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British-Iranian man is sixth person arrested in terror...
Heroes and Terrorists: The Courage to Fight Islamist...
British-Iranian man arrested in RAF Fairford investigation –...

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    • 2015 to Present
    • 2000 – 2014
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Terror

British-Iranian man is sixth person arrested in terror probe near US-run air base – WPDE

October 1, 2026

British-Iranian man is sixth person arrested in terror probe near US-run air base  WPDE

Heroes and Terrorists: The Courage to Fight Islamist Terrorism – spencerguard.substack.com

October 1, 2026

British-Iranian man arrested in RAF Fairford investigation – politico.eu

October 1, 2026

UK police arrest dual UK-Iranian man in Fairford air base investigation – Reuters

October 1, 2026

UK-Iranian Man Arrested in Connection to RAF Fairford Air Base Incident – The New York Times

October 1, 2026

UAE investigates possible ‘terrorist’ link in attack on flight to Israel – Al Jazeera

October 1, 2026

UK-Iranian national arrested over alleged terror incident at British air base – ABC News & Headlines – Australian Broadcasting Corporation

October 1, 2026

Police Arrest Dual British-Iranian Man in Terrorism Investigation Near U.S. Bomber Base, Days After Warning That Hostile-State Threats Often Surface as Ordinary Crime – The Bureau | Sam Cooper

October 1, 2026

U.A.E. Investigates Whether Terrorism Played Role in FlyDubai Attack – WSJ

October 1, 2026

Compliance

Federal Contractor Compliance in Transition: Ten Steps to Building a Sustainable Compliance Program – JDSupra

October 1, 2026

Federal Contractor Compliance in Transition: Ten Steps to Building a Sustainable Compliance Program  JDSupra

CMS Grants Grace Period for Addendum to Hospice Election Statement Compliance – Hospice News

October 1, 2026

Inside ICI’s First Compliance, Risk, and Legal Conference – ici.org

October 1, 2026

Sage Acquires Paperless to Strengthen Construction AP and Compliance – ERP Today

October 1, 2026

Telos wins Commerce contract for cyber compliance platform By Investing.com – Investing.com Canada

October 1, 2026

OhioHealth Earns Top Hazardous Waste Management Recognition – OhioHealth Newsroom

October 1, 2026

CUBE: Why compliance firms must act before 2027 deadlines – FinTech Global

October 1, 2026

OIG Work Plan Updates & Compliance Implications: Q3 2026 – Forvis Mazars US

October 1, 2026

Natural Disaster Expo 2026 Speaker Series: Mike Mulligan on Lessons from Harvey – JDSupra

October 1, 2026

sanctions

Shafaq News..US targets A7 network over Iran sanctions evasion – شفق نيوز

October 1, 2026

Shafaq News..US targets A7 network over Iran sanctions evasion  شفق نيوز

US Further Targets Iran-Linked Russian A7 Financial Network – Bloomberg.com

October 1, 2026

UK Extends Russian Sanctions to Newest ARC7 LNG Tankers – The Maritime Executive

October 1, 2026

US Sanctions Iran’s Automotive and Rail Transportation Sectors – WANA News Agency

October 1, 2026

US Sanctions Iran’s Largest Automakers, Rail and Industrial Companies – کوردستان 24

October 1, 2026

Treasury Department sanctions Iran’s automotive and rail sectors – Washington Examiner

October 1, 2026

Prep boys basketball: Chapmanville on probation, Napier suspended in SSAC sanctions – loganbanner.com

October 1, 2026

US issues new sanctions targeting Iran’s rail, auto sectors – Anadolu Ajansı

October 1, 2026

Former Nodus Bank CEO Gets More Than 9 Years For Fraud, Venezuela Sanctions Evasion – cutoday.info

October 1, 2026

KYC

ANALYSIS: AMLA gives firms a grace period to prepare for new EU KYC rules – AML Intelligence

October 1, 2026

ANALYSIS: AMLA gives firms a grace period to prepare for new EU KYC rules  AML Intelligence

Apideck’s Inaugural Embedded Finance Index Reveals Fintechs Hide KYC Vendors 2.8x More Than Sponsor Banks – The Joplin Globe

October 1, 2026

Apideck’s Inaugural Embedded Finance Index Reveals Fintechs Hide KYC Vendors 2.8x More Than Sponsor Banks – Rutland Herald

October 1, 2026

Apideck’s Inaugural Embedded Finance Index Reveals Fintechs Hide KYC Vendors 2.8x More Than Sponsor Banks – Morningstar

October 1, 2026

PMS firms move beyond one-time KYC checks with continuous AML monitoring – Business Today

October 1, 2026

ROYC targets fragmented fund operations with new platform – FinTech Global

October 1, 2026

Aadhaar e-KYC rule kicks in for LPG refills; non-compliant users can opt for 5-kg, 10-kg cylinders – BusinessLine

October 1, 2026

No KYC casinos – full guide and rankings of online casinos without KYC verification – NepalWatch

October 1, 2026

Financial Changes From October: SBI ATM Charges, UPI MDR, LPG KYC And More – etvbharat.com

