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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

Sharp rise in jihadist terrorism cases in Switzerland – lenews.ch

August 14, 2026

Sharp rise in jihadist terrorism cases in Switzerland  lenews.ch

Legal challenge seeks to hold the Palestinian Authority liable for October 7 – but is it possible? – The Jerusalem Post

August 14, 2026

Colombia confirms joint military operations with US – Justice For Colombia

August 14, 2026

Operation Sindoor: India’s Unyielding Stand Against Terrorism – Devdiscourse

August 14, 2026

Huckabee brands Israeli settlers ‘terrorists’ over siege of Palestinian-American family – Middle East Monitor

August 14, 2026

Türkiye quietly drops Syria’s deputy defense minister from terrorism list – Türkiye Today

August 14, 2026

SEC blacklists 6 individuals, 3 entities for financing terrorism – Vanguard News

August 14, 2026

Huckabee calls Israeli settlers ‘terrorists’: Can US push end Qusra siege? – Al Jazeera

August 14, 2026

In Shift, US Ambassador Calls Israeli Settlers ‘Terrorists’ – Newser

August 14, 2026

Compliance

1factory Announces FedRAMP Moderate Equivalent Environment to Support Defense Manufacturers Pursuing CMMC 2.0 Compliance – EIN News

August 14, 2026

1factory Announces FedRAMP Moderate Equivalent Environment to Support Defense Manufacturers Pursuing CMMC 2.0 Compliance  EIN News

TransFi Launches JARVIS, an AI-Powered Compliance Intelligence Platform for Cross-Border Payments – The Manila Times

August 14, 2026

Judge rubber-stamps HPE-Juniper deal as vendor survives despite compliance failure findings – SDxCentral

August 14, 2026

How Argentina, Chile, Paraguay, and Uruguay are building EUDR compliance – Agroberichten Buitenland

August 14, 2026

Trinity Biotech Secures Additional $7 Million Investment from Perceptive Advisors and Regains Nasdaq Bid Price Compliance – Quiver Quantitative

August 14, 2026

BV Investment Partners Invests In Thomas & Company To Expand Workforce Compliance Platform – Pulse 2.0

August 14, 2026

Trinity Biotech Secures Additional $7.0 Million Investment from Perceptive Advisors and Regains Compliance with Nasdaq Minimum Bid Price Requirement – The Manila Times

August 14, 2026

Trinity Biotech Regains Nasdaq Compliance After 10 Days at $1 or More – Stock Titan

August 14, 2026

UPLD: Q2 2026 saw revenue down 8% and a $35.2M goodwill impairment, triggering a net loss and Nasdaq compliance risk – TradingView

August 14, 2026

sanctions

SEC sanctions advisor for plucking fund’s profits – Investment Executive

August 14, 2026

SEC sanctions advisor for plucking fund’s profits  Investment Executive

Russia builds another tanker to circumvent sanctions via northern seas – Українська правда

August 14, 2026

Leaked Files Reveal How Russian Missile Giant Uses Front Brands to Bypass Sanctions – UNITED24 Media

August 14, 2026

Russia developing a work-around to U.S. financial sanctions – Washington Times

August 14, 2026

The U.S. Senate just passed the ‘sanctions bill from hell.’ Is Russia in trouble? – Meduza — Новости

August 14, 2026

Zelenskyy calls for stronger sanctions against Russian defence supply chains – euractiv.com

August 14, 2026

Zelenskyy: Despite sanctions, Russia is using about 220 KABs every day against communities near the front lines – shelter.in.ua

August 14, 2026

Japan Weighs New Russia Sanctions After Putin’s First Visit to Disputed Kuril Islands – UNITED24 Media

August 14, 2026

Zelenskyy calls for tougher sanctions against production of russian guided munitions – ukranews.com

August 14, 2026

KYC

Bengal ASHA workers struggle with E-KYC, Low Pay & Long Hours – eNewsroom India

August 14, 2026

Bengal ASHA workers struggle with E-KYC, Low Pay & Long Hours  eNewsroom India

Sebi mulls allowing digital KYC for NRIs, foreign nationals outside India – Business Standard

August 14, 2026

Temjen Imna Along shares hilarious KYC eye-scan struggle – The Times of India

August 14, 2026

Haven’t used your bank account in years? Check if it has turned inactive – livemint.com

August 14, 2026

3 men hold Nagaland mans eye open after KYC scanner fails to recognise it, hilarious clip goes viral – The Tribune

August 14, 2026

AML KYC Procedures: A Practical Guide for Fintech and Web3 – OneSafe.io

August 14, 2026

‘The struggle is real’: Nagaland minister shares video on Northeast man’s KYC problem – Udayavani

August 14, 2026

KYC scan fails again and again on Naga man; Nagaland minister’s hilarious video raises a serious question – The Times of India

August 14, 2026

“Our Strength Is Simplicity”: Denis Galenko on Allpass.ai, AI, and the Future of KYC – UA.NEWS

August 14, 2026

Security

DHS to propose end of 60-day grace period for H-1B visa holders – HR Dive

August 14, 2026

DHS to propose end of 60-day grace period for H-1B visa holders  HR Dive

AI Security Operations Center (SOC) Market Surges to $47.07 billion at a CAGR 21.1% by 2031 | Report by MarketsandMarkets™ – Yahoo Finance

