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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

Noem says deadly ICE-involved shooting was result of ‘act of domestic terrorism’ – NBC News

January 7, 2026

Noem says deadly ICE-involved shooting was result of ‘act of domestic terrorism’  NBC News

Domestic Terrorism: Rioters Attempt To Run Over ICE Agents, Leading To Shooting In Minneapolis – Dallas Express

January 7, 2026

US: Minneapolis incident ‘act of domestic terrorism’ – breakingthenews.net

January 7, 2026

Georgia AG Says State Will Appeal in Fulton County Domestic Terrorism Case – The Georgia Virtue

January 7, 2026

Bondi hero Gefen Bitton returns to Israel for treatment – The Jerusalem Post

January 7, 2026

Press Release: Glenn Grothman Comments on U.S. Operation Targeting Nicolás Maduro and Narco-Terrorism – Quiver Quantitative

January 7, 2026

Only Trump can stop West Bank settlers’ terrorism – The Hill

January 7, 2026

38 international rights groups urge Turkey to halt terrorism case against İstanbul Bar leadership – Stockholm Center for Freedom

January 7, 2026

I Worked at a Palestinian Summer Camp: The Glorification of Terrorism Is Preventing Any Peace Deal – Algemeiner.com

January 7, 2026

Compliance

[video] Ensuring Safety, Efficacy and Compliance of Hyper-Personalized Cosmetics – Cosmetics & Toiletries

January 7, 2026

[video] Ensuring Safety, Efficacy and Compliance of Hyper-Personalized Cosmetics  Cosmetics & Toiletries

Client Alert: 2025 Podiatry Audit: What Physicians and Compliance Leaders Need to Know – JD Supra

January 7, 2026

By Light Implements APS for Government Compliance – Caledonian Record

January 7, 2026

31 Days to a More Effective Compliance Program: Day 7 – Clawbacks and Holdbacks – JD Supra

January 7, 2026

U.S. EPA’s PFAS Hazardous Substances Designation: Legal and Compliance Implications – HAZMAT Magazine

January 7, 2026

Pole Star Global Launches Maritime Transparency Index – Marine News Magazine

January 7, 2026

Financial crime compliance in 2026: five trends to watch – FinTech Global

January 7, 2026

Patel Retail Files SEBI Regulation 74(5) Compliance Certificate for Q3 FY2025-26 – TipRanks

January 7, 2026

Beyond Compliance: The Shift to AI-Driven Risk Management – The AI Journal

January 7, 2026

sanctions

Hong Kong judges who found Jimmy Lai guilty must face sanctions – The Times

January 7, 2026

Hong Kong judges who found Jimmy Lai guilty must face sanctions  The Times

US announces energy deal to ‘selectively’ ease sanctions to sell Venezuelan crude oil globally – livemint.com

January 7, 2026

US seeks to assert its control over Venezuelan oil with tanker seizures and sales worldwide – AP News

January 7, 2026

Chicago Tribune, other papers, seek sanctions over allegations Open AI deleted key evidence – Chicago Tribune

January 7, 2026

US Closes In On Venezuelan Oil With Tanker Seizures And Eased Sanctions – wowo.com

January 7, 2026

The Latest: US closes in on Venezuelan oil with tanker seizures and eased sanctions – WRAL

January 7, 2026

Judge Denies Ex-Girlfriend’s Request for Sanctions Against Andrew Tate – MyNewsLA.com

January 7, 2026

Zelensky: Sanctions on Russia must be upgraded – breakingthenews.net

January 7, 2026

US consortium moves on Lukoil’s overseas assets amid sanctions and power politics – BLiTZ – Fears None But God

January 7, 2026

KYC

e-KYC, Aadhaar authentication mandatory for PM-Kisan benefits: Bhagalpur DM – The Hans India

January 7, 2026

e-KYC, Aadhaar authentication mandatory for PM-Kisan benefits: Bhagalpur DM  The Hans India

e-KYC, Aadhaar authentication mandatory for PM-Kisan benefits: Bhagalpur DM – IANS LIVE

January 7, 2026

PM-Kisan 2026 update: Farmer ID, e-KYC now mandatory for 22nd instalment – Business Standard

January 7, 2026

SmartSearch completes Credas deal to enhance RegTech platform – FinTech Global

January 7, 2026

Private equity-backed SmartSearch completes deal for Credas – businesscloud.co.uk

January 7, 2026

Farmer e-KYC drive begins across Patna’s panchayats – Times of India

January 6, 2026

No KYC, 100x Leverage & Double Deposit Bonus — Trade Crypto Futures with BexBack – GlobeNewswire

January 6, 2026

IT stock in focus after taking over KYC Registration Agency business from NSE Data & Analytics – Trade Brains

January 6, 2026

Ration Card E-KYC: Complete Verification on Time to Continue Free Ration Benefits – lokmattimes.com

January 6, 2026

Security

Latin American Firms Adopt Unified, Hybrid Security as Risks Rise – Mexico Business News

January 7, 2026

Latin American Firms Adopt Unified, Hybrid Security as Risks Rise  Mexico Business News

TikTok still a US security risk, defamation suits & free speech and other commentary – New York Post

