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Terror

Two bills on domestic terrorist group designations advance in the House – WMNF 88.5 FM

February 27, 2026

Two bills on domestic terrorist group designations advance in the House  WMNF 88.5 FM

Does labeling protest ‘domestic terrorism’ weaken national security — and First Amendment protections? – Roll Call

February 27, 2026

Terrorists On Afghan Soil: The Cost Afghanis Are Bearing – OpEd – Eurasia Review

February 27, 2026

Sydney Bishop attacker diagnosed with Schizophrenia nearly two years after terrorist attack, lawyer says – SyriacPress

February 27, 2026

Best Scottsdale ‘terrorism’ spots? Reddit roasts a cringeworthy typo – Phoenix New Times

February 27, 2026

Dutch far-right activist arrested in Syria, family fears terrorism charges – NL Times

February 27, 2026

Statement by the Deputy Foreign Minister of the Republic of Cuba, Carlos Fernández de Cossío – Cubadiplomática

February 27, 2026

TRIP and Private Terrorism Coverage: A Natural Co-Existence – Risk & Insurance

February 27, 2026

Michigan AG sues FEMA, DHS for ending terrorism prevention grants – WNEM

February 27, 2026

Compliance

JANAF operates responsibly and in full compliance with the applicable EU and US sanctions regimes – European Interest

February 27, 2026

JANAF operates responsibly and in full compliance with the applicable EU and US sanctions regimes  European Interest

UK guidance on digital ID for AML compliance answers and raises questions – Biometric Update

February 27, 2026

PICKETT COUNTY LAUNCHES FIRST SEX OFFENDER COMPLIANCE OPERATION “HAWKEYE” – 3B Media News

February 27, 2026

The Context 162: 🛎️ Binance is not committed to compliance or users – Protos | Informed crypto news

February 27, 2026

China Construction Bank Corporation Appoints Zhang Yi as the Chief Compliance Officer of the Bank, Effective 27 February 2026 – marketscreener.com

February 27, 2026

Advertising Law Compliance in 2026: Five Developments Every Advertiser Should Know – ArentFox Schiff

February 27, 2026

Colorado Rapids announce 2026 roster compliance breakdown – Colorado Rapids

February 27, 2026

The conversation around temporary housing compliance just got more complicated – Relocate magazine

February 27, 2026

Court Says Licensed Practical Nurses and Home Health Aides Are Employees, Not Independent Contractors: Your 5-Step Compliance Plan – JD Supra

February 27, 2026

sanctions

Trump says he wants to lift sanctions against Russia in Ukraine deal – Latest news from Azerbaijan

February 27, 2026

Trump says he wants to lift sanctions against Russia in Ukraine deal  Latest news from Azerbaijan

Family of UN Palestine Expert Francesca Albanese Sues Trump Over Sanctions – Common Dreams

February 27, 2026

Could there be a way to make economic sanctions more mission oriented? – Federal News Network

February 27, 2026

US lifts sanctions on top Malian officials as ties improve – TradingView

February 27, 2026

Russia’s Rosatom Will Continue Foreign Nuclear Power Plant Projects Despite UK Sanctions – Yahoo News Canada

February 27, 2026

Sanctions Only Now Exist in the Eyes of Opposition Economists in Venezuela – Orinoco Tribune

February 27, 2026

Mohammed bin Salman urged Donald Trump to impose sanctions on UAE, report claims – The Times of India

February 27, 2026

Family of Francesca Albanese Sues Trump Administration Over Sanctions Against Her – La Voce di New York

February 27, 2026

Political scientist: If the US lifts sanctions on fertiliser shipments, there are serious reasons behind it – Baltic News Network

February 27, 2026

KYC

Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes – PYMNTS.com

February 27, 2026

Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes  PYMNTS.com

iDenfy dominates the market with its new KYC ROI Calculator for comparing verification costs – The Manila Times

February 27, 2026

No KYC Crypto Casinos (2026) — No Verification Gambling Sites – CryptoSlate

February 27, 2026

Video KYC, OFS timeline & demat relaxations clear path for XED’s 1st GIFT City IPO – BusinessLine

February 27, 2026

NSDL & CDSL: How KRA Charge Reduction Is Set to Pressure Revenue and Margins – Trade Brains

February 27, 2026

Pi Network’s Next-Gen DeFi and DEX: Verified KYC Solutions, Liquidity Pools, and Community-Led Finance – MEXC

February 27, 2026

Depository Fee Cuts Spark EBITDA Fears, But Stocks Show Deeper Woes – Whalesbook

February 27, 2026

CDSL, NSDL could see operating profit take a hit due to these developments, analysts warn – CNBC TV18

February 27, 2026

Cybersecurity Researchers Discover Publicly-Exposed KYC Data at ID Verification Firm – Regulation Asia

