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    • 2000 – 2014
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Terror

Jan. 6 pipe bomb suspect demands court dismiss terrorism charge against him, says DOJ has not backed up its claim – Yahoo

September 3, 2026

Jan. 6 pipe bomb suspect demands court dismiss terrorism charge against him, says DOJ has not backed up its claim  Yahoo

Pro-Palestine activists who were sentenced as terrorists launch appeal – The Guardian

September 3, 2026

At least 15 terrorists killed in Pakistan’s KPK province close to Afghanistan border – The Hindu

September 3, 2026

9/11 memories remain vivid in the U.S. 25 years later – Pew Research Center

September 3, 2026

Putin Says Ukraine Peace Deal Possible, Accuses Kyiv of ‘State Terrorism’ – TVC News

September 3, 2026

Clear Spring Man Faces Terrorism Charges – WCBC Radio

September 3, 2026

Four imprisoned Palestine Action activists appeal ‘terrorism’ sentences – Al Jazeera

September 3, 2026

Colombian Government Prepares Anti-Terrorism Statute and Special Penal Regime – teleSUR English

September 3, 2026

Palestine Action activists to appeal terror sentencing – Middle East Eye

September 3, 2026

Compliance

Preferred Mutual Announces Finance, Risk & Compliance Leadership Appointments – Capital Region Chamber of Commerce

September 3, 2026

Preferred Mutual Announces Finance, Risk & Compliance Leadership Appointments  Capital Region Chamber of Commerce

Passing EMI Compliance Testing the First Time—Part 5: Advanced Consideration for Precision Analog, Shielding, and Thermal Management – Embedded Computing Design

September 3, 2026

THAILAND: New Deportation Regulation Raises the Stakes for Work Permit Compliance – Newland Chase

September 3, 2026

[Virtual Event] Compliance Auditing & Monitoring Workshop – November 4th – 5th, 9:00 am – 3:00 pm CT – JD Supra

September 3, 2026

Workday launches AI learning platform for compliance training – ASBN Small Business Network

September 3, 2026

Tracelink, Inc. and Omnicell, Inc. Integrate Dscsa Compliance Solution into Hospital Pharmacy Operations – marketscreener.com

September 3, 2026

Perry County agencies conduct sex offender registry compliance operation – Buffalo River Review

September 3, 2026

Garnett Williams Powell strengthens compliance and financial control with Osprey Approach – Legal Futures

September 3, 2026

Abbott demands data center moratorium compliance – Fox Business

September 3, 2026

sanctions

Ruto’s aggressive sanctions target Indian-owned firm Tata, a day after cracking down on foreign hawkers in Kenya – Business Insider Africa

September 3, 2026

Ruto’s aggressive sanctions target Indian-owned firm Tata, a day after cracking down on foreign hawkers in Kenya  Business Insider Africa

OFAC Launches “Operation Economic Outcast,” Expanding Secondary Sanctions Risks for Iran-Related Business – JD Supra

September 3, 2026

US issues new Cuba-related sanctions – Devdiscourse

September 3, 2026

Slovakia rejects EU’s plan to lock in Russia sanctions for 12 months – politico.eu

September 3, 2026

Ukraine Calls on the EU to Impose Sanctions on Russia’s Starlink Counterpart—the Rassvet Project – militarnyi.com

September 3, 2026

SafeSport sees big jump in visitors to banned database after announcing sanctions publicly – AP News

September 3, 2026

China urges US to lift sanctions against its companies and citizens – UA.NEWS

September 3, 2026

US pressure on Iran starting to tell, as sanctions and blockade bite – Internazionale

September 3, 2026

US pressure on Iran starting to tell, as sanctions and blockade bite – marketscreener.com

September 3, 2026

KYC

Fraud as a service outpaces banks stuck in silos – FinTech Global

September 3, 2026

Fraud as a service outpaces banks stuck in silos  FinTech Global

Early.Partners launches KYC to help D2C brands understand the ‘why’ behind customer behavior – marketech apac

September 3, 2026

Instarc raises $1.45m for South Africa compliance push – TechTrendsKE

September 2, 2026

Minister irked over slow e-KYC progress – Star of Mysore

September 2, 2026

Best No KYC Casinos 2026 – Top No ID Verification Casinos – 99Bitcoins

September 2, 2026

88,424 people in Mysuru division yet to complete ration card e-KYC – thehindu.com

September 2, 2026

The rise of online casinos without KYC – A new frontier in gambling – Homeland Security Today

September 2, 2026

How RBI’s re-KYC mandate has become a new headache for merchants and payment firms – tradingview.com

