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UPDATED: Terrorism: Finnish court reduces Simon Ekpa’s six-year...
Terrorism threat levels are down in Minnesota compared...
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    • 2000 – 2014
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Terror

UPDATED: Terrorism: Finnish court reduces Simon Ekpa’s six-year jail term – Report – Premium Times

October 15, 2026

UPDATED: Terrorism: Finnish court reduces Simon Ekpa’s six-year jail term – Report  Premium Times

Terrorism threat levels are down in Minnesota compared to 10 years ago, but threat remains, former U.S. Attorney says – CBS News

October 15, 2026

French Anti-Terrorism Prosecutors Target True Crime Community Following School Attack – Campus Security Today

October 15, 2026

EU concerned about terrorist groups in Afghanistan – VOA – Voice of America English News

October 15, 2026

Sask. teen charged with terrorism related offences has court date pushed – CTV News

October 15, 2026

Tunisia: RSF condemns anti-terrorism charges against Zied el-Heni, which threaten the protection of journalistic sources – RSF

October 15, 2026

Soft on Terrorism, Hard on Guns: Talarico’s Legislative Record Is Scarier Than Halloween – The Daily Signal

October 15, 2026

FOSTERING REGIONAL COOPERATION IN COUNTER-TERRORISM – Ministry of Defence – Kenya

October 15, 2026

Gen. Donovan Visits Peru, Strengthens Cooperation to Combat Narco-Terrorists – US Southern Command (SOUTHCOM) (.mil)

October 15, 2026

Compliance

IRS Says Donor Disclosure Rule Is Key To Tax Compliance – Law360

October 15, 2026

IRS Says Donor Disclosure Rule Is Key To Tax Compliance  Law360

Paycom Software : Ernst & Young Shows How Errors Harm Payroll Compliance – www.marketscreener.com

October 15, 2026

CFB Kingston failed environmental compliance inspection on refrigerants: memo – Toronto Star

October 15, 2026

Acta Presents “EU and UK REACH Developments and Compliance Priorities” Webinar – PR Newswire

October 15, 2026

Fleetworthy expands Expedited Inspection to five states – FreightWaves

October 15, 2026

BofA hit with $1.2B fine for letting $5B in suspicious transactions go unreported – Latin Times

October 15, 2026

As Enforcement Eases, Legal Chiefs Face a New Risk: Cutting Compliance Too Deep – Law.com

October 15, 2026

PPWR Compliance: How Food Packaging Design Is Evolving for a More Regulated Future – The Food Institute

October 15, 2026

NetCapital Regains Nasdaq Compliance, And Traders Pile In – Finimize

October 15, 2026

sanctions

Bank of America Assessed $1.21B+ in Penalties for AML and Sanctions Breaches Spanning 2018–2025 – Crowdfund Insider

October 16, 2026

Bank of America Assessed $1.21B+ in Penalties for AML and Sanctions Breaches Spanning 2018–2025  Crowdfund Insider

US sanctions horse racing network tied to the Northeast Cartel – Mexico News Daily

October 16, 2026

Iraq parliament fills Cabinet posts, naming a US-sanctioned deputy prime minister – The Washington Post

October 16, 2026

Ex-Racing Director Says Deleted Texts Don’t Merit Sanctions – Law360

October 16, 2026

No Sanctions Over Lost Evidence In Tax Software Dispute – Law360

October 15, 2026

Watch Rep. Amo Says Trump Should Enforce Russia Sanctions – Bloomberg.com

October 15, 2026

US Extends Sanctions Waiver for Russia’s Lukoil – ASHARQ AL-AWSAT English

October 15, 2026

US Sanctions Cuban Bank Accused of Ties to Iran Bank – ASHARQ AL-AWSAT English

October 15, 2026

US Sanctions Cuban State Bank Over Alleged Ties to Iranian Lender – The Well News

October 15, 2026

KYC

DoT mandates telecom operators to display KYC-registered names for incoming calls starting November 1 – The Economic Times

October 15, 2026

DoT mandates telecom operators to display KYC-registered names for incoming calls starting November 1  The Economic Times

Shufti Launches AI Suite to Help Compliance Teams Build – GlobeNewswire

October 15, 2026

Telecom operators to show KYC name of incoming callers from November 1 – The Hindu

October 15, 2026

WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank account – The Economic Times

October 15, 2026

FacePhi Biometría S A : From Perpetual KYC (pKYC) to an Identity That Keeps Building After Onboarding – www.marketscreener.com

October 15, 2026

Holograms add another layer of security to digital KYC – ITWeb

October 15, 2026

Shufti Launches AI Suite to Help Compliance Teams Build Verification Journeys, Run AI Assistant Checks and Scan AML Hits – EIN Presswire

October 15, 2026

What are firms getting wrong with perpetual KYC? – FinCrime Tech Awards 2026 – FinTech Global

October 14, 2026

Security

Questions emerge about security after Bend school shooting – KGW

October 16, 2026

Questions emerge about security after Bend school shooting  KGW

Agency AI success depends on software quality and automated testing – Federal News Network