February 27, 2026

Security

Enterprise MCP adoption is outpacing security controls – VentureBeat

February 27, 2026

Enterprise MCP adoption is outpacing security controls  VentureBeat

What secure digital work looks like next: Omnissa CEO takes the stage at IGEL Now & Next Miami 2026 – cio.com

February 27, 2026

Microsoft testing Windows 11 batch file security improvements – BleepingComputer

February 27, 2026

Strengthening Identity Security: Real-World Credential Attack Detection with Seceon aiSIEM – Security Boulevard

February 27, 2026

Portland-Area Bank to Merge Into 1st Security Bank of Washington – 425business.com

February 27, 2026

Hong Kong National Security Law – GazetteXtra

February 27, 2026

Inter Miami’s Messi knocked down as security guard subdues pitch invader – Reuters

February 27, 2026

Building the Next Generation of Radiological Security Professionals – James Martin Center for Nonproliferation Studies

February 27, 2026

Colorado Transportation Security Administration workers feel abandoned as they work without pay – CBS News

February 27, 2026

Corruption

China ousts 5 generals from legislature in likely corruption purge – Nikkei Asia

February 27, 2026

China ousts 5 generals from legislature in likely corruption purge  Nikkei Asia

Former Broome aide Courtney Scott released from East Baton Rouge Parish Prison after corruption arrest – WBRZ

February 27, 2026

Corruption in aircraft shelters: Court arrests Air Force logistics commander and sets bail – Ukrinform

February 27, 2026

Players from top Norwegian league arrested for corruption and fraud in relation to betting – Flashscore.com

February 27, 2026

US lawmakers urge IMF to redouble anti-corruption efforts – MLex

February 27, 2026

Argentinian Player Leonardo Aboian Hit with Nearly 7-Year Ban for Match-Fixing and 30 Corruption Violations – Tennis Temple – Live tennis

February 27, 2026

NC committed to eradicating corruption, says Thapa – The Himalayan Times

February 27, 2026

Norway’s wealth fund will not invest in Adani Green over corruption allegations – Mint

February 27, 2026

INC revives calls for accountability in flood control corruption – Manila Standard

February 27, 2026

Illicit Trade

Group protests revenue drop, launches nationwide anti-smuggling roadshow – CitiNewsroom.com

February 27, 2026

Group protests revenue drop, launches nationwide anti-smuggling roadshow  CitiNewsroom.com

Group launches nationwide campaign against illicit trade amid declining government revenue – MyJoyOnline

February 27, 2026

Finance Committees Sound Alarm on Illicit Trade Threat to SA Economy – Parliament of South Africa

February 27, 2026

Illicit economy worth up to R1.2 trillion – SARS – East Coast Radio

February 27, 2026

Op-Ed: Stronger enforcement, effective policy: Protecting kids without fueling the Illicit market – AOL.com

February 27, 2026

PH loses P25B annually on illicit tobacco trade – Inquirer.net

February 27, 2026

South West: Customs Intercepts 5,160 Contraband Guinness Products, Warns Border Beer Trade Threatens 6000 Local Jobs – Business in Cameroon

February 27, 2026

Tax Justice SA calls for action as Godongwana acknowledges illicit tobacco trade’s impact – MSN

February 26, 2026

Reps Seek Legislative Support as Customs Deepens Fight Against Illicit Drugs – PRNigeria News

February 26, 2026

Passport

Passport to the Runway | World Relief Quad Cities – OurQuadCities

February 27, 2026

Passport to the Runway | World Relief Quad Cities  OurQuadCities

Pakistani Born Hyderabad Resident Landed in Trouble When He Produced Indian Passport – Deccan Chronicle

February 27, 2026

Muturi demands probe into RSF passport saga – People Daily

February 27, 2026

US to Offer Passport Services in West Bank Settlement for First Time – Algemeiner.com

February 27, 2026

Why I Got My Dog a Passport – AOL.com

February 27, 2026

CATL and BMW prepare for upcoming battery passport – electrive.com

February 27, 2026

Four people charged in connection with COVID vaccine passport fraud investigation – Rayo

February 27, 2026

Suspect in killing of ex-Yanukovych aide Portnov obtained Russian passport – The New Voice of Ukraine

February 27, 2026

Four charged with sale of fake Covid-19 passports during pandemic – BBC

February 27, 2026

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

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Recent Posts

Enterprise MCP adoption is outpacing security controls – VentureBeat
What secure digital work looks like next: Omnissa CEO takes the stage at IGEL Now & Next Miami 2026 – cio.com
Microsoft testing Windows 11 batch file security improvements – BleepingComputer
Strengthening Identity Security: Real-World Credential Attack Detection with Seceon aiSIEM – Security Boulevard
#CreditHacks: How social media and AI fuel auto finance fraud in 2026 – Automotive News
Portland-Area Bank to Merge Into 1st Security Bank of Washington – 425business.com
Hong Kong National Security Law – GazetteXtra
Inter Miami’s Messi knocked down as security guard subdues pitch invader – Reuters

Categories

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

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


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