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    • 2000 – 2014
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Terror

Remarks by Ambassador Sun Lei at the Security Council Meeting on Threats to International Peace and Security Caused by Terrorist Acts – The America Times

February 18, 2026

Remarks by Ambassador Sun Lei at the Security Council Meeting on Threats to International Peace and Security Caused by Terrorist Acts  The America Times

Alabama students could be suspended for 1 year over terrorist threats under proposed law – AL.com

February 18, 2026

Taylor Swift concert terror plot in 2024 leads to terrorism charges against 21-year-old man – LiveNOW from FOX

February 18, 2026

Eleven people killed as US Southern Command carries out three more strikes on suspected ‘narco-terrorist’ vessels – Denver Gazette

February 18, 2026

Statement of Assistant Secretary-General Natalia Gherman Executive Director Counter-Terrorism Committee Executive Directorate – The America Times

February 18, 2026

Remarks by Ambassador Mike Waltz, U.S. Representative to the United Nations, at a UN Security Council Briefing on Threats to International Peace and Security Caused by Terrorist Acts – The America Times

February 18, 2026

Terrorism charges brought against perpetrator of Taylor Swift concert attack plot – KOMO

February 18, 2026

Terrorism charges brought against perpetrator of Taylor Swift concert attack plot – The National News Desk

February 18, 2026

Man Faces Terrorism Charges for Allegedly Plotting to Kill ‘Tens of Thousands’ During Taylor Swift Concert – suggest.com

February 18, 2026

Compliance

ADA compliance laws are worth the effort – ulmhawkeyeonline.com

February 18, 2026

ADA compliance laws are worth the effort  ulmhawkeyeonline.com

Great Women in Compliance: The New Architecture of Legal and Compliance with AI – JD Supra

February 18, 2026

The Frontline of Trade Compliance: Seven Steps to Protect Against Tariff Evasion Liability – Law.com

February 18, 2026

The Importance of Being Ernest… – The National Law Review

February 18, 2026

IICA forms advisory group to simplify corporate compliance – The Economic Times

February 18, 2026

Bay County Jail achieves major milestone, earning Florida Corrections Accreditation – WJHG

February 18, 2026

Seqera Targets Diagnostics Lab Compliance and Scalability Needs With Educational Session – TipRanks

February 18, 2026

Use This AI Prompt to Create LinkedIn Posts Your Compliance Team Won’t Redline – Investopedia

February 18, 2026

New Compliance Standards Reshape Florida Roofing Landscape for 2026 – openPR.com

February 18, 2026

sanctions

India’s Russian Oil Imports Fall to Lowest Level Since 2022 Amid Sanctions and US Trade Agreement – UNITED24 Media

February 18, 2026

India’s Russian Oil Imports Fall to Lowest Level Since 2022 Amid Sanctions and US Trade Agreement  UNITED24 Media

US ambassador threatens sanctions against Belgian MP over ICE comments – The Brussels Times

February 18, 2026

🇺🇸🇳🇮 Sec Rubio just slapped sanctions on Nicaragua’s Prison Director Roberto Clemente Guevara Gómez for brutal human rights abuses. He’s calling out the Ortega-Murillo regime’s crimes and demanding the immediate release of all political prisoners. Sou – x.com

February 18, 2026

Noble Call by President Hichilema After almost 30 years of sanctions almost all sanctions against Zimbabwe have been lifted. By March 2024, the U.S. terminated its 21-year-old Zimbabwe sanctions program, revoking Executive Orders 13288, 13391, and 134 – Facebook

February 18, 2026

January 2026 — Monthly analysis of Russian fossil fuel exports and sanctions – Centre for Research on Energy and Clean Air

February 18, 2026

Hungary, European Union, Ukraine, NATO, Sanctions, Orban – Kyiv Post

February 18, 2026

Sviatlana Tsikhanouskaya’s statement on the sanctions imposed by Ukraine against Aliaksandr Lukashenka – Святлана Ціханоўская

February 18, 2026

US sanctions, power cuts, climate crisis: why Cuba is betting on renewables – The Guardian

February 18, 2026

Delaware City refinery appeals two state sanctions for past emissions – Delaware Business Now

February 18, 2026

KYC

Beyond data breaches: Is decentralized KYC the future of digital trust? – VentureBeat

February 18, 2026

Beyond data breaches: Is decentralized KYC the future of digital trust?  VentureBeat

India’s domain KYC rulings: Ending anonymity in online fraud – Law.asia

February 18, 2026

Change UK Website Hijacked to Promote “No KYC” Gambling Offers – iGamingToday.com

February 18, 2026

𝐒𝐭𝐚𝐫𝐥𝐢𝐧𝐤’𝐬 𝐊𝐞𝐧𝐲𝐚 𝐮𝐬𝐞𝐫𝐬 𝐟𝐚𝐜𝐞 𝐚 𝐡𝐚𝐫𝐝 𝐊𝐘𝐂 𝐝𝐞𝐚𝐝𝐥𝐢𝐧𝐞. Starlink has begun warning customers in Kenya that service may be interrupted or deactivated if they do not complete mandatory identity verification by a set deadline. User-shared screens – LinkedIn

February 18, 2026

₹17 Crore Crypto Fraud via Fake KYC Link, Three Arrested Across Three States – The420.in

February 17, 2026

Paytently Strengthens Fraud and AML Capabilities with SEON Partnership – Financial IT

February 17, 2026

Sphinx Raises $7.1M to Build Every Financial Institution’s Last Compliance Hire – Business Wire

February 17, 2026

Sphinx: $7.1 Million Seed Funding Raised To Build Browser Native Agents For AML And KYC Work – Pulse 2.0

February 17, 2026

Mastercard Pulls the Plug on UnCash, Exposing a Fragile “No-KYC” Card Ecosystem – iGamingToday.com