October 16, 2026

OHP captain reflects on security for President Donald Trump’s Bryan County visit – KXII

October 16, 2026

Woman alleges security guard stabbed her outside Chicago Heights club, leaving her with 20 stitches – FOX 32 Chicago

October 15, 2026

Menifee City Council approves security agreement change for Menifee Valley development – Valley News

October 15, 2026

Border Report Live: ICE expansions and border security initiatives – KTSM 9 News

October 15, 2026

TSA warns travelers about seasonal mistake that could trigger airport security delays – Fox News

October 15, 2026

DAY 4 – World Petroleum Congress Concludes in Riyadh: Energy Security, Oil Supply Resilience and Technology Dominate Final Day – EnergyNow.com

October 15, 2026

Security Cos. Failed To Pay For Shift Handoffs, Guard Says – Law360

October 15, 2026

Corruption

Concerns over government corruption and inflation top recent poll of Indiana voters – WTHR

October 15, 2026

Concerns over government corruption and inflation top recent poll of Indiana voters  WTHR

Kimberly Guilfoyle faces new defamation lawsuit after ambassador exit over alleged corruption – Washington Examiner

October 15, 2026

To escape its rut of corruption, Israel needs effective, honest leadership – The Times of Israel

October 15, 2026

Collins backed DOJ officials who dismantled public corruption unit – American Journal News

October 15, 2026

New Fox Poll: ‘Government Corruption’ the Top Issue For Whopping 88% of Americans – Mediaite

October 15, 2026

Ire Over Trump Profiteering as 60% of Voters ‘Extremely Concerned’ About Government Corruption – Common Dreams

October 15, 2026

EFCC, NJI Seek Special Judges For Corruption Cases – The Whistler Newspaper

October 15, 2026

One in 4 Indiana voters say ‘government corruption’ is top concern – Terre Haute Tribune-Star

October 15, 2026

Strimling: Investigating the corruption machine – Maine Beacon

October 15, 2026

Illicit Trade

Is South Africa’s Illicit Trade Exit and Ongoing Buybacks Altering The Investment Case For British American Tobacco (LSE:BATS)? – Yahoo Finance Singapore

October 15, 2026

Is South Africa’s Illicit Trade Exit and Ongoing Buybacks Altering The Investment Case For British American Tobacco (LSE:BATS)?  Yahoo Finance Singapore

Illicit economy in SA developing parallel to existing legal economy, warns CGCSA exec – EWN

October 15, 2026

Haitian politicians named in UN report on gang ties, illicit trade demand evidence – The Haitian Times

October 15, 2026

R2 trillion international company that shut down its business in South Africa because of crime – BusinessTech

October 15, 2026

Batticaloa group accuses Sri Lankan police of links to illicit liquor trade – Tamil Guardian

October 15, 2026

UN urges stronger regional cooperation to combat illicit drug trade – SABC News

October 15, 2026

Charcoal trucks risk auction as illegal trade persists in northern Uganda – The Independent Uganda

October 15, 2026

BAT warns criminal networks are threatening South Africa’s economy – African Insider

October 15, 2026

Government agency spotlights dangers of illicit bluetongue vaccine trade as virus ravages livestock – Food Manufacture

October 15, 2026

Passport

E-passport replaces old system as costs double – The Express Tribune

October 16, 2026

E-passport replaces old system as costs double  The Express Tribune

Vietnam passport drops to 89th in global ranking, far behind Southeast Asian neighbors – VnExpress International

October 15, 2026

Police: Woman tied to national bank fraud ring used fake passport to take $11,000 from Pocatello couple – Idaho State Journal

October 15, 2026

A valid American passport is not always enough to travel abroad: the U.S. warns about an extra rule that everyone must check before flying – El Cronista

October 15, 2026

The easiest thing to prove against Ilhan Omar may be ‘passport fraud,’ former acting ICE director says – Fox News

October 15, 2026

Glenn Heights tackles ‘food apartheid’ with new community market – www.kera.org

October 15, 2026

Traveling Overseas During Holidays? Make Plans Now to Attend 2026 BPL Passport Fair on October 24 – Birmingham Public Library Blog

October 15, 2026

Pune passport office issues passports within 24 hours to ZP students selected for NASA-ESA visit – The Times of India

October 15, 2026

ServiceNow Bets the Credential Is the Governance Layer, Not the Policy – Forkast News

October 15, 2026

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

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Recent Posts

Bank of America Assessed $1.21B+ in Penalties for AML and Sanctions Breaches Spanning 2018–2025 – Crowdfund Insider
E-passport replaces old system as costs double – The Express Tribune
US sanctions horse racing network tied to the Northeast Cartel – Mexico News Daily
Iraq parliament fills Cabinet posts, naming a US-sanctioned deputy prime minister – The Washington Post
Ex-Racing Director Says Deleted Texts Don’t Merit Sanctions – Law360
Questions emerge about security after Bend school shooting – KGW
Agency AI success depends on software quality and automated testing – Federal News Network
OHP captain reflects on security for President Donald Trump’s Bryan County visit – KXII

Categories

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

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


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