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    • 2015 to Present
    • 2000 – 2014
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Terror

US Senate Moves to Designate Russia a State Sponsor of Terrorism Over Kidnapped Ukrainian Children – UNITED24 Media

October 23, 2025

US Senate Moves to Designate Russia a State Sponsor of Terrorism Over Kidnapped Ukrainian Children  UNITED24 Media

Constituents call for apology after Emmer labels ‘No Kings’ rally organizers ‘terrorists’ – hometownsource.com

October 23, 2025

Three men arrested in London by counter-terrorism police on suspicion of ‘spying for Russia’ – Yahoo News UK

October 23, 2025

George Medal awarded to man who prevented deadly attack – Counter Terrorism Policing

October 23, 2025

Elon Musk calls firms opposing his $1trn pay package ‘corporate terrorists’ – Sky News

October 23, 2025

A home for GWOT stories to be shared – The American Legion

October 23, 2025

Hezbollah’s Reconstruction Efforts Amid the IDF’s Enforcement of the Ceasefire in Lebanon – Terrorism Info

October 23, 2025

Trump wants to name antifa a foreign terrorist organization. Here’s what it could do – NPR

October 23, 2025

Trump wants to name antifa a foreign terrorist organization. Here’s what it could do – KOSU

October 23, 2025

Compliance

Jetico Enables Smarter Data Management and Stronger Compliance with AI-Powered Data Classification – The AI Journal

October 23, 2025

Jetico Enables Smarter Data Management and Stronger Compliance with AI-Powered Data Classification  The AI Journal

RegScale Wins CODiE Award for Best Compliance Solution – Business Wire

October 23, 2025

New congressional map faces court hearing for Prop 4 compliance – KUTV

October 23, 2025

News DHL launches digital aid as new US compliance rules hit parcel operators – The Loadstar

October 23, 2025

EMIR (European Market Infrastructure Regulation) and MiFIR (Markets in Financial Instruments Regulation) Compliance and Regulatory Reporting Training Course (December 8, 2025) – ResearchAndMarkets.com – Business Wire

October 23, 2025

CaliberCos Regains Nasdaq Compliance with Equity Boost – TipRanks

October 23, 2025

Caliber expects to regain Nasdaq compliance with equity requirement – Investing.com

October 23, 2025

New US export controls to hit Gulf sales and compliance – Arabian Gulf Business Insight | AGBI

October 23, 2025

sanctions

Exclusive: China state oil majors suspend Russian oil buys due to sanctions, sources say – Reuters

October 23, 2025

Exclusive: China state oil majors suspend Russian oil buys due to sanctions, sources say  Reuters

EU joins US in heaping more sanctions on Russia to push Putin into Ukraine peace talks – AP News

October 23, 2025

Trump and E.U. Impose Crippling New Sanctions on Russia – Time Magazine

October 23, 2025

Russia Seeks Oil Sanctions Workaround to Offset Hit to Budget – Bloomberg.com

October 23, 2025

Trump sanctions Russian oil giants after Putin summit cancelled – Al Jazeera

October 23, 2025

KYC

Sebi considers easing re-KYC, modifications for NRIs through geo-tagging – Business Standard

October 23, 2025

Sebi considers easing re-KYC, modifications for NRIs through geo-tagging  Business Standard

Sebi mulls uniform process for opening MF folios, first investments – Business Standard

October 23, 2025

SEBI Plans Unified KYC System To Simplify Mutual Fund Investments; Details Inside – Times Now

October 23, 2025

Securities and Exchange Board of India (SEBI) proposes a standardised process for new mutual fund folios: first investment to be allowed only after KYC verification by a KYC Registration Agency to boost accuracy, investor communication, and regulatory com – LinkedIn

October 23, 2025

Why the future of crypto virtual cards depends on smarter KYC tiers – TechCabal

October 23, 2025

SEBI Proposes Stricter KYC Norms for New Mutual Fund Investments – scanx.trade

October 23, 2025

SEBI proposes first investment in new mutual fund folios only after KYC compliance – CNBC TV18

October 23, 2025

SEBI Proposes Uniform KYC Process For Mutual Fund Folios – NDTV Profit

October 23, 2025

SEBI issues consultation paper on process of opening mutual fund folios – Zee Business

October 23, 2025

Security

Scripps names Daniel Parsons chief information security officer – Editor and Publisher

October 23, 2025

Scripps names Daniel Parsons chief information security officer  Editor and Publisher

Calif. Public Safety Agencies Step Up Security Plans ahead of Super Bowl, World Cup Games – officer.com

