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‘Big win vs terrorism’: DOJ sends Maute matriarch...
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    • 2015 to Present
    • 2000 – 2014
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Terror

‘Big win vs terrorism’: DOJ sends Maute matriarch behind bars – Doj.gov.ph

February 19, 2026

‘Big win vs terrorism’: DOJ sends Maute matriarch behind bars  Doj.gov.ph

Venezuela: Rodríguez Hosts SOUTHCOM Chief, Discusses ‘Bilateral Agenda’ Against Drug Trafficking and Terrorism – Venezuelanalysis

February 19, 2026

IDF soldiers nab two Palestinians suspected of terrorism in northern West Bank – The Times of Israel

February 19, 2026

New Brunswick RCMP impose peace bond on youth accused of participating in terrorism – Yahoo News Canada

February 19, 2026

Mexican timeshare owners may be funding terrorist cartel, feds warn – Washington Times

February 19, 2026

Trump falsely links trans people to terrorism. Now, a target Is on their back. – LGBTQ Nation

February 19, 2026

Terrorism Requires Actions, Not Blames – OpEd – Eurasia Review

February 19, 2026

Teen appears in court in terrorism case – Fredericton Independent

February 19, 2026

EU Council Adds Iran’s IRGC to Terrorist Organizations List – Букви

February 19, 2026

Compliance

Fitness fiasco: NYC launches compliance blitz to crackdown on gym membership ‘subscription traps’ – amNewYork

February 19, 2026

Fitness fiasco: NYC launches compliance blitz to crackdown on gym membership ‘subscription traps’  amNewYork

SEC Proposes Easing Fund Reporting Requirements, Extends Compliance Deadlines – ai-cio.com

February 19, 2026

AI-Native Software Offers Beauty Industry Automated Regulatory Compliance, R&D Assistance – Citeline News & Insights

February 19, 2026

Good Question: Do alcohol compliance inspectors conduct yearly inspections? – WKYT

February 19, 2026

Are some advisors right to brand compliance a burden? – InvestmentNews

February 19, 2026

Global PEMS Partnership: Yokogawa Electric and CMC Solutions for Emissions Compliance – News and Statistics – IndexBox

February 19, 2026

Mamdani Administration Issues Citywide “Subscription Trap” Compliance Warning to Nearly 200 Gyms – NYC.gov

February 19, 2026

Detroit Diesel Unveils Gen 6 Engines for 2027 Compliance – Commercial Carrier Journal

February 19, 2026

AML Incubator Reports Surge in Fintech and Compliance Engagements Amid Heightened Regulatory Scrutiny – The Globe and Mail

February 19, 2026

sanctions

Trump extends Ukraine-related ‘national emergency,’ certain US sanctions against Russia for another year – The Kyiv Independent

February 19, 2026

Trump extends Ukraine-related ‘national emergency,’ certain US sanctions against Russia for another year  The Kyiv Independent

Eleventh Circuit Orders Ex-Big Law Partner to Pay Sanctions – Law.com

February 19, 2026

Trump extends sanctions against Russia imposed in connection with situation in Ukraine for a year – Apa.az

February 19, 2026

Risks Persist Despite Easing of Venezuelan Sanctions – Energy Intelligence

February 19, 2026

Trump extended sanctions against Russia over the invasion of Ukraine – Українські Національні Новини (УНН)

February 19, 2026

U.S. Sanctions CJNG Resort for Defrauding Citizens – Mirage News

February 19, 2026

US sanctions 3 RSF commanders for atrocities in Sudan – Anadolu Ajansı

February 19, 2026

Minnesota Federal Judge Sanctions Trump Lawyer for Court Order Violations in Immigration Case – Букви

February 19, 2026

US Sanctions in Latin America Have Increased. But Can They Be Enforced? – InSight Crime

February 19, 2026

KYC

OpenAI KYC provider accused of sharing users’ crypto addresses with federal agencies – dlnews.com

February 19, 2026

OpenAI KYC provider accused of sharing users’ crypto addresses with federal agencies  dlnews.com

XRP Ledger’s Secret Members-Only DEX Just Went Live – Live Bitcoin News

February 19, 2026

Hyderabad: Fintech founder held in Rs 13,000 crore online gaming fraud – Siasat.com

February 19, 2026

GST News: Rs 13k Crore Online Gaming Scam Busted in Hyderabad – Deccan Herald

February 19, 2026

GST intelligence arrests Adsum Advisory director in ₹13,000 crore online gaming probe – Hyderabad Mail

February 19, 2026

BitGo to power YAHBEE Wallet, a compliance-focused crypto app – Stock Titan

February 19, 2026

Best No KYC Casinos 2026: Anonymous Play and Fast Withdrawals – Muddy River News

February 19, 2026

KYC Fraud: GST arrests Pankaj Kumar of Adsum Advisory in Rs 13,000 scam syndicate – NewsMeter

February 19, 2026

PF Claim Alert: Update Bank KYC on EPFO Portal to Avoid Rejection – indiaherald.com

