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    • 2000 – 2014
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Terror

Alberta teen already in custody accused of more terrorism, child porn offences – Global News

October 23, 2025

Alberta teen already in custody accused of more terrorism, child porn offences  Global News

Alberta teen faces new charges after terrorism peace bond for alleged online extremism ties – CBC

October 23, 2025

Commentary: Donald Trump brings the war on terrorism to the Caribbean – The Pantagraph

October 23, 2025

Commentary: Donald Trump brings the war on terrorism to the Caribbean – Herald-Review.com

October 23, 2025

Shehbaz Sharif cabinet bans Tehreek-e-Labbaik Pakistan under terror law – India Today

October 23, 2025

MCON Formally Joins Global War on Terrorism Memorial Foundation’s Johnny Micheal Spann Ally – The National Law Review

October 23, 2025

Timeline: Islamic State’s attempts to regain power after being pushed out of Syria – WBFF

October 23, 2025

IDF confirms terrorists who abducted Noa Argamani, Avinatan Or and Eitan Mor killed in war – The Times of Israel

October 23, 2025

Drug dealer ‘waged campaign of terrorism for Wagner Group’ – The Times

October 23, 2025

Compliance

Meta to replace workers overseeing risk and compliance with tech amid AI unit cuts (META:NASDAQ) – Seeking Alpha

October 23, 2025

Meta to replace workers overseeing risk and compliance with tech amid AI unit cuts (META:NASDAQ)  Seeking Alpha

UN rights chief urges swift compliance with new ICJ Gaza ruling – Middle East Monitor

October 23, 2025

Say Cheese: Avantor, p-Chip Bring COI Compliance to Clinical Consumables – PharmTech

October 23, 2025

Proposed AI content rules test social media’s limits, raise compliance – Business Standard

October 23, 2025

XCF Global Regains Compliance with Nasdaq Listing Requirements – USA Today

October 23, 2025

Boost Cyber Governance Using vCISO Services for Compliance and Executive Security Leadership – The National Law Review

October 23, 2025

Trump Administration Plans To Investigate China’s 2020 Trade Deal Compliance: Report – Stocktwits

October 23, 2025

US to probe China’s compliance with 2020 trade deal, New York Times reports – Reuters

October 23, 2025

Environment, Health and Safety Compliance Checklist – ohsonline.com

October 23, 2025

sanctions

Putin says he will never bow to US but concedes sanctions may cause ‘some losses’ – The Guardian

October 23, 2025

Putin says he will never bow to US but concedes sanctions may cause ‘some losses’  The Guardian

OFAC Sanctions Russia’s Two Largest Oil Companies – thompsonhinesmartrade.com

October 23, 2025

Trump’s Sanctions on Russian Oil Sector Ratchet Up Economic War – The New York Times

October 23, 2025

Putin defiant in response to U.S. sanctions against Russian oil – NBC News

October 23, 2025

China, India curb Russian oil purchases after Trump sanctions Rosneft, Lukoil – New York Post

October 23, 2025

Will America’s new sanctions on Russian oil force a peace deal? – The Economist

October 23, 2025

Oil Futures Rally As U.S. Sanctions Russian Producers – The Wall Street Journal

October 23, 2025

U.S. and EU Include Key Oil Companies in New Sanctions Targeting Russia – Foundation for Defense of Democracies

October 23, 2025

OFAC Sanctions Russian Oil Giants Lukoil and Rosneft – JD Supra

October 23, 2025

KYC

Most Secure Presale: Safe Audit by Certik and Hashex — MAGACOIN FINANCE Completes KYC Verification – The AI Journal

October 23, 2025

Most Secure Presale: Safe Audit by Certik and Hashex — MAGACOIN FINANCE Completes KYC Verification  The AI Journal

Sebi proposes to ease geo-tagging requirement for NRI clients – The Economic Times

October 23, 2025

Sebi Standardizes Mutual Fund Folio Opening Process – Rediff MoneyWiz

October 23, 2025

Sebi Proposes New Standard for Mutual Fund Folios to Boost Compliance – Devdiscourse

October 23, 2025

Sebi Eases Geo-Tagging for NRI KYC – Rediff MoneyWiz

October 23, 2025

Sebi Proposes Easing Geo-Tagging for NRI KYC – Devdiscourse

October 23, 2025

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

Security

Clean Air Task Force to urge world leaders to take urgent action to slow warming, while advancing strategies to boost prosperity, cooperation, and security at COP30 – Clean Air Task Force – Clean Air Task Force

