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    • 2015 to Present
    • 2000 – 2014
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Terror

Trump administration denounces ‘terrorism’ in France after activist’s killing – The Mountaineer

February 20, 2026

Trump administration denounces ‘terrorism’ in France after activist’s killing  The Mountaineer

Man charged with making a terrorist threat at Sedalia dance class – KRCG

February 20, 2026

Israel strikes Hamas in Lebanon, Palestinian terrorists violate Gaza ceasefire 14 times from February 5 to 20, IDF says – Long War Journal

February 20, 2026

With Pakistan, cross-border terrorism needs to be addressed: MEA Spox – Tribune India

February 20, 2026

Mintoo launches website, hotline to combat extortion, terrorism in Feni – Bangladesh Sangbad Sangstha (BSS)

February 20, 2026

Turkey, Nigeria have similar terrorism challenges – Envoy – APAnews – Agence de Presse Africaine

February 20, 2026

Trump administration denounces ‘terrorism’ in France after activist’s killing – The Australian

February 20, 2026

IFJ condemns Turkey’s use of press card fee as evidence of terrorism – Stockholm Center for Freedom

February 20, 2026

Trump administration denounces ‘terrorism’ in France after activist’s killing – The Killeen Daily Herald

February 20, 2026

Compliance

SRx Health Solutions Receives NYSE Warning on Listing Compliance – TipRanks

February 20, 2026

SRx Health Solutions Receives NYSE Warning on Listing Compliance  TipRanks

Lyka Labs Says NCLT Reserves Order on Amalgamation Scheme After FEMA Compliance Filing – TipRanks

February 20, 2026

How States Are Using AI for Compliance Enforcement in 2026 – MultiState

February 20, 2026

SEC further extends compliance period for Names Rule to 2027-28 – ESG Dive

February 20, 2026

What to know about double materiality assessments for ESG initiatives – Compliance Week

February 20, 2026

Netskope (NTSK) Introduces Netskope One Data Lineage for Enhanced Data Tracking, Regulatory Compliance – Yahoo Finance

February 20, 2026

KuCoin EU Strengthens Compliance Team in Austria Under EU Regulations – CryptoRank

February 20, 2026

U.K. financial regulator cuts cases to focus on investigations that achieve results – Compliance Week

February 20, 2026

Multi-agency traffic operation results in multiple citations in Sumter County – WALB

February 20, 2026

sanctions

Investigation Highlights Russian Donor’s Funding of Sciences Po and Sanctions Exposure – TipRanks

February 20, 2026

Investigation Highlights Russian Donor’s Funding of Sciences Po and Sanctions Exposure  TipRanks

US grants sanctions waiver to Serbia’s Russia-owned NIS oil firm until March 20 – Reuters

February 20, 2026

US grants sanctions waiver to Serbia’s Russia-owned NIS oil firm until March 20 – marketscreener.com

February 20, 2026

Leaked Emails Reveal UAE Network Moving $90B in Russian Oil Amid Sanctions Crackdown – UNITED24 Media

February 20, 2026

Us grants sanctions waiver to Serbia’s Russia-owned NIS oil firm until March 20 – TradingView

February 20, 2026

Canada becomes latest Western country to lift Syria sanctions: What to know – AL-Monitor

February 20, 2026

China Exporting Drones to Russia Via Thailand – Bloomberg – The Moscow Times

February 20, 2026

FIFA to rebuild Gaza football, refuses sanctions against Israel – The New Arab

February 20, 2026

Alleged $90 Billion Russian Oil Network Highlights Sanctions Risks for Crude Benchmarks – TipRanks

February 20, 2026

KYC

No-KYC Casinos Explained: Key Risks, Legal Concerns, And Player Safety – Eudaimonia and Co

February 20, 2026

No-KYC Casinos Explained: Key Risks, Legal Concerns, And Player Safety  Eudaimonia and Co

KYCP streamlines UK corporate KYC with integration – FinTech Global

February 20, 2026

Sumsub Introduces SEPBLAC-Compliant Video KYC for Regulated Onboarding in Spain – FinanceFeeds

February 20, 2026

GST Intelligence Unearths Rs. 13,000 Crore Illegal Gaming Network; KYC Firm Director Arrested – Studycafe

February 20, 2026

Mortgage Magic launches integrated KYC checks for brokers – The Intermediary

February 20, 2026

Mortgage Magic launches remote KYC for paperless client verification – Financial Reporter

February 20, 2026

DGGI Hyderabad Arrests Fintech Director in ₹13,000-Crore Illegal Gaming & Fraudulent KYC Scam – A2Z Taxcorp LLP

February 20, 2026

DGGI arrests one in Rs 13,000 crore online gaming KYC scam – The New Indian Express

February 20, 2026

Polar plunge smashes goals – The Eastern Door

February 20, 2026

Security

Mainframe security in a changing regulatory landscape: Aligning with NYDFS, DORA, and beyond – SC Media

February 20, 2026

Mainframe security in a changing regulatory landscape: Aligning with NYDFS, DORA, and beyond  SC Media

Anthropic’s New Security Tool Sends Cyber Stocks Reeling – The Information

February 20, 2026

JPMorgan taps CHIPS, defense officials for $1.5 trillion security initiative push, memo says – WKZO