October 1, 2026

Security

What is a botched execution, and what happened in previous cases? – The Washington Post

October 1, 2026

What is a botched execution, and what happened in previous cases?  The Washington Post

Retired major general: Hegseth ‘playing Russian Roulette’ with US security – The Hill

October 1, 2026

SWEAR Launches Video Evidence Integrity Protection Program – securitysales.com

October 1, 2026

Marines to Support NATO Security Initiative in Baltic Sea – U.S. Department of War (.gov)

October 1, 2026

GTCR Acquires Cellular Camera Provider Tactacam – Security Info Watch

October 1, 2026

Greece assumes UN Security Council presidency for October – Anadolu Ajansı

October 1, 2026

Analysis • Flydubai hijacking attempt exposed blind spots in Israel’s aviation security – Haaretz

October 1, 2026

Talarico ‘a border security Democrat,’ says US can enforce and welcome immigration – WTNH.com

October 1, 2026

IDEA Public Schools Earns International Information Security Certification – texasborderbusiness.com

October 1, 2026

Corruption

How Mainers are weighing the pay-to-play allegation involving Susan Collins – Maine Morning Star

October 1, 2026

How Mainers are weighing the pay-to-play allegation involving Susan Collins  Maine Morning Star

Democracy in Progress Calls for Youth to Join Fight Against Corruption – Modern Ghana

October 1, 2026

Chris Eubank Jr. apologises to British Boxing Board over corruption claims – ESPN

October 1, 2026

Bolivia arrests top prosecutor and 13 others accused by US of protecting drug traffickers – WRAL

October 1, 2026

Prosecution Service Closes as ‘Evil’ Under Lee Jae Myung After Anti-Corruption Era – 조선일보

October 1, 2026

Coral Gables officials point fingers over corruption. Are they both right? – Miami New Times

October 1, 2026

LS Secures International Anti-Corruption, Compliance Certifications – 조선일보

October 1, 2026

The Economic Cost of China’s Anti-Corruption Campaign – Khabarhub

October 1, 2026

Lisa Monaco: MLAT system is “arcane” – globalinvestigationsreview.com

October 1, 2026

Illicit Trade

DRI cracks illegal leopard skin syndicate in Gondia, Maharashtra – The Assam Tribune

October 1, 2026

DRI cracks illegal leopard skin syndicate in Gondia, Maharashtra  The Assam Tribune

illicit trade – The NEN – The NEN – North Edinburgh News

October 1, 2026

2nd National Summit on Nicotine and Harm Reduction calls for risk-based taxation, stronger action against illicit trade – Manila Standard

October 1, 2026

Brussels tightens its offensive against legal tobacco as illicit trade grows – Brussels Signal

October 1, 2026

UK launches new vaping rules to deter young people – The Independent

October 1, 2026

JTI Says Regulatory Gaps Fueling Illicit Trade in Philippines – Tobacco Reporter

September 30, 2026

An economic assessment of the drivers of illicit trade – Oxford Economics

September 30, 2026

JTI backs unified vape tax to curb ‘technical smuggling’ – Inquirer.net

September 30, 2026

JTI eyeing Philippines as ‘priority market’ despite smuggling losses – Manila Bulletin

September 30, 2026

Passport

The latest shows leaving Arizona PBS Passport in October – Arizona PBS

October 1, 2026

The latest shows leaving Arizona PBS Passport in October  Arizona PBS

Four stopped at Dhaka airport over alleged passport manipulation before Malaysia flight – The Daily Star

October 1, 2026

Lt. Gov. Announces Relocation of St. Thomas/St. John Passport Acceptance Facility – St. Thomas Source

October 1, 2026

US unveils new passport design with flying gold eagle and at-home applications – Travel Tomorrow

October 1, 2026

DPP – the electronic passport for anchors – Fastener + Fixing Magazine

October 1, 2026

German firms halt passport service in Nepal over unpaid dues – Nepalnews.com

October 1, 2026

No More Drugstore Head Shots: Passport Applications Go Digital – The New York Times

October 1, 2026

Home Affairs passport fraud: NPA drags officials to court in syndicate crackdown – Moneyweb

October 1, 2026

Noura Al Kaabi meets Minister of Foreign Affairs of the Democratic Republic of Timor-Leste – وزارة الخارجية الإماراتية

October 1, 2026

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

Keep in touch

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Recent Posts

What is a botched execution, and what happened in previous cases? – The Washington Post
Shafaq News..US targets A7 network over Iran sanctions evasion – شفق نيوز
Retired major general: Hegseth ‘playing Russian Roulette’ with US security – The Hill
US Further Targets Iran-Linked Russian A7 Financial Network – Bloomberg.com
SWEAR Launches Video Evidence Integrity Protection Program – securitysales.com
Marines to Support NATO Security Initiative in Baltic Sea – U.S. Department of War (.gov)
GTCR Acquires Cellular Camera Provider Tactacam – Security Info Watch
UK Extends Russian Sanctions to Newest ARC7 LNG Tankers – The Maritime Executive

Categories

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

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


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