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    • 2000 – 2014
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Terror

Amid claims that left-wing terrorism is rising, what do the data say? – VPM

October 22, 2025

Amid claims that left-wing terrorism is rising, what do the data say?  VPM

Why is Trump targeting antifa under terrorism laws? – Al Jazeera

October 22, 2025

Cotton urges review of visas from ‘high-risk countries’ following arrest of alleged Hamas terrorist – JNS.org

October 22, 2025

Lafayette resident accused of terrorism pleads not guilty – WGNO

October 22, 2025

Pete Hegseth: US forces strike ‘narco-terrorists’ in Pacific Ocean – Sky News

October 22, 2025

Watch: US strikes ‘narco-terrorist’ boat in Pacific Ocean – The Telegraph

October 22, 2025

Lafayette man indicted for conspiring to support foreign terrorist organization & visa fraud – KADN News 15

October 22, 2025

Lafayette resident accused of terrorism pleads not guilty – KLFY.com

October 22, 2025

United States extends its extrajudicial attacks against ‘narco-terrorists’ to the Pacific – EL PAÍS English

October 22, 2025

Compliance

Real-Time Personal Protective Equipment (PPE) Compliance and Clinical Tool Monitoring Using Generative AI: A Novel Approach for Adaptive and Automated Healthcare Surveillance – Cureus

October 22, 2025

Real-Time Personal Protective Equipment (PPE) Compliance and Clinical Tool Monitoring Using Generative AI: A Novel Approach for Adaptive and Automated Healthcare Surveillance  Cureus

Relias Report Shows Slow Healthcare Tech Adoption Amid Workforce Shortages and Compliance Pressures – Lelezard

October 22, 2025

RegFi Episode 76: Compliance and Competition Under the EU Data Act – orrick.com

October 22, 2025

Employee Retention Credit Compliance: Analysis of IRS Guidance under the One, Big, Beautiful Bill Act – Current Federal Tax Developments

October 22, 2025

Lowry Solutions Achieves CMMC Level 2 (SA) Compliance, Strengthening Cybersecurity for Defense Contracts – PR Newswire

October 22, 2025

Simplex Trading Appoints New Chief Compliance Officer – Built In Chicago

October 22, 2025

Key deadlines are approaching for Minnesota’s paid leave compliance for companies across the state – Audacy

October 22, 2025

Ransomware Groups’ Evolving Tactics Spur 44% Increase in Ransom Demands – The HIPAA Journal

October 22, 2025

Civil Rights or Compliance? Inside The Battle Over Non-Domiciled CDLs Hit The Courts – Yahoo

October 22, 2025

sanctions

Trump sanctions Russian oil companies as his efforts to end Ukraine war falter – PBS

October 22, 2025

Trump sanctions Russian oil companies as his efforts to end Ukraine war falter  PBS

U.S. imposes sanctions on Russian oil companies after strikes on Ukraine kill 7 – The Washington Post

October 22, 2025

U.S. sanctions Russia’s 2 biggest oil firms after Trump cancels Putin summit – Axios

October 22, 2025

US sanctions Russian oil companies as Moscow holds nuclear drills – Reuters

October 22, 2025

Trump drops Ukraine missile restrictions (or not) and hits ‘dishonest’ Putin with oil sanctions – Euractiv

October 22, 2025

US imposes more sanctions on Russian oil industry amid Ukraine talks – Upstream Online

October 22, 2025

Trump Announces ‘Massive’ New Sanctions on Russian Oil Companies – Yahoo Finance

October 22, 2025

US Imposes Sweeping Sanctions on Russia’s Rosneft and Lukoil, Cancels Trump-Putin Summit – UNITED24 Media

October 22, 2025

US Levies Sanctions on Russia’s Rosneft, Lukoil – energyintel.com

October 22, 2025

KYC

The Rise of Non-KYC Gambling Platforms in Emerging Markets – SMEStreet

October 22, 2025

The Rise of Non-KYC Gambling Platforms in Emerging Markets  SMEStreet

Reddit Reveals 2026’s Highly Rated No KYC Casino Sites – Fingerlakes1.com

October 22, 2025

No KYC. 100x Leverage. $100 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack. – The Manila Times

October 22, 2025

Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada – Fintech Finance

October 22, 2025

Future Scope of Remote KYC Services Market Set to Witness Significant Growth by 2025-2032 | Jumio • Onfido • IDnow – openPR.com

October 22, 2025

Aadhaar update 2025: What has changed and what every user should know – Mathrubhumi English

October 22, 2025

Financial crime outlook 2026: What are the key trends across KYC, AML and fraud applications? – Finextra Research

October 21, 2025

No KYC. 100x Leverage. $100 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack – Digital Journal

October 21, 2025

Security

Opinion: Security for a swipe: UCLA Housing inconsistencies should raise safety concerns – Daily Bruin

October 22, 2025

Opinion: Security for a swipe: UCLA Housing inconsistencies should raise safety concerns  Daily Bruin