February 20, 2026

5 Things To Know On Anthropic’s Claude Code Security – crn.com

February 20, 2026

AI-augmented threat actor accesses FortiGate devices at scale – Amazon Web Services (AWS)

February 20, 2026

Cyber Stocks Slide as Anthropic Unveils Claude Security Tool – Bloomberg.com

February 20, 2026

RAD expands into luxury multifamily with deployment – Security Systems News

February 20, 2026

Cybersecurity stocks drop as Anthropic launches Claude Code Security tool – Investing.com

February 20, 2026

Democratic Rep. Tom Suozzi Owned Palantir Stock While Voting to Fund Homeland Security – NOTUS — News of the United States

February 20, 2026

Corruption

Humdinger Is Now Available A Twisted Mystery of Corruption, Chaos, and One Very Slippery Mistake – openPR.com

February 20, 2026

Humdinger Is Now Available A Twisted Mystery of Corruption, Chaos, and One Very Slippery Mistake  openPR.com

The fight against corruption will continue “whatever it takes,” according to ICI chairman Andres Reyes, Jr. | via ANC 24/7 Read more in the link in the comments section. – facebook.com

February 20, 2026

The Stream Team: A season of Corruption and Ezri Dax in Star Trek Online – Massively Overpowered

February 20, 2026

Democratic Lawmakers Suggest ‘Corruption’ in Compass-Anywhere Approval Process – RISMedia

February 20, 2026

Ex-NYPD commish’s suit accusing Adams administration of corruption tossed in court – New York Post

February 20, 2026

Florida AG stands by $100K teaching stipend at anti-corruption event, halts reporter questions – ABA Journal

February 20, 2026

Sen. Warren Leads Democrats in Accusing DOJ of ‘Corruption’ in Approving Compass-Anywhere Merger – Weekly Real Estate News

February 20, 2026

US role in Ukrainian anti-corruption probe sparks political storm in Kiev – weeklyblitz.net

February 20, 2026

Washington’s Hand In Kyiv Corruption Probe Sparks Political Firestorm Amid War Pressure – The Times of India

February 20, 2026

Illicit Trade

Op-Ed: Stronger enforcement, effective policy: Protecting kids without fueling the Illicit market – The Center Square

February 20, 2026

Op-Ed: Stronger enforcement, effective policy: Protecting kids without fueling the Illicit market  The Center Square

Illegal meat trade highlights need for ‘tighter biosecurity measures’ – MP – Agriland.co.uk

February 20, 2026

National team on illegal tobacco trade to be led by North Lanarkshire – North Lanarkshire Council

February 20, 2026

‘Simple’ tax solution dismissed as illegal tobacco cure – aapnews.aap.com.au

February 20, 2026

Tobacco Tax Increase Crucial To Reduce Smoking — Malaysian Council For Tobacco Control – CodeBlue

February 20, 2026

Authorities seized around P200 million worth of alleged illicit cigarettes and manufacturing equipment during a joint inter-agency operation at a warehouse in Tanza, Cavite on Thursday. Based on the initial findings, authorities discovered the 11 cigarette man – facebook.com

February 19, 2026

‘Drive the black market’: hidden cost of illicit trade for retailers – The Daily Advertiser

February 19, 2026

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

February 19, 2026

Decoding Big Tobacco’s lobbying and policy manipulation in SA – Daily Maverick

February 19, 2026

Passport

EU Entry/Exit System reaches final phase – Spain braces for first-time biometric queues – VisaHQ

February 20, 2026

EU Entry/Exit System reaches final phase – Spain braces for first-time biometric queues  VisaHQ

Justice Ministry Hosts Virtual Session to Update JPs on Passport Processes – Jamaica Information Service (JIS)

February 20, 2026

Tucker Carlson says passport seized, staff member questioned at Israel airport – The News International

February 20, 2026

First Nations people warned by Ottawa to carry a valid passport when travelling crossing Canada-U.S. border – National Post

February 20, 2026

Union County Register of Deeds Urges Early Passport Renewals Ahead of Spring Break Rush – Hoodline

February 20, 2026

Canadian government advises First Nations people to carry passport to enter the U.S. – Inside Halton

February 20, 2026

Passport changes prevent British dual national from visiting dying mother – The Guardian

February 20, 2026

New Bill: Representative Mike Levin introduces H.R. 7398: Passports for Purple Hearts and Medals of Honor Act – Quiver Quantitative

February 20, 2026

Goodbye to unlimited passport renewals in the United States—the State Department imposes new age restrictions affecting thousands of travelers – El Adelantado

February 20, 2026

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

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Recent Posts

Mainframe security in a changing regulatory landscape: Aligning with NYDFS, DORA, and beyond – SC Media
Anthropic’s New Security Tool Sends Cyber Stocks Reeling – The Information
JPMorgan taps CHIPS, defense officials for $1.5 trillion security initiative push, memo says – WKZO
Humdinger Is Now Available A Twisted Mystery of Corruption, Chaos, and One Very Slippery Mistake – openPR.com
5 Things To Know On Anthropic’s Claude Code Security – crn.com
AI-augmented threat actor accesses FortiGate devices at scale – Amazon Web Services (AWS)
EU Entry/Exit System reaches final phase – Spain braces for first-time biometric queues – VisaHQ
Cyber Stocks Slide as Anthropic Unveils Claude Security Tool – Bloomberg.com

Categories

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

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


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