Find Out Now! – Muddy River News

January 20, 2026

Security

Security leaders push for continuous controls as audits stay manual – Help Net Security

January 21, 2026

Security leaders push for continuous controls as audits stay manual  Help Net Security

Minnesota’s Dept. of Corrections pushes back on Homeland Security’s ‘false claims’ – kare11.com

January 21, 2026

Intelligence Overload: What Happens When Every Security Tool Thinks Alike? – Cybersecurity Insiders

January 21, 2026

Brown County Central Library modifying hours, adding security on Saturdays – fox11online.com

January 21, 2026

Pajaro Valley schools increase security after gun found outside Aptos High – ksbw.com

January 21, 2026

What exciting developments are coming in AI-driven PAM – Security Boulevard

January 21, 2026

Trump administration admits DOGE accessed personal Social Security data – The Washington Post

January 21, 2026

US Defense Bill Includes Funding for Ukraine and NATO Security – SOFX

January 21, 2026

Integrating Enzoic Alerts into Microsoft Sentinel with Azure Logic Apps – Security Boulevard

January 21, 2026

Corruption

Trump’s Second Term: Corruption, Cruelty, and Systematic Collapse – LA Progressive

January 21, 2026

Trump’s Second Term: Corruption, Cruelty, and Systematic Collapse  LA Progressive

The Tom Homan Case and the Collapse of Public-Corruption Accountability – LA Progressive

January 21, 2026

Hearing in LA councilmember’s corruption case opens with focus on wife’s health benefits – laist.com

January 21, 2026

Filipinos must bear in mind that corruption is a crime. Therefore, its perpetuators are criminals. The phrase, “dapat humihimas sila ng rehas”, comes to mind. They must suffer the indignity of being in handcuffs and having their mugshots taken. Many politicians – facebook.com

January 21, 2026

Nearly One Million Chinese Officials Punished in 2025 as Xi Repeats ‘Anti-Corruption’ Line – Vision Times

January 21, 2026

Entrepreneurial success under corruption depends on generation and experience, study finds – Phys.org

January 21, 2026

Five banned in tennis corruption bombshell – News.com.au

January 21, 2026

Politicization Of Flood Control Corruption Investigations In The Philippines – OpEd – Eurasia Review

January 20, 2026

Feds argue corruption case against Sheng Thao built on ‘significant’ evidence – oaklandside.org

January 20, 2026

Illicit Trade

New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation – EUIPO

January 20, 2026

New OECD–EUIPO study reveals strong links between counterfeiting and labour exploitation  EUIPO

BATSA to close Heidelberg plant, citing rise in illicit tobacco trade – Farmer’s Weekly SA

January 20, 2026

Jungle Salimpur becomes a criminal’s den; turns into a spot of rampant killing, illicit trade – Bangladesh Sangbad Sangstha (BSS)

January 20, 2026

One decision that empowered criminals and crushed an important industry – newsday.co.za

January 20, 2026

Gov’t committed to border control, security to curb illicit trade and transnational crime —PS Omollo – KenyaMOJA.com

January 20, 2026

BATSA’s closure of Heidelberg plant: Iconic brands like Pall Mall and Peter Stuyvesant face illicit trade crisis – MSN

January 20, 2026

£1.4m in penalties for UK retailers selling illegal tobacco – Better Retailing

January 20, 2026

BATSA’s closure of Heidelberg Plant: Iconic brands like Pall Mall and Peter Stuyvesant face illicit trade crisis – IOL

January 20, 2026

From Fakes to Forced Labour: Evidence of Correlation Between Illicit Trade in Counterfeits and Labour Exploitation – EUIPO

January 20, 2026

Passport

Why Vanuatu’s ‘golden passport’ programme draws global interest – The Daily Star

January 21, 2026

Why Vanuatu’s ‘golden passport’ programme draws global interest  The Daily Star

Former Filipinos: Old passport ‘invalid forever’ — DFA’s firm reminder amid immigration scrutiny – gulfnews.com

January 21, 2026

Some Brits can claim a free UK passport – here’s who qualifies – Daily Mail

January 21, 2026

Japan’s Passport Soars to 2nd Place in 2026 Henley Passport Index Unlocking Global Travel Access to 188 Countries, Enhancing Tourism, Business Opportunities, and Regional Mobility Across Asia – Travel And Tour World

January 21, 2026

South Korea’s Passport Climbs to 2nd Place in 2026 Henley Passport Index Unlocking Global Travel Access to 188 Countries, Enhancing Tourism, Business Opportunities, and Regional Mobility Across Asia – Travel And Tour World

January 21, 2026

TSA $45 ConfirmID to roll out for passengers without Real ID, passport – pix11.com

January 20, 2026

“Is the U.S. ranked 10th and Korea ranked 2nd?”Passport power has been a hot topic since the beginni.. – 매일경제

January 20, 2026

Park City police blotter: Bar asks officer to ‘look at’ passport – parkrecord.com

January 20, 2026

India’s Passport Gains Rank but Loses Two Visa-Free Destinations in Henley 2026 – VisaHQ

January 20, 2026

Ronald Noble, former INTERPOL Chief, Asks Dallas Police Chief: Please Clear Mark Hughes’ Name

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Recent Posts

A terrorism label lacking evidence – koreatimes.co.kr
Security leaders push for continuous controls as audits stay manual – Help Net Security
Minnesota’s Dept. of Corrections pushes back on Homeland Security’s ‘false claims’ – kare11.com
Intelligence Overload: What Happens When Every Security Tool Thinks Alike? – Cybersecurity Insiders
Brown County Central Library modifying hours, adding security on Saturdays – fox11online.com
Pajaro Valley schools increase security after gun found outside Aptos High – ksbw.com
Confusing e-KYC question halts Ladki Bahin payments for 24 lakh beneficiaries – The Indian Express
What exciting developments are coming in AI-driven PAM – Security Boulevard

Categories

  • Compliance
  • sanctions
  • KYC
  • Terror
  • Identity Theft
  • Security
  • Corruption
  • Illicit Trade
  • Passport

Copyright © 2016 | Ronald K. Noble | All Rights Reserved


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