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    • 2015 to Present
    • 2000 – 2014
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Terror

A House Divided: The Ninth Review of the Global Counter-Terrorism Strategy and the Future of UN Counter-Terrorism – International Centre for Counter-Terrorism – ICCT

August 24, 2026

A House Divided: The Ninth Review of the Global Counter-Terrorism Strategy and the Future of UN Counter-Terrorism  International Centre for Counter-Terrorism – ICCT

Eastern Libya executes 10 convicted on terrorism charges, sparking rights outcry – Newsday

August 24, 2026

Climate Migration and Natural Disaster Response: Securing Borders Without Closing Doors – World Border Security Congress

August 24, 2026

Defence Minister Meets UK Ambassador to Discuss Security Cooperation and Counter-Terrorism – FTL Somalia

August 24, 2026

Audit of CPJ Gaza Journalists Database Shows Over Half Linked to Terrorism – Honest Reporting

August 24, 2026

Waterboarded at a CIA Black Site, the ‘Number One Terrorist’ Gave Up a Name – Newsweek

August 24, 2026

Nyansa Dialogue Series: Ghana must tackle youth unemployment to prevent terrorism spillover – Mumuni Muqthar – Modern Ghana

August 24, 2026

JNIM Rejects ‘Terrorist’ Label as Fighters Demand Islamic Law in Burkina Faso ‎Ouagadougou, Burkina Faso – Modern Ghana

August 24, 2026

Budapest Rally Calls for Ban on Demonstrations Glorifying Terrorism – Hungary Today

August 24, 2026

Compliance

FPT is turning Vietnam’s privacy enforcement into an integration project, not a legal one – MarketScale

August 24, 2026

FPT is turning Vietnam’s privacy enforcement into an integration project, not a legal one  MarketScale

Compliance Chronicles: The Evolution of Crypto Compliance—A Decade from ICOs and Exchange Licensing to the Age of Legislation – Substack

August 24, 2026

Industry leaders: Sustainability should drive savings, not just compliance – The Hindu

August 24, 2026

The Greenwashing Reckoning Isn’t About Marketing – corporatecomplianceinsights.com

August 24, 2026

The hidden compliance failure driving financial crises – FinTech Global

August 24, 2026

European Data Act: Balancing IP & Privacy – corporatecomplianceinsights.com

August 24, 2026

Chris Dimitriadis, chief global strategy officer at ISACA, on why compliance protects global FS from AI Armageddon – Compliance Week

August 24, 2026

Rethinking NBFC Architecture: From Cloud-Native Zero Trust to AI-Powered Continuous Compliance – CXOToday.com

August 24, 2026

Compliance-first web scraping for research and tech news data pipelines – Technology Org

August 24, 2026

sanctions

Trump says Iran ‘completely collapsing’ as US set to announce new sanctions – The Times of Israel

August 24, 2026

Trump says Iran ‘completely collapsing’ as US set to announce new sanctions  The Times of Israel

Iran warns of a harsh response to anticipated U.S. sanctions and other Middle East news – TribLIVE.com

August 24, 2026

US Treasury to broaden scope of sanctions on those who do business with Iran, source says – The Times of Israel

August 24, 2026

India’s Iran exports set to fall further due to Dubai halt, U.S. sanctions – Reuters

August 24, 2026

Oil falls as traders await ‘toughest’ economic sanctions on Iran – Al-Monitor

August 24, 2026

U.S. Treasury to broaden scope of secondary sanctions on Iran, source says – Reuters

August 24, 2026

Additional US sanctions imposed on Tehran will fail: Iranian official – Anadolu Ajansı

August 24, 2026

Iranian currency hits record low ahead of US ‘economic D-Day’ sanctions – Scripps News

August 24, 2026

The US has been imposing sanctions on Iran since 1979 – Egypt Independent

August 24, 2026

KYC

Abhishek’s frozen bank account restored, Calcutta HC urges caution – The Statesman

August 24, 2026

Abhishek’s frozen bank account restored, Calcutta HC urges caution  The Statesman

Abhishek Banerjee’s bank account reactivated after KYC update, Calcutta High Court disposes of TMC MP’s plea – Deccan Herald

August 24, 2026

Kolkata court disposes Abhishek Banerjee plea after KYC reactivates bank account – India Today

August 24, 2026

Abhishek Banerjee’s bank account, cards reactivated after KYC update: Calcutta HC disposes of plea – Telegraph India

August 24, 2026

Abhishek Banerjee’s bank account reactivated following KYC update, Calcutta HC disposes of TMC MP’s plea – The Economic Times

August 24, 2026

Abhishek’s bank account reactivated following KYC update, Cal HC disposes of TMC MP’s plea – ThePrint

August 24, 2026

Shri Ram Finance Corporation, Progfin Fined ₹10.80 Lakh by RBI for KYC, Governance Lapses – Moneylife

August 24, 2026

87% LPG Connections Follow e-KYC Norm – The Times of India

August 23, 2026

EKYC deadline further extended till August 31, Bengal LPG e-KYC compliance touches 87%, final tally expec – The Times of India

August 23, 2026

Security

UTSA welcomes thousands of students after cybersecurity breach attempt delays start – KSAT

