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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

Tool and target: US law enforcement grapple with AI-enabled terrorism and anti-tech extremism – The Guardian

October 14, 2026

Tool and target: US law enforcement grapple with AI-enabled terrorism and anti-tech extremism  The Guardian

MI5 warns of rising far right terrorism threat against Muslims and migrants in UK – Yabiladi.com

October 14, 2026

Katz warns Iran, proxies planning terrorist attacks to influence Israeli election – JNS.org

October 14, 2026

Holly man charged with terrorism threat after allegedly threatening to shoot crowd at restaurant reopening – ClickOnDetroit | WDIV Local 4

October 14, 2026

AI Models Can Be Easily Modified to Assist Terrorist and Extremist Activity – WIRED

October 14, 2026

Coalition Continues to Intercept Houthi Terrorist Attacks – ASHARQ AL-AWSAT English

October 14, 2026

Man Charged With Threat Of Terrorism At Holly Music Event – WHMI

October 14, 2026

UN Counter-Terrorism Office Supports Uzbekistan’s Efforts to Strengthen Violent Extremism Prevention – Homeland Security Today

October 14, 2026

Public execution gives Ford Hood terrorist a victory – New York Daily News

October 14, 2026

Compliance

Brightline Interactive Regains Compliance with Nasdaq Minimum Bid Price Requirement – Weatherford Democrat

October 14, 2026

Brightline Interactive Regains Compliance with Nasdaq Minimum Bid Price Requirement  Weatherford Democrat

Brightline Interactive Regains Compliance with Nasdaq Minimum Bid Price Requirement – The Batesville Daily Guard

October 14, 2026

Ten business days at $1 or more closed Brightline Interactive’s Nasdaq listing issue. – Stock Titan

October 14, 2026

Code, Cloud, and Compliance: Sweden’s Cybersecurity Leaders to Watch – Security Boulevard

October 14, 2026

Election Day 2026: Paid Voting Leave and Employer Compliance – Resourceful Finance Pro

October 14, 2026

Cost, compliance and complexity: how the shifting landscape is impacting packaging – Automotive Logistics

October 14, 2026

Earned Wage Access: A Popular Payroll Perk, an Employer’s Liability – Corporate Compliance Insights

October 14, 2026

Brellium Raises $23M to Expand AI Clinical Compliance Platform – citybiz

October 14, 2026

What I learnt building a career at the intersection of compliance, AI, and research – The Daily Star

October 14, 2026

sanctions

Bank of America to pay $1.2B over money laundering, sanctions failures – The Business Journals

October 14, 2026

Bank of America to pay $1.2B over money laundering, sanctions failures  The Business Journals

The Morning Risk Report: Bank of America to Pay $1.2 Billion to Settle Violations of Money Laundering, Sanctions Laws – WSJ

October 14, 2026

Russian oil for me, sanctions for thee: An American masterclass in hypocrisy – Firstpost

October 14, 2026

Britain Goes “Further and Faster” With 5,000 Missiles and New Sanctions for Ukraine – UNITED24 Media

October 14, 2026

EU Set to Lift Sanction on Chinese Firm to Save ASML Supplier – Bloomberg.com

October 14, 2026

US sanctions threaten ICC’s survival, MEPs warn Brussels – Euronews

October 14, 2026

GSS and Storm Reply Launch AI ‘Cloud Guardian’ to Revolutionize Sanctions Screening Infrastructure – FF News

October 14, 2026

Russian Deputy PM Novak says a diesel supply solution, with reference to supplies to the US, will be determined via negotiation, in the context of ongoing sanctions, Ifx reports. Russian oil output will see a recovery – Newsquawk

October 14, 2026

Bank of America Fined $1.2B+ Over Sanctions and Money Laundering Violations – IranWire

October 14, 2026

KYC

Sumsub taps IPinfo as scrutiny of KYC risk signals grows – FinTech Global

October 14, 2026

Sumsub taps IPinfo as scrutiny of KYC risk signals grows  FinTech Global

Virtual no KYC card for Claude: Developers Guide – AI News

October 14, 2026

RevRag AI Raises $2.5 Mn to Build AI Relationship Managers for Banks – Analytics India Magazine

October 14, 2026

Best No Verification Betting Sites For US Players 2026 – LowKickMMA.com

October 14, 2026

Anna Seve app to be available across Karnataka from October 14 – The Hindu

October 13, 2026

DJB launches door-to-door e-KYC drive to revamp water bills – Daily Pioneer

October 13, 2026

US Online Casino Market Shifts on Sweepstakes, KYC, and AI – Play USA

October 13, 2026

British Columbia Securities Commission (BCSC) 2025 annual compliance report card – Borden Ladner Gervais LLP (BLG)

October 13, 2026

Davangere among top three in e-KYC update progress – Deccan Herald

October 13, 2026

Security

Make militarization of Belarus costly: Tsikhanouskaya at Warsaw Security Forum – Belsat

October 14, 2026

Make militarization of Belarus costly: Tsikhanouskaya at Warsaw Security Forum  Belsat