February 17, 2026

Security

OpenAI Unveils AI Benchmark Tool to Enhance Blockchain Security – thedefiant.io

February 18, 2026

OpenAI Unveils AI Benchmark Tool to Enhance Blockchain Security  thedefiant.io

Coast Guard, Homeland Security Task Force partners seize and offload $13.3 million in coca – United States Coast Guard News (.mil)

February 18, 2026

Leading MEP Van Overtveldt was offensive to female security guard, union tells Metsola – politico.eu

February 18, 2026

Micron’s Massive US$200b Bet On AI Memory Demand And Supply Security – Yahoo Finance

February 18, 2026

The Glitch Podcast Episode XVII: Steam Machine and Roblox Security Update – rockmediaonline.org

February 18, 2026

The Monitoring Association Opens 2026 Mid-Year Meeting Registration – Security Sales & Integration

February 18, 2026

UN Security Council move up session on Gaza, West Bank ahead of Trump’s inaugural Board of Peace meeting – Fox News

February 18, 2026

News – 102nd Security Forces Squadron conducts virtual reality use-of-force training – DVIDS

February 18, 2026

Endpoint Security for AI eBook – TechRadar

February 18, 2026

Corruption

Ukraine Environmental Inspector Cash Declaration Sparks Legal and Corruption Concerns – Букви

February 18, 2026

Ukraine Environmental Inspector Cash Declaration Sparks Legal and Corruption Concerns  Букви

Los Angeles City Councilmember Curren Price to Face Trial in Felony Public Corruption Case – Culver City Observer

February 18, 2026

Trump’s Sons Say Their Open Corruption Is Our Fault – The New Republic

February 18, 2026

Bangladesh’s new PM Rahman vows to restore peace, root out corruption – TRT World

February 18, 2026

Hawaii’s “Paper Bag” Corruption Case – Keli’i Akina interviews Alexander Silvert – Hawaii Free Press

February 18, 2026

A group of lawyers launched Lawyers Against Corruption, establishing a new platform focused on promoting accountability and tackling systemic corruption in government. | via ANC 24/7 Link to full story in the comments section. – Facebook

February 18, 2026

Peru Congress removes interim president over corruption allegations – Jurist.org

February 18, 2026

Why measuring corruption is important – but also difficult – Good Authority

February 18, 2026

Pardoning Government Corruption – Cato Institute

February 18, 2026

Illicit Trade

ATO, business lose a packet to illicit tobacco sales – The Australian

February 18, 2026

ATO, business lose a packet to illicit tobacco sales  The Australian

Patna HC flags poor implementation of prohibition, spike in cases due to rising illicit liquor trade | Hindustan Times – Hindustan Times

February 18, 2026

Tobacco taxes not main driver of illicit trade–study – BusinessMirror

February 18, 2026

Tobacco tax hike, rigorous enforcement vital for Endgame 2045, says council – KLSE Screener

February 18, 2026

Editorial: Rx stimulant an illicit drug trade favorite – Lowell Sun

February 18, 2026

Editorial: Rx stimulant an illicit drug trade favorite – Sentinel and Enterprise

February 18, 2026

PNP chief rejects ‘new POGO’ label for illegal cigarette trade – Daily Tribune

February 17, 2026

India seizes three US-sanctioned oil tankers linked to Iran and expands maritime surveillance to block illicit oil trade and strengthen strategic relations with Washington. – CPG Click Petróleo e Gás

February 17, 2026

The South African Police Service (SAPS) in Port Nolloth has recorded a significant success in the ongoing fight against illicit trade. While en route to conduct a community awareness campaign in Sizam – taungdailynews.com

February 17, 2026

Passport

Ukraine war latest: Russian ‘mothership’ drones push Ukraine to consider SIM card passport rules – The Kyiv Independent

February 18, 2026

Ukraine war latest: Russian ‘mothership’ drones push Ukraine to consider SIM card passport rules  The Kyiv Independent

Abu Dhabi Finance Week Data Leak Exposes Passports of Global Leaders, Investors – Morocco World News

February 18, 2026

Guyana Consulate begins issuing digitized passports, documents – caribbeanlife.com

February 18, 2026

Top Abu Dhabi finance summit exposes personal data, passport info of hundreds of major global figures – TechRadar

February 18, 2026

Ken Burns’ Statue of Liberty and a new season of Partners in Crime: Potsdam Homicide | Passport Picks – Mountain Lake PBS

February 18, 2026

Russian ‘mothership’ drones prompt Ukraine to weigh passport requirement for SIM card sales – The Kyiv Independent

February 18, 2026

Cyprus Court Acquits Former Parliament President and MP in Golden Passport Trial – IMI Daily

February 18, 2026

Passport details of Russian man linked to online controversy released – GhanaWeb

February 18, 2026

Library Calls on Patron Support for Passport Services – The New Paltz Oracle

February 18, 2026

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

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Recent Posts

Ukraine Environmental Inspector Cash Declaration Sparks Legal and Corruption Concerns – Букви
ADA compliance laws are worth the effort – ulmhawkeyeonline.com
Los Angeles City Councilmember Curren Price to Face Trial in Felony Public Corruption Case – Culver City Observer
Trump’s Sons Say Their Open Corruption Is Our Fault – The New Republic
Great Women in Compliance: The New Architecture of Legal and Compliance with AI – JD Supra
Bangladesh’s new PM Rahman vows to restore peace, root out corruption – TRT World
Seven charged with using fake checks to steal $56,000 from elderly Macon man – Macon Telegraph
Remarks by Ambassador Sun Lei at the Security Council Meeting on Threats to International Peace and Security Caused by Terrorist Acts – The America Times

Categories

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

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


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