A prominent natsec network is struggling – Politico

October 22, 2025

Teen charged with Oakland Kaiser killing security guard on his way home from work – The Mercury News

October 22, 2025

MCTS bus fare evasion, supervisors want $600K for security officers – FOX6 News Milwaukee

October 22, 2025

The Day with Phil Gayle: Gaza Security Uncertainty – DW

October 22, 2025

How Government Shutdown Leaves Cybersecurity Defenses Exposed – SecurityInfoWatch

October 22, 2025

FELICIA KESTENBERG NAMED TO FORBES’ TOP FINANCIAL SECURITY PROFESSIONALS LIST – The National Law Review

October 22, 2025

Why Europe needs Britain’s under-fire security chief Jonathan Powell – politico.eu

October 22, 2025

Looking for a Home Security Upgrade Ahead of Black Friday? These Editor-Approved Cameras Are Up to 60% Off – Popular Mechanics

October 22, 2025

Corruption

Leader of jury in CT corruption trial says ex-school building chief ‘wasn’t credible enough for me’ – CT Insider

October 22, 2025

Leader of jury in CT corruption trial says ex-school building chief ‘wasn’t credible enough for me’  CT Insider

Ex-Conn School Official Found Guilty in Sweeping Corruption Suit – USA Herald

October 22, 2025

Sexual abuse and corruption uncovered at Green Hill School – MyNorthwest.com

October 22, 2025

Xi Jinping’s ‘Power Massacre’: Top Generals Sacked in Ruthless Anti-Corruption Purge – India Today – India Today

October 22, 2025

Diamantis Found Guilty in Bribery Case, Faces a ‘Catastrophic Sentence,’ Says Lawyer – CT Examiner

October 22, 2025

Chinese military expels several top generals over corruption charges – Fox Business

October 22, 2025

Lamont Issues Statement after CT Deputy Budget Director Diamantis Found Guilty after Corruption Trial – Greenwich Free Press

October 22, 2025

Corruption trial for ex-Michigan Speaker Lee Chatfield delayed to fall 2026 – Bridge Michigan

October 22, 2025

New Hampshire Supreme Court justice can’t keep smirk off her face as she returns to bench just a week after she was convicted of CORRUPTION – Daily Mail

October 22, 2025

Illicit Trade

UK sanctions gangs and illicit finance network propping up people smuggling trade – GOV.UK

October 22, 2025

UK sanctions gangs and illicit finance network propping up people smuggling trade  GOV.UK

One minister’s decision helped criminals make so much money they had to start laundering it – newsday.co.za

October 22, 2025

Survey shows surge in illicit tobacco consumption – Talking Retail

October 22, 2025

Uganda loses $509m annually in smuggling rackets, says taxman – The EastAfrican

October 22, 2025

International mafias and crime cartels are flooding into South Africa – Business Tech

October 22, 2025

One in five smokers buy illicit tobacco every week, survey finds – Better Retailing

October 22, 2025

Govt to Blacklist Used Clothing Smugglers, Says Purbaya – Jakarta Globe

October 22, 2025

Why Uganda must confront the illicit alcohol crisis – Uganda Observer

October 22, 2025

Shock amount of stores busted selling illegal cigarettes – The West Australian

October 22, 2025

Passport

New Trump rule may require airline travelers to assign themselves a gender – San Francisco Chronicle

October 22, 2025

New Trump rule may require airline travelers to assign themselves a gender  San Francisco Chronicle

Get Your Passport For The United Way’s Downtown Restaurant Tour – WFIN

October 22, 2025

US Airlines Required To Override ‘X’ Gender Markers On Passports – Travel Noire

October 22, 2025

Nepali citizen held for using fake Indian passport for travel – Times of India

October 22, 2025

B’deshi with fake Indian passport headed to UAE, held at city airport – Times of India

October 22, 2025

Pakistani passports get modern security features – Geo TV

October 22, 2025

Take a Look inside Josh Lucas’ Passport – Business Traveller

October 22, 2025

Take a Look inside Isamaya Ffrench’s Passport – Business Traveller

October 22, 2025

Get it stamped and win: Casa Italia launches ‘passport’ giveaway promotion – Furniture Today

October 22, 2025

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

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Recent posts

  • Trump sanctions Russian oil companies as his efforts to end Ukraine war falter – PBS
  • U.S. imposes sanctions on Russian oil companies after strikes on Ukraine kill 7 – The Washington Post
  • U.S. sanctions Russia’s 2 biggest oil firms after Trump cancels Putin summit – Axios
  • US sanctions Russian oil companies as Moscow holds nuclear drills – Reuters
  • Trump drops Ukraine missile restrictions (or not) and hits ‘dishonest’ Putin with oil sanctions – Euractiv
  • US imposes more sanctions on Russian oil industry amid Ukraine talks – Upstream Online
  • Trump Announces ‘Massive’ New Sanctions on Russian Oil Companies – Yahoo Finance
  • US Imposes Sweeping Sanctions on Russia’s Rosneft and Lukoil, Cancels Trump-Putin Summit – UNITED24 Media

Categories

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

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


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