October 23, 2025

Clean Air Task Force to urge world leaders to take urgent action to slow warming, while advancing strategies to boost prosperity, cooperation, and security at COP30 – Clean Air Task Force  Clean Air Task Force

Mexico’s Biometric CURP now officially in use despite data security concerns – Biometric Update

October 23, 2025

Ossoff’s bipartisan energy security bill clears key committee – WRDW

October 23, 2025

Springfield’s GLO Center launches fundraiser after security incidents – KY3

October 23, 2025

Seguritech Unveils Expanded Capabilities with Integrated Platform, Delivering Next-Generation Insights, Security and Safety Solutions – Yahoo Finance

October 23, 2025

The state of cyber security in the UK, US and Brazilian healthcare sectors – Health-ISAC

October 23, 2025

Secured prepaid tags improve gift card security – EDN – Voice of the Engineer

October 23, 2025

$200k bail for man charged with stabbing three security guards at PB bar – Times of San Diego

October 23, 2025

Union Lawsuit Challenges NASA National Security Rebrand – AIP.ORG

October 23, 2025

Corruption

Ukraine’s Government Official Suspended Over Crypto Scandal – BeInCrypto

October 23, 2025

Ukraine’s Government Official Suspended Over Crypto Scandal  BeInCrypto

Prime Minister assures government’s will to fight corruption “has not weakened and will not weaken” – Armenpress

October 23, 2025

Anti-corruption practices that worked: A comparison of countries – The Manila Times

October 23, 2025

The White House Is Being Destroyed Because Corruption Doesn’t Matter Anymore – The Nation

October 23, 2025

Russia: Move to label Navalny’s Anti-Corruption Foundation a “terrorist organization” puts thousands in danger – Amnesty International

October 23, 2025

Who Is Zhang Shengmin? China Names Anti-Corruption Veteran As Second-Highest Military Officer – News18

October 23, 2025

Video: Weed, gerrymandering, and political corruption — ‘Billy Ball Explains NC’ is back ✊🏻 – Cardinal & Pine

October 23, 2025

Officials announce charges in sports corruption scheme – NBC News

October 23, 2025

Petition submitted to APSPDCL over ₹40,000-crore alleged corruption in transformer procurement – The Hindu

October 23, 2025

Illicit Trade

Mexican president says US players involved in fuel smuggling – The Straits Times

October 23, 2025

Mexican president says US players involved in fuel smuggling  The Straits Times

With Petro and Trump at odds, what’s next for the US-Colombia relationship? – Atlantic Council

October 23, 2025

Tobacco farmers to lose P1 billion as cigarette smuggling persists – Philstar.com

October 23, 2025

Tax Justice SA Welcomes Stronger Action Against Illicit Cigarette Trade – Voice of the Cape

October 23, 2025

SARS adopting measures to curb illicit cigarette trade – eNCA

October 23, 2025

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

Passport

Ablakwa inaugurates temporary passport application centre in Bolgatanga – Modern Ghana

October 23, 2025

Ablakwa inaugurates temporary passport application centre in Bolgatanga  Modern Ghana

All 16 regions to have passport application centres by end of 2025 – Ablakwa – Modern Ghana

October 23, 2025

Every Formula 1 driver on the grid just had their passport and license details leaked – but it could have been so much worse – TechRadar

October 23, 2025

Hackers gained access to FIA data, including Max Verstappen’s passport – Motorsport.com

October 23, 2025

Ousting of Odesa mayor accused of holding Russian passport divides city – The Times

October 23, 2025

Digital ID scheme will be a ‘passport’ out of homelessness, insists Keir Starmer – Big Issue

October 23, 2025

The US passport, once No. 1, no longer among 10 most useful – The Union Democrat

October 23, 2025

You Can Now Add Your Passport to Your Phone – Peter Greenberg Travel Detective

October 23, 2025

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

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Recent posts

  • Ablakwa inaugurates temporary passport application centre in Bolgatanga – Modern Ghana
  • Alberta teen already in custody accused of more terrorism, child porn offences – Global News
  • Clean Air Task Force to urge world leaders to take urgent action to slow warming, while advancing strategies to boost prosperity, cooperation, and security at COP30 – Clean Air Task Force – Clean Air Task Force
  • Alberta teen faces new charges after terrorism peace bond for alleged online extremism ties – CBC
  • Mexico’s Biometric CURP now officially in use despite data security concerns – Biometric Update
  • Ossoff’s bipartisan energy security bill clears key committee – WRDW
  • Springfield’s GLO Center launches fundraiser after security incidents – KY3
  • All 16 regions to have passport application centres by end of 2025 – Ablakwa – Modern Ghana

Categories

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

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


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