October 23, 2025

Lanscope Endpoint Manager vulnerability exploited in zero-day attacks (CVE-2025-61932) – Help Net Security

October 23, 2025

Hundreds of Adobe Magento stores hit after critical security flaw found – here’s what we know – TechRadar

October 23, 2025

Scripps Blesses Parsons With Chief Info Security Role – Radio & Television Business Report

October 23, 2025

Gender-Based Harms in Israel – Just Security

October 23, 2025

CodeEye Launches IRIS 3.0: Canada’s Sovereign, Unified Application Security, Built to Eliminate Blind Spots – Yahoo Finance

October 23, 2025

Secure by Design: Why Smarter AV Procurement is Key to Strengthening Cybersecurity – UC Today

October 23, 2025

Campaign to Expose the National Security Threat Posed by Chinese-Made Medical Devices Spreads to Florida – Floridian Press

October 23, 2025

Corruption

K T Rama Rao says Congress forcing bureaucrats into corruption in Telangana – The Economic Times

October 23, 2025

K T Rama Rao says Congress forcing bureaucrats into corruption in Telangana  The Economic Times

Vitus Azeem backs AG’s media briefing on corruption cases, says ‘this can never be persecution’ – Modern Ghana

October 23, 2025

Polish anti-corruption agents detain mayor and deputy mayor of Nowy Sącz – podcasty.polskieradio.pl

October 23, 2025

Jang Sung-min, 67, known as a symbol of anti-corruption in China’s People’s Liberation Army, has bee.. – 매일경제

October 23, 2025

Poland’s former deputy anti-corruption chief charged in Pegasus spyware probe – Notes From Poland

October 23, 2025

Major Shake-Up in China’s Central Committee Amid Anti-Corruption Campaign – Devdiscourse

October 23, 2025

5th Tashkent Anti-Corruption Forum: From Discussions to Real Change – EEAS

October 23, 2025

Students’ walkout shows rising anger over corruption – VERA Files

October 23, 2025

‘Grand Coalition Of Deceit’: BJP Rekindles ‘Jungle Raj’, Corruption Jibe After Tejashwi’s CM Bid – News18

October 23, 2025

Illicit Trade

SARS adopting measures to curb illicit cigarette trade – eNCA

October 23, 2025

SARS adopting measures to curb illicit cigarette trade  eNCA

SA’s cigarette trade ‘captured by cartel’ – The Citizen

October 23, 2025

Illicit cigarettes missing tax hurts all South Africans – The Citizen

October 23, 2025

Organised crime is winning Australia’s war on tobacco – aspistrategist.ru

October 22, 2025

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

October 22, 2025

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

Passport

World’s 10 strongest passports in 2025 – The Economic Times

October 23, 2025

World’s 10 strongest passports in 2025  The Economic Times

Which Are The World’s Weakest Passports? 10 Countries Make It To The List – NDTV

October 23, 2025

moveBuddha Moving Abroad Survey: More Americans Are Trading Moving Trucks for Passports – Democrat and Chronicle

October 23, 2025

Bangladeshi national held in Chennai for obtaining Indian passport using fake documents – The Hindu

October 23, 2025

Home Affairs Goes Digital with First-Ever Doorstep Passport Delivery – TechAfrica News

October 23, 2025

Home Ministry confirms passport of Muhyiddin’s son-in-law revoked – Newswav

October 23, 2025

Grab this 4TB WD My Passport Recertified HDD for just £70 from Western Digital – Eurogamer

October 23, 2025

FIA responds to hack of website containing Verstappen’s passport and other sensitive driver data – RaceFans

October 23, 2025

The Passport: The Italian market is changing and Gatti Pavesi is ready – The Lawyer

October 23, 2025

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

Keep in touch

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Recent posts

  • Scripps names Daniel Parsons chief information security officer – Editor and Publisher
  • Calif. Public Safety Agencies Step Up Security Plans ahead of Super Bowl, World Cup Games – officer.com
  • Lanscope Endpoint Manager vulnerability exploited in zero-day attacks (CVE-2025-61932) – Help Net Security
  • Hundreds of Adobe Magento stores hit after critical security flaw found – here’s what we know – TechRadar
  • Sebi considers easing re-KYC, modifications for NRIs through geo-tagging – Business Standard
  • Scripps Blesses Parsons With Chief Info Security Role – Radio & Television Business Report
  • Gender-Based Harms in Israel – Just Security
  • CodeEye Launches IRIS 3.0: Canada’s Sovereign, Unified Application Security, Built to Eliminate Blind Spots – Yahoo Finance

Categories

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

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


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