January 7, 2026

Woman identified after fatal shooting by security guard in Fort Worth – Dallas News

January 7, 2026

Trump admin ‘actively’ discussing plans for Greenland purchase over security concerns – WLOS

January 7, 2026

Homeland Security Secretary Kristi Noem: These are domestic acts of terrorism – Fox News

January 7, 2026

USDA released its annual food security report. It could be the last one – WUSF

January 7, 2026

Texas constable’s office releases funeral details on deputy killed working nightclub security – KTEN

January 7, 2026

Homeland Security rescues raccoon from dumpster in Seattle – KOMO

January 7, 2026

JCPA Welcomes Congressional Jewish Caucus Letter Opposing New Conditions on Nonprofit Security Grant Program (NSGP) – Jewish Council for Public Affairs

January 7, 2026

Corruption

Did Israeli Judge Benny Sagi, Who Died in an Accident, Preside Over Netanyahu’s Corruption Cases? Fact-Checkin – Times Now

January 7, 2026

Did Israeli Judge Benny Sagi, Who Died in an Accident, Preside Over Netanyahu’s Corruption Cases? Fact-Checkin  Times Now

Fraud and Corruption in SNAP – Cato Institute

January 7, 2026

Qatargate: Top Belgian anti-corruption police official suspended over leaks – The Brussels Times

January 7, 2026

After Corruption Concerns, NJ Panel Calls for Inspector General and New Enforcement Tools – Morristown Minute

January 7, 2026

Israeli courts in limbo after judge’s death leaves submarine corruption verdict pending – Haaretz

January 7, 2026

Venezuela rumored to hold $60B Bitcoin ‘shadow reserve’ – Fortune

January 7, 2026

Tamil Nadu Government orders probe into ED’s corruption allegations linking Minister K.N. Nehru – The Hindu

January 7, 2026

Iran Parliament Backs Accession to Makkah Anti-Corruption Treaty – Caspian Post

January 7, 2026

After Maduro, Meet the Next Problem: Trump Targets Newsom’s California’s Corruption Machine – The Current Report

January 7, 2026

Illicit Trade

Assam Rifles and Customs Seize Counterfeit Cigarettes, Latest Success Against Illicit Goods – Devdiscourse

January 7, 2026

Assam Rifles and Customs Seize Counterfeit Cigarettes, Latest Success Against Illicit Goods  Devdiscourse

Cathy Haenlein – Global Initiative against Transnational Organized Crime (GI-TOC)

January 7, 2026

Trapped in Tobacco: Shop owner exposes syndicate’s extortion – The West Australian

January 7, 2026

Africa Now a Global Hub for Transnational Crime – Africa Defense Forum

January 6, 2026

Murkomen unveils nationwide crackdown on illicit alcohol and drugs – the-star.co.ke

January 6, 2026

Analyst: Chinese Nationals Fuel Conflict Through Illicit Economy – Africa Defense Forum

January 6, 2026

Manager Illicit Trade Prevention – based in Germany – Professional Security Magazine Online

January 6, 2026

Amber-Jade Sanderson defends time taken to create tougher vape and tobacco laws amid escalating crime – The West Australian

January 6, 2026

Australia Cigarette Market: Navigating Steady Growth Amid Regulatory Pressure and Illicit Trade – vocal.media

January 6, 2026

Passport

MP Leslie brings passport clinics back to Portage and region – PortageOnline

January 7, 2026

MP Leslie brings passport clinics back to Portage and region  PortageOnline

BB caps passport endorsement fee at Tk 300 – New Age BD

January 7, 2026

These New England Ski Resorts Are Offering A Killer Deal For Canadian Skiers – Unofficial Networks

January 7, 2026

Here’s how long passport applications are currently taking – USA Today

January 7, 2026

Passport of model fed to dogs by footie star in 2010 mysteriously turns up on bookshelf thousands of miles away – Daily Star

January 7, 2026

How to get a ‘second passport’ as demand is higher than ever before – tyla.com

January 7, 2026

Makongo confronts borders, identity and belonging on debut album ‘Passport’ – Greater Govanhill

January 7, 2026

Upper Valley Trails Alliance Continues ‘Passport To Winter Fun’ Youth Program Tradition – Mountain Times

January 7, 2026

Residents will no longer travel to other regions for passport services – Deputy Minister for Foreign Affairs – GBC Ghana Online

January 7, 2026

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

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Recent Posts

Latin American Firms Adopt Unified, Hybrid Security as Risks Rise – Mexico Business News
Hong Kong judges who found Jimmy Lai guilty must face sanctions – The Times
TikTok still a US security risk, defamation suits & free speech and other commentary – New York Post
US announces energy deal to ‘selectively’ ease sanctions to sell Venezuelan crude oil globally – livemint.com
US seeks to assert its control over Venezuelan oil with tanker seizures and sales worldwide – AP News
Woman identified after fatal shooting by security guard in Fort Worth – Dallas News
Trump admin ‘actively’ discussing plans for Greenland purchase over security concerns – WLOS
Chicago Tribune, other papers, seek sanctions over allegations Open AI deleted key evidence – Chicago Tribune

Categories

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

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


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