September 2, 2026

How RBI’s re-KYC mandate has become a new headache for merchants and payment firms – Moneycontrol.com

September 2, 2026

Security

The ‘Covered List’: A Fraud Claimed ‘National Security’ – Lawfare

September 3, 2026

The ‘Covered List’: A Fraud Claimed ‘National Security’  Lawfare

VAST Data and CrowdStrike Integrate Security Across Enterprise AI Infrastructure and Data – TechAfrica News

September 3, 2026

Squire Patton Boggs Adds DOJ National Security Division’s Wood – Bloomberg Law News

September 3, 2026

Unisys enhances cyberthreat detection with Microsoft Security Copilot – Technology Record

September 3, 2026

Investigation underway after security breach at West Lawrence Water – Yahoo

September 3, 2026

Daily OT Security News: September 03, 2026 – Security Boulevard

September 3, 2026

Daily OT Security News: September 3, 2026 – Security Boulevard

September 3, 2026

Cyera Completes $1 Billion Acquisition of Oasis Security – citybiz

September 3, 2026

U.S. City Issued Rare Travel Safety And Security Advisory By Global Affairs Canada – TheTravel

September 3, 2026

Corruption

A lawmaker from the Mykolaiv region was unable to declare his apartment to the NACP – Інтент

September 3, 2026

A lawmaker from the Mykolaiv region was unable to declare his apartment to the NACP  Інтент

Delhi court grants Satyendra Jain bail in Delhi Jal Board corruption case – ThePrint

September 3, 2026

Nigeria’s corruption problem pushes it towards China’s tougher anti-graft model – Business Insider Africa

September 3, 2026

The NBU provided details on an audit of funds at Sense Bank intended as collateral for the High Anti-Corruption Court – UA.NEWS

September 3, 2026

Court grants bail to Satyendar Jain in alleged Delhi Jal Board corruption case – The New Indian Express

September 3, 2026

Woman arrested for allegedly intimidating witness as Lindsay Clancy jury deliberates – WTGS

September 3, 2026

Yunus Government: People Demand Investigation into Corruption of All Advisors – daily-sun.com

September 3, 2026

AAP’s Satyendar Jain gets bail in corruption case on personal bond of ₹2 lakh, two similar sureties | India News – Hindustan Times

September 3, 2026

Democrats vow aggressive investigations into Trump ‘corruption’ and ‘grift’ if they win the House – NBC News

September 3, 2026

Illicit Trade

Authorities: Illicit cigarettes seized in Cebu locally produced not smuggled – Philippine Information Agency

September 3, 2026

Authorities: Illicit cigarettes seized in Cebu locally produced not smuggled  Philippine Information Agency

The black market for cigarettes rose to nearly 14% of total consumption in July, the highest level in the past decade – Informat.ro

September 3, 2026

Unilever, Nigeria Customs Partner to Combat Counterfeiting, Strengthen Legitimate Trade – THISDAYLIVE

September 3, 2026

Opposition Leader Angus Taylor lashes out at tobacco policies as he unveils plan to legalise vapes and slash excise – 7NEWS

September 2, 2026

Coalition unveils plan to slash tobacco tax by $24 a pack – ABC News & Headlines – Australian Broadcasting Corporation

September 2, 2026

Fake goods, real danger: the €83 billion business behind Europe’s illicit trade – Yahoo News Australia

September 2, 2026

Fake goods, real danger: the €83 billion business behind Europe’s illicit trade – Yahoo News Canada

September 2, 2026

Dogfish Head Fireside Chat: A Revolutionary Smuggling Heritage – Illicit Trade, Rum, & Coffee – baytobaynews.com

September 1, 2026

Dogfish Head Fireside Chat: A Revolutionary Smuggling Heritage – Illicit Trade, Rum, & Coffee – Bay to Bay News

September 1, 2026

Passport

Trump Administration Proposes Immigration Status Checks for Parents Applying for Children’s Passports – Law Commentary

September 3, 2026

Trump Administration Proposes Immigration Status Checks for Parents Applying for Children’s Passports  Law Commentary

Official | In September, all airlines will reject passports that do not meet this requirement, even if they are not expired – El Cronista

September 3, 2026

WNBA’s Li Yueru can’t play in FIBA World Cup for China after passport got lost in the mail – Washington Times

September 3, 2026

Meet the Xiaomi 18 Fold: Passport-Sized When Closed, Wider Than Tall When Open – Gadget Review

September 3, 2026

DFA aims to roll out next-gen