August 24, 2026

UTSA welcomes thousands of students after cybersecurity breach attempt delays start  KSAT

Prince Harry & Meghan Get Powerful Backing in Security Fight — Report – Yahoo

August 24, 2026

Balancing Security and Opportunity in Immigration Reform – Hungarian Conservative

August 24, 2026

CISA’s logging guidance works beyond government – Help Net Security

August 24, 2026

Chairman of Kazakhstan’s National Security Committee reappointed – Qazinform

August 24, 2026

TOR: Consultancy for the Development of Caritas Internationalis Security Policy and Protocols – caritas.org

August 24, 2026

White House secret bunker undermines Trump’s security case for $600m ballroom: report – Yahoo News New Zealand

August 24, 2026

MSP HIPAA Compliance: What Managed Service Providers Need to Know – Security Boulevard

August 24, 2026

Why most organizations are getting AI security wrong (and why it’s about to catch up with them) – TechRadar

August 24, 2026

Corruption

Anti-Corruption Court Continues Hearing on Detention Request for Former Presidential Office Deputy Head – Межа. Новини України.

August 24, 2026

Anti-Corruption Court Continues Hearing on Detention Request for Former Presidential Office Deputy Head  Межа. Новини України.

Severe Flooding Bares Garbage and Corruption Problems in the Philippines – The Diplomat – Asia-Pacific

August 24, 2026

Sword of the People: The Power of Grand Juries to Investigate Administration Corruption – Just Security

August 24, 2026

‘Gutierrez Is Mai Neim’ Review: Petty Corruption Meets International Intrigue – Micropsia

August 24, 2026

Kween district officers flee across border amid intensified government corruption probe – Daily Monitor

August 24, 2026

Zelensky says anti-corruption agencies have ‘no questions’ for him amid latest corruption scandal – The Kyiv Independent

August 24, 2026

Jury selection begins in Suffolk sheriff’s corruption case – NBC Boston

August 24, 2026

Sunni Endowment Head: Al-Zaidi Vows to fight Corruption, enjoys broad support » Iraqi News Agency – وكالة الانباء العراقية (واع)

August 24, 2026

Rotterdam council sacks building officials over corrupt payments – DutchNews.nl

August 24, 2026

Illicit Trade

Illicit trade wipes out 85 000 SA jobs – Channel Africa

August 24, 2026

Illicit trade wipes out 85 000 SA jobs  Channel Africa

Raise vape taxes to the highest rate possible – BusinessWorld Online

August 23, 2026

NDLEA Arrests 101-Year-Old Great-Grandmother For Alleged Selling Of Illicit Drugs – LEADERSHIP Newspapers

August 23, 2026

Police seize 1,100 reams of smuggled cigarettes – The Manila Times

August 23, 2026

Building a safer alcohol market by tackling illicit trade – The Independent Uganda

August 22, 2026

CGC Adeniyi Urges Stronger Inter-Agency Collaboration to Curb Illicit Drug Trade – PRNigeria News

August 22, 2026

Nine arrested after Iran seizes 11 vessels suspected of fuel smuggling – Free Press Kashmir

August 22, 2026

P594K smuggled cigarettes seized in Negros – Manila Bulletin

August 22, 2026

Scrap Metal Council warns dealers over illegal trade and infrastructure vandalism – The Eastleigh Voice

August 22, 2026

Passport

Gen Z Most Likely To Forget Passports, Survey Finds – FTN news

August 24, 2026

Gen Z Most Likely To Forget Passports, Survey Finds  FTN news

From February 2027, electric car batteries in the EU will have a digital passport with data about origin, chemistry, and performance. – Informat.ro

August 24, 2026

European Commission releases guidance for upcoming Digital Batteries Passport implementation – Global Sources

August 24, 2026

Federal Parliament: Amendments Proposed for Mining and Passport Bills – Ratopati

August 24, 2026

Guidance to support preparations for the Digital Batteries Passport – EU Reporter

August 24, 2026

Malaysia rules out $1.9 billion buyout of passport supplier – Yahoo News Singapore

August 24, 2026

Malaysia says it will not acquire passport supplier Datasonic – Bilyonaryo Business

August 24, 2026

Woman charged with forgery after affidavit submission with three different names for passport – Telegraph India

August 24, 2026

Malaysia says it will not acquire passport supplier Datasonic – Devdiscourse

August 24, 2026

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

Keep in touch

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Recent Posts

Trump says Iran ‘completely collapsing’ as US set to announce new sanctions – The Times of Israel
Iran warns of a harsh response to anticipated U.S. sanctions and other Middle East news – TribLIVE.com
US Treasury to broaden scope of sanctions on those who do business with Iran, source says – The Times of Israel
Anti-Corruption Court Continues Hearing on Detention Request for Former Presidential Office Deputy Head – Межа. Новини України.
India’s Iran exports set to fall further due to Dubai halt, U.S. sanctions – Reuters
Oil falls as traders await ‘toughest’ economic sanctions on Iran – Al-Monitor
Severe Flooding Bares Garbage and Corruption Problems in the Philippines – The Diplomat – Asia-Pacific
Sword of the People: The Power of Grand Juries to Investigate Administration Corruption – Just Security

Categories

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

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


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