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Terror

DOJ brings first ever Antifa terrorism charges in Texas ICE attack – The Heartlander

October 17, 2025

DOJ brings first ever Antifa terrorism charges in Texas ICE attack  The Heartlander

18-year old arrested before planned terrorist attack in Switzerland – lenews.ch

October 17, 2025

Gazan Oct.7 terrorist living in Louisiana – prosecutors – The Jerusalem Post

October 17, 2025

Freed hostage says Ben Gvir’s comments led to terrorists beating them unconscious with whips – The Times of Israel

October 17, 2025

“Antifa” Protesters Charged With Terrorism for Constitutionally Protected Activity – The Intercept

October 17, 2025

Texas Files First Terrorism Case Tied to Antifa – La Voce di New York

October 17, 2025

State leaders, activists talk preventing targeted violence, terrorism in schools – WTNH.com

October 17, 2025

Meet Russia’s Most Harmless Terrorists – The Most Decent People You Could Meet, – The Moscow Times

October 17, 2025

Antifa Faces Justice: Terrorism Charges Filed For Ambush On Texas ICE Center – Yahoo

October 17, 2025

Compliance

Emergency Federal Regulation Imposes Strict Citizenship and Lawful Permanent Resident Requirements for Commercial Drivers’ Licenses with Stark Impacts to Public Transit Agencies – Atkinson, Andelson, Loya, Ruud & Romo

October 17, 2025

Emergency Federal Regulation Imposes Strict Citizenship and Lawful Permanent Resident Requirements for Commercial Drivers’ Licenses with Stark Impacts to Public Transit Agencies  Atkinson, Andelson, Loya, Ruud & Romo

Don’t Be Spooked by 2026 Privacy Compliance Regulations – Hinshaw & Culbertson LLP

October 17, 2025

[Virtual Event] Intersection of Compliance & Quality Conference – November 18th, 8:00 am – 5:00 pm CT – JD Supra

October 17, 2025

AI Revolutionizes Healthcare: Smart Reporting Acquires Fluency for Imaging, Compliance Gets an AI Overhaul – FinancialContent

October 17, 2025

Franchise Compliance Confidence with BeanSquad Bookkeeping Services – 1851 Franchise

October 17, 2025

Cybersecurity Firm Reports 36% YOY Increase in Ransomware Attacks – The HIPAA Journal

October 17, 2025

Encamp adds Waste Command capabilities to compliance platform – Waste Today –

October 17, 2025

Column | Final Phase for NY Cybersecurity Regulation: Is Your Financial Institution in Compliance? – amNewYork

October 17, 2025

Signpost India Limited Confirms Compliance with SEBI Regulations – TipRanks

October 17, 2025

sanctions

Putin embarrasses the EU in Hungary, sanctions at risk – European Newsroom

October 17, 2025

Putin embarrasses the EU in Hungary, sanctions at risk  European Newsroom

China’s sanctions threaten S Korea-US shipbuilding – Taipei Times

October 17, 2025

Durbin Praises Ceasefire Deal In Middle East, Calls On Congress To Pass Sanctions Bill Against Russia – RiverBender.com

October 17, 2025

US Sanctions on Iran Scare Chinese Refiners — At Least Temporarily – energyintel.com

October 17, 2025

Can Putin, under sanctions and an arrest warrant, enter the European Union? – Euronews.com

October 17, 2025

Russia’s missiles and drones run on Western tech. Here’s how it keeps getting the parts. – Business Insider

October 17, 2025

Sanctions 2025: UK tightens as US eases: what it means for UHNW advisers – Mishcon de Reya LLP

October 17, 2025

Analysis: Budapest could be different from Alaska if Trump uses his leverage – TVP World

October 17, 2025

For Ukraine, West must target “domestic” Russia with sanctions – Al Jazeera

October 17, 2025

KYC

Bitania Launches as a Privacy-First, No-KYC P2P Crypto Exchange – The Manila Times

October 17, 2025

Bitania Launches as a Privacy-First, No-KYC P2P Crypto Exchange  The Manila Times

Blockpass and RWA Inc. Partner to Effect Verifiable Trust in Real World Asset & DePIN Tokenization – TradingView

October 17, 2025

RBI imposes penalties on Five Co-op Banks for non-compliance – Indian Cooperative

October 17, 2025

RBI Slaps Rs18 lakh Penalty on 5 Cooperative Banks, 1 HFC – Moneylife

October 17, 2025

Evolution Auto Delivers First Fleet of KYC Electric Vans to Sri Lankan Customers, Pioneering the Future of Sustainable Business Mobility – Adaderana Biz English

October 17, 2025

Centre Notifies PMLA Rule Changes Allowing Intermediaries to Upload KYC Data via KRAs – CAclubindia

October 17, 2025

Standard Bank joins KYC compliance awareness drive – Windhoek Observer

October 16, 2025

AiPrise secures $12.5M Series A funding for its KYC and KYB streamlining mission – Biometric Update

October 16, 2025

BexBack Launches 100x Leverage Trading with No KYC, $100 – GlobeNewswire

October 16, 2025

Security

Tecumseh schools increase security starting Monday after threat, student in custody – KOKH

October 17, 2025

Tecumseh schools increase security starting Monday after threat, student in custody  KOKH