A growing security premium threatens Saudi Arabia’s investment project – Fortune

October 14, 2026

Missouri lawsuit targets Temu over data security and child safety – KTTN

October 14, 2026

St. Joseph County event aims to prepare for possible election attacks – South Bend Tribune

October 14, 2026

Syrian security personnel shot and killed in Hama countryside – Arab News

October 14, 2026

Eden Prairie schools adding more security measures at football games – MPR News

October 14, 2026

OpenAI engineer arrested for allegedly trying to eavesdrop on executive meetings – Help Net Security

October 14, 2026

Reza Maroufi Aghdam Arrested by Security Forces in Bukan – Hrana

October 14, 2026

Streaming Execution Would Be a National Security, Moral Failure – Bloomberg Law News

October 14, 2026

Corruption

MACC: Fighting corruption starts with rejecting bribes, reporting misconduct – Malay Mail

October 14, 2026

MACC: Fighting corruption starts with rejecting bribes, reporting misconduct  Malay Mail

Tech in governance can minimise corruption, bridge trust gap between people & govt: Krishna Byre Gowda – YourStory.com

October 14, 2026

Multiple Google Chrome Flaws Could Enable Memory Corruption and Code Execution Attacks – CyberSecurityNews

October 14, 2026

Why Sri Lanka’s Rajapaksas are being investigated for corruption and crimes – Al Jazeera

October 14, 2026

Turkish authorities raid TV channel as press freedom groups warn of a crackdown – AP News

October 14, 2026

Corruption trial begins for former Oakland Mayor Sheng Thao – ABC7 Bay Area

October 14, 2026

What is state capture and why does it matter? – The Guardian

October 14, 2026

Police raid Halk TV in corruption probe as Turkish authorities appoint trustee – Türkiye Today

October 14, 2026

Special counsel raids election watchdog over alleged bidding corruption – The Korea Times

October 14, 2026

Illicit Trade

Illicit cigarettes still sold below tax threshold in SA, study finds – Bizcommunity

October 14, 2026

Illicit cigarettes still sold below tax threshold in SA, study finds  Bizcommunity

R7 cigarettes expose scale of illicit tobacco trade in SA – Moneyweb

October 14, 2026

Fighting Illicit Cigarette Trade in the Americas – Americas Quarterly

October 13, 2026

South Africa’s R280bn illicit economy costs 87,000 jobs, tax revenue and growth – thepost.co.za

October 13, 2026

Tramadol in Africa: How drug trafficking thrives where pain relief is scarce – The Africa Report

October 13, 2026

Amritsar Police Bust 5 Modules Of Drug Traffickers, Illegal Weapon Suppliers – ETV Bharat

October 13, 2026

Empire Market operator gets 40 years for $430M dark web trade – Cybernews

October 13, 2026

Illicit tobacco sellers in SA face up to 17 years in jail and $21m fines under new laws – Glam Adelaide

October 13, 2026

Passport

ICE Hit With Nationwide Class Action Over Withheld Passports, Work Permits – Newsweek

October 14, 2026

ICE Hit With Nationwide Class Action Over Withheld Passports, Work Permits  Newsweek

Dallas County DA candidate’s name does not appear on midterm election ballot – www.kera.org

October 14, 2026

Marco Rubio unveils all-new “Flight of the Eagle” U.S. passport; slated for rollout in 2028 – The Economic Times

October 14, 2026

Acura Confirms 3 Future SUVs Including Honda Passport Spinoff – Le Guide de l’auto

October 14, 2026

Argentina’s $350,000 citizenship-by-investment program opens as golden passports vanish across Europe – Yahoo Finance

October 14, 2026

Argentina launches South America’s first citizenship-by-investment program — an Argentine passport starts at $350,000 – MoneyWise.com

October 14, 2026

UAE President Sends Written Message to Lebanese President Inviting Him to Attend the Abu Dhabi Sustainability Week Summit 2027 – وزارة الخارجية الإماراتية

October 14, 2026

World’s strongest passports: UAE leads, US ranks 10th; where does India stand? – The Economic Times

October 14, 2026

90POE uses AI to catch passport errors before crew changes fail – Digital Ship

October 14, 2026

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

Keep in touch

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Recent Posts

Bank of America to pay $1.2B over money laundering, sanctions failures – The Business Journals
The Morning Risk Report: Bank of America to Pay $1.2 Billion to Settle Violations of Money Laundering, Sanctions Laws – WSJ
Brightline Interactive Regains Compliance with Nasdaq Minimum Bid Price Requirement – The Batesville Daily Guard
Brightline Interactive Regains Compliance with Nasdaq Minimum Bid Price Requirement – Weatherford Democrat
Ten business days at $1 or more closed Brightline Interactive’s Nasdaq listing issue. – Stock Titan
Russian oil for me, sanctions for thee: An American masterclass in hypocrisy – Firstpost
Sumsub taps IPinfo as scrutiny of KYC risk signals grows – FinTech Global
Britain Goes “Further and Faster” With 5,000 Missiles and New Sanctions for Ukraine – UNITED24 Media

Categories

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

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


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