August 14, 2026

Top 10 cloud security threats every business should know – SmartBrief

August 14, 2026

National security advisor central to Iran negotiations to leave White House – Washington Examiner

August 14, 2026

Why CI Security Guidance Keeps Failing Small Utility Operators – BlackBerry

August 14, 2026

Venice turns to private security to clear encampments – FOX 11 Los Angeles

August 14, 2026

Farage Wins Clacton By-Election, Skips Count Over “Security Threat” – La Voce di New York

August 14, 2026

AI Cargo thieves ram security escorts to hijack hardware shipments in California — brazen thefts employ PIT maneuver, rear-ending tactics to secure goods for the black market – Tom’s Hardware

August 14, 2026

Carlyle, CVC Team Up to Bid for Security Systems Group Bauwatch – Bloomberg.com

August 14, 2026

Corruption

Iraqi Prime Minister: We will see unprecedented measures to combat corruption at border crossings – MTV Lebanon

August 14, 2026

Iraqi Prime Minister: We will see unprecedented measures to combat corruption at border crossings  MTV Lebanon

2010 US Senate report recycled as fresh corruption probe into Nigeria’s former VP – AFP Fact Check

August 14, 2026

Kazakhstan Accuses Big Oil of $10.7 Billion Corruption in Kashagan Oil Project – Crude Oil Prices Today | OilPrice.com

August 14, 2026

Sen. Elizabeth Warren says ‘political corruption’ led to massive cyclospora outbreak – Washington Times

August 14, 2026

TNPL player comes under the anti-corruption scanner – The Hindu

August 14, 2026

INQToday: Marcos eyes 2028 bet to sustain anti-corruption drive – Inquirer.net

August 14, 2026

Raut Slams BJP Over Maharashtra Company Closures, Corruption – Rediff MoneyWiz

August 14, 2026

Four Things State and Local Prosecutors Can Do to Combat Federal Corruption – justsecurity.org

August 14, 2026

Corruption not a Filipino problem but a human one – Marcos – politiko.com.ph

August 14, 2026

Illicit Trade

Customs seize N3.57b worth of illicit goods at Idi-Iroko border – The Guardian Nigeria News

August 14, 2026

Customs seize N3.57b worth of illicit goods at Idi-Iroko border  The Guardian Nigeria News

Marwa rallies officers to intensify war against illicit drugs – The Guardian Nigeria News

August 14, 2026

BIR, BOC destroy P240 million in seized illicit tobacco in Cebu – Manila Standard

August 14, 2026

DOF seizes, destroys illicit cigarettes found in Mandaue warehouse – Manila Bulletin

August 14, 2026

Illegal Trafficking of Used Clothing Faces Crackdown in Peru – Currently.com

August 13, 2026

Merchants support DGA crackdown on television and cigarette smuggling – De Último Minuto

August 13, 2026

£36,000 of suspected illegal tobacco and vapes seized in police crackdown – Telegraph and Argus

August 13, 2026

Customs Busts Wildlife Trafficking Ring, Rescues Two Lion Cubs at Abuja Airport – PRNigeria News

August 13, 2026

Passport

A pen, a passport, a political movement: Jinnah’s legacy lives on 79 years after independence – Arab News PK

August 14, 2026

A pen, a passport, a political movement: Jinnah’s legacy lives on 79 years after independence  Arab News PK

Taiwan faces fresh diplomatic setback in Africa as Uganda demands Chinese passports from Taiwanese citizens – Business Insider Africa

August 14, 2026

Amazon Quietly Offloads WD 5TB My Passport Portable External Hard Drive at Near Record Low – Gizmodo

August 14, 2026

Authorities present issuance procedure of new biometric passports – Armenpress

August 14, 2026

I drove the Honda Passport and Subaru Outback for a week — here’s the midsize SUV I recommend for families – Tom’s Guide

August 14, 2026

Davao Digital Tourist passport launched with Japan support under ASEAN smart city initiative – Philippine Information Agency

August 14, 2026

Ho Chi Minh City launches heritage passport – Nhan Dan Online

August 14, 2026

JIM caps Malaysia passport validity at 10 years following complaints of airline check-in issues – Human Resources Online

August 14, 2026

Passport ring busted over forged IDs for medical checks – The Star

August 14, 2026

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

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Recent Posts

Iraqi Prime Minister: We will see unprecedented measures to combat corruption at border crossings – MTV Lebanon
2010 US Senate report recycled as fresh corruption probe into Nigeria’s former VP – AFP Fact Check
DHS to propose end of 60-day grace period for H-1B visa holders – HR Dive
AI Security Operations Center (SOC) Market Surges to $47.07 billion at a CAGR 21.1% by 2031 | Report by MarketsandMarkets™ – Yahoo Finance
Top 10 cloud security threats every business should know – SmartBrief
National security advisor central to Iran negotiations to leave White House – Washington Examiner
Why CI Security Guidance Keeps Failing Small Utility Operators – BlackBerry
Kazakhstan Accuses Big Oil of $10.7 Billion Corruption in Kashagan Oil Project – Crude Oil Prices Today | OilPrice.com

Categories

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

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


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