Environmental Security Weekly Watch: October 13-17, 2025 – New Security Beat

October 17, 2025

Securing Amazon Bedrock API keys: Best practices for implementation and management – Amazon Web Services

October 17, 2025

Ring lets police ask for security videos. Here’s how to opt out – pcworld.com

October 17, 2025

Exclusive: Hamas aims to keep grip on Gaza security and can’t commit to disarm, senior official says – Reuters

October 17, 2025

National Nuclear Security Administration faces furloughs – NonStop Local KHQ

October 17, 2025

CMS Issues SSN for CCIIO Security & Privacy Contract – ExecutiveGov

October 17, 2025

Internet Security Project to Benefit U.S. Research and Education Networks – UC San Diego Today

October 17, 2025

Ex Trump adviser Bolton pleads not guilty to mishandling classified information charges – Reuters

October 17, 2025

Corruption

China investigating 9 top-rank military officials for corruption – The Hindu

October 17, 2025

China investigating 9 top-rank military officials for corruption  The Hindu

Crying Wolf Podcast Probes Chicago Justice Corruption – news.radio-online.com

October 17, 2025

China purges nine top military officials for corruption – nhk.or.jp

October 17, 2025

Chinese president fires 9 top military officers, citing corruption – upi.com

October 17, 2025

Taming the (Crooked) Leviathan: The Politics Of Corruption And Economics Of Power Symmetry In An Illiberal Society – Analysis – Eurasia Review

October 17, 2025

Iraqi monitors warn of corruption, violence ahead of parliamentary elections – The New Region

October 17, 2025

Gina Hinojosa Thinks She Can Beat Greg Abbott by Calling Out His Corruption – Texas Monthly

October 17, 2025

China expels No. 2 general and 8 others from the Communist Party in anti-corruption drive – The Spec

October 17, 2025

Complainant who helped trap Thane official in corruption case gets death threat – The Times of India

October 17, 2025

Illicit Trade

Chinese Nationals arrested for illegal Tobacco trade in Pampanga – Daily Tribune

October 17, 2025

Chinese Nationals arrested for illegal Tobacco trade in Pampanga  Daily Tribune

Minister Purbaya Targets Big Distributors, Corrupt Officials Behind Illicit Cigarettes Trade – Jakarta Globe

October 17, 2025

Revenue launches new vessel to tackle illegal drug smuggling trade off Irish coast – Sunday World

October 17, 2025

Smokers find double happiness in Chinese ciggies, as legal packs taxed to hilt – Herald Sun

October 17, 2025

WATCH | Scotland returns SA Khoi, San ancestral remains – The Witness | Your compass in the community

October 17, 2025

Customs calls for traditional rulers’ support against smuggling, other illicit trade activities – Tribune Online

October 16, 2025

Higher Tobacco Tax Proposal May Increase Illicit Trade, Harm SMEs – Mexico Business News

October 16, 2025

NESREA Destroys 700 Sacks Of Donkey Parts in Kaduna To Curb Illegal Trade – Arise News

October 16, 2025

Is illegal drug trade affecting US? Know what recent data says – india.com

October 16, 2025

Passport

DFA: Zaldy Co’s passport can’t be cancelled sans court order – Inquirer.net

October 17, 2025

DFA: Zaldy Co’s passport can’t be cancelled sans court order  Inquirer.net

US Passport Power Falls To 37th Overall For First Time — The Cause May Surprise You – Forbes

October 17, 2025

We Drove the 2026 Honda Passport, Here Are Our Favorite Features – U.S. News & World Report

October 17, 2025

Mali shifts passport production from France to China’s EMPTECH – APAnews – Agence de Presse Africaine

October 17, 2025

This Honda Is The Most Affordable And Reliable Off-Roader On The Used Market – CarBuzz

October 17, 2025

2026 Honda Passport TrailSport Long-Term Test: What I’ve Learned in 5,000 Miles – The Drive

October 17, 2025

India’s Travel Freedom Declines to 85th in Global Passport Index as Singapore Strengthens Lead – Travel And Tour World

October 17, 2025

The US Passport Just Fell Out of the Top 10 — And It’s Trump’s Own Doing – bastillepost.com

October 17, 2025

World’s most powerful passports: US falls from top 10 in historic low – Euronews.com

October 17, 2025

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

Keep in touch

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Recent posts

  • Ahmedabad: Company exec falls prey to ID fraud on Whatsapp, loses Rs 90L – The Times of India
  • DOJ brings first ever Antifa terrorism charges in Texas ICE attack – The Heartlander
  • 18-year old arrested before planned terrorist attack in Switzerland – lenews.ch
  • Emergency Federal Regulation Imposes Strict Citizenship and Lawful Permanent Resident Requirements for Commercial Drivers’ Licenses with Stark Impacts to Public Transit Agencies – Atkinson, Andelson, Loya, Ruud & Romo
  • Tecumseh schools increase security starting Monday after threat, student in custody – KOKH
  • Gazan Oct.7 terrorist living in Louisiana – prosecutors – The Jerusalem Post
  • Freed hostage says Ben Gvir’s comments led to terrorists beating them unconscious with whips – The Times of Israel
  • Environmental Security Weekly Watch: October 13-17, 2025 – New Security Beat

Categories

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

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


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