February 19, 2026

Security

2026 OhioCISO ORBIE Awards Recognize Top Security Executives – markets.businessinsider.com

February 19, 2026

2026 OhioCISO ORBIE Awards Recognize Top Security Executives  markets.businessinsider.com

Cogent Security Raises $42 Million Series A – The SaaS News

February 19, 2026

NFU Statement on the Farm, Food, and National Security Act of 2026 – nfu.org

February 19, 2026

NAWG Urges House Ag Committee to Advance Farm, Food, and National Security Act of 2026 – Tri-State Livestock News

February 19, 2026

State of the Jewish Union: Fingerhut calls on Congress to act on security – The Jewish Federations of North America

February 19, 2026

Techstrong Group and DigiCert Announce the Quantum Security 25 Honorees – Security Boulevard

February 19, 2026

Woodside looks into stronger safeguards for its license plate cameras’ data security – The Almanac

February 19, 2026

InventHelp Inventor Develops New Door Hinge Pin for Added Convenience & Security (RKH-959) – Yahoo Finance Singapore

February 19, 2026

Sullivan County Commission to consider Homeland Security, ICE resolutions – WJHL

February 19, 2026

Corruption

Florida AG Uthmeier launches Public Integrity Unit to target corruption – Florida’s Voice

February 19, 2026

Florida AG Uthmeier launches Public Integrity Unit to target corruption  Florida’s Voice

Ex-SolarWinds salesman loses retaliation claim over corruption allegations – Global Investigations Review

February 19, 2026

NABU and SAP Reveal New Suspicions in State Property Fund Corruption Case – Букви

February 19, 2026

Judge removes retired teachers’ pension fund leaders from board after corruption trial – News 5 Cleveland WEWS

February 19, 2026

Committee formed to probe corruption allegations against BSS chief editor – The Daily Star

February 19, 2026

Premier clashes with reporter amid tensions over CFMEU corruption scandal – MSN

February 19, 2026

Ukrainian ex-energy minister accused of corruption caught trying to leave the country – Brussels Signal

February 19, 2026

Committee formed to probe corruption allegations against BSS MD – Daily Observer

February 19, 2026

Peru elected legislator José María Balcázar as the country’s eighth president in a decade, replacing another interim leader who was ousted the previous day over corruption allegations just four months into his term. – Facebook

February 19, 2026

Illicit Trade

The Dark Side of the Illicit Pet Frog Trade – Nautilus | Science Connected

February 19, 2026

The Dark Side of the Illicit Pet Frog Trade  Nautilus | Science Connected

Philip Morris India Reinforces its Commitment to Collective Action & Government Collaboration to Restrict … – The Hans India

February 19, 2026

At the front lines of stopping illicit trade in Thailand – United Nations Office on Drugs and Crime

February 19, 2026

Porous Borders Fuel Illicit Firearms Trade in Karamoja – Uganda Radionetwork

February 19, 2026

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

February 18, 2026

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

Port Nolloth police intercept truck, seize illicit cigarettes worth nearly R260,000 – Diamond Fields Advertiser

February 18, 2026

Passport

Dive Bar Lovers Need This Wisconsin Book – Q98.5

February 19, 2026

Dive Bar Lovers Need This Wisconsin Book  Q98.5

Judge holds DOJ attorney in contempt for failure to return passport to ICE detainee – 5 EYEWITNESS NEWS

February 19, 2026

Tucker Carlson dragged into interrogation room, passport seized in Tel Aviv – Geo News

February 19, 2026

DHCLS Calls on Lawmakers to Restore Passport Services – Wiregrass Daily News

February 19, 2026

Armenia allows Visa-free travel for eligible Indian passport holders until July 2026: Check your eligibil – The Times of India

February 19, 2026

Dual nationals could use expired UK passports to prove they are British, Home Office says – The Guardian

February 19, 2026

PRIMARY SUSPECT IN KILLING, DISMEMBERMENT OF MAN NABBED Here’s the passport and photos of the alleged mastermind behind the “chop-chop” killing of a man stuffed in a drum have been released by the PNP. Police authorities also confirmed that – Facebook

February 19, 2026

Some New Yorkers Could Have Their Passport Revoked Soon – 106.5 WYRK

February 19, 2026

Here’s How I Just Renewed My Passport in 10 Minutes — Without a Stamp or a Checkbook – Money Talks News

February 19, 2026

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

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Recent Posts

Trump extends Ukraine-related ‘national emergency,’ certain US sanctions against Russia for another year – The Kyiv Independent
Eleventh Circuit Orders Ex-Big Law Partner to Pay Sanctions – Law.com
Trump extends sanctions against Russia imposed in connection with situation in Ukraine for a year – Apa.az
Risks Persist Despite Easing of Venezuelan Sanctions – Energy Intelligence
Panera Bread data breach exposes 5.1M customers – AOL.com
Trump extended sanctions against Russia over the invasion of Ukraine – Українські Національні Новини (УНН)
U.S. Sanctions CJNG Resort for Defrauding Citizens – Mirage News
Fitness fiasco: NYC launches compliance blitz to crackdown on gym membership ‘subscription traps’ – amNewYork

Categories

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

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


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