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  • About
  • Video
    • 2015 to Present
    • 2000 – 2014
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    • GDPR – Data Privacy Form
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Terror

Elon Musk said he needs $1 trillion to stop ‘corporate terrorists’ from wresting control of Tesla – CNN

October 23, 2025

Elon Musk said he needs $1 trillion to stop ‘corporate terrorists’ from wresting control of Tesla  CNN

Khawarij Tactics: Shielding Terror With Innocence – OpEd – Eurasia Review

October 23, 2025

Elon Musk calls ISS and Glass Lewis “corporate terrorists” – qz.com

October 23, 2025

Russia’s ‘terrorists and extremists’ list is now sweeping up journalists and academics. Soon, Navalny donors could face life in prison. – Meduza

October 23, 2025

Pakistan bans Islamist party Tehreek-e-Labaik Pakistan under anti-terrorism law – Reuters

October 23, 2025

Compliance

UN rights chief urges swift compliance with new ICJ Gaza ruling – Anadolu Ajansı

October 23, 2025

UN rights chief urges swift compliance with new ICJ Gaza ruling  Anadolu Ajansı

Navigating Tax Compliance: How Italian Businesses Can Stay Ahead of Global Change – JD Supra

October 23, 2025

Balancing the Need for Data Accessibility with Ensuring Patient Data Privacy and Compliance with Regulations like HIPAA – Healthcare IT Today

October 23, 2025

Agency Approval, Audit, Agent Targeting, Social Media Compliance Tools; Aggregator and Non-Agency News – Daily Mortgage News

October 23, 2025

U.S. medical device makers embrace digital-first models to meet compliance and patient needs, report says – Medical Economics

October 23, 2025

Greater Cincinnati Behavioral Health Services Pays $850K to Settle Data Breach Litigation – The HIPAA Journal

October 23, 2025

State Medicaid Agencies Need to Improve Security Controls for MMIS and E&E Systems – The HIPAA Journal

October 23, 2025

Canaan stock price target raised to $4 by Benchmark after regaining Nasdaq compliance – Investing.com

October 23, 2025

Cybersecurity as a Compliance Imperative: Protecting Consumer Data in Debt Recovery – InsideARM

October 23, 2025

sanctions

Trump imposes new sanctions on Russia – CBS News

October 23, 2025

Trump imposes new sanctions on Russia  CBS News

Putin adviser says Trump chose ‘path of war’ with oil sanctions – The Hill

October 23, 2025

Vladimir Putin Reacts to New Trump Sanctions on Russian Oil – Newsweek

October 23, 2025

Russia furious as Trump sanctions energy giants Rosneft and Lukoil – NBC News

October 23, 2025

Russia’s Oil Giants Get Sanctioned By The US. Will It Hurt The Kremlin’s War On Ukraine? (For Now, No) – Radio Free Europe/Radio Liberty

October 23, 2025

Trump, EU hit Russia with rare coordinated sanctions blitz – Courthouse News

October 23, 2025

Putin Says U.S. Sanctions ‘Serious’ But Won’t Significantly Hit Economy – The Moscow Times

October 23, 2025

Trump’s Oil Sanctions Strike at Russia’s Economic Lifeline – The Wall Street Journal

October 23, 2025

Wall Street and FTSE climb as US and EU announce sanctions on Russia – Yahoo

October 23, 2025

KYC

Sebi Eases Geo-Tagging for NRI KYC – Rediff MoneyWiz

October 23, 2025

Sebi Eases Geo-Tagging for NRI KYC  Rediff MoneyWiz

No KYC, 100x Leverage, Double Deposit Bonus and $100 Welcome Bonus – Maximize Your Crypto Futures Trading with BexBack – StreetInsider

October 23, 2025

SEBI to mandate completion of KYC verification for new MF folios – The Hindu

October 23, 2025

SEBI proposes relaxation of India geo-tagging rule for NRIs updating KYC details – Moneycontrol

October 23, 2025

SEBI proposes standardised process for mutual fund folio opening and first investment – Moneycontrol

October 23, 2025

SEBI proposes tighter KYC norms for mutual fund folios – BusinessLine

October 23, 2025

HaRBInger 2025: RBI Ushers in a New Era of Secure Banking Innovation – Devdiscourse

October 23, 2025

Sebi proposes to ease geo-tagging requirement for NRI clients – Press Trust of India

October 23, 2025

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

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

Decades of Hurt Lie Behind the Protests in the Philippines – Jacobin

October 23, 2025

Decades of Hurt Lie Behind the Protests in the Philippines  Jacobin

Evangelical body in the Philippines calls for national week of repentance following government corruption scandal – www.christiandaily.com

October 23, 2025

EXCLUSIVE: House Republicans want FBI investigation on the Biden corruption cover-up that came straight from the top – Washington Reporter

October 23, 2025

‘Fire Kissi Agyebeng if you’re serious about fighting corruption’ — Solomon Owusu to Mahama – Modern Ghana

October 23, 2025

Audit finds ‘No corruption’ in Minnis’ COVID food project – The Tribune 242

October 23, 2025

Sex, Art, Corruption, and Bloody Murder: Rotterdam Fest Sets First Nine World Premieres – The Hollywood Reporter

October 23, 2025

MP Machavariani: State will show zero tolerance toward corruption – 1TV.GE

October 23, 2025

Foreign Aid: From Development Tool to Instrument of Corruption – Modern Ghana

October 23, 2025

Crucify the OSP: A sponsored call by corruption-preneurs!!! – GhanaWeb

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

Passport flub costs alleged scammer $2M in Walla Walla County case – Elkhorn Media Group

October 23, 2025

Passport flub costs alleged scammer $2M in Walla Walla County case  Elkhorn Media Group

RushMyPassport and Ship&Play Announce Strategic Partnership to Deliver Exclusive Travel Benefits – PR Newswire

October 23, 2025

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

October 23, 2025

READY, FIRE, AIM: Travel, Leisure, and Just Plain Hard Work – Pagosa Daily Post

October 23, 2025

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

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

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Recent posts

  • Sebi Eases Geo-Tagging for NRI KYC – Rediff MoneyWiz
  • Vladimir Putin Reacts to New Trump Sanctions on Russian Oil – Newsweek
  • Putin adviser says Trump chose ‘path of war’ with oil sanctions – The Hill
  • Trump imposes new sanctions on Russia – CBS News
  • Russia furious as Trump sanctions energy giants Rosneft and Lukoil – NBC News
  • Russia’s Oil Giants Get Sanctioned By The US. Will It Hurt The Kremlin’s War On Ukraine? (For Now, No) – Radio Free Europe/Radio Liberty
  • Trump, EU hit Russia with rare coordinated sanctions blitz – Courthouse News
  • UN rights chief urges swift compliance with new ICJ Gaza ruling – Anadolu Ajansı

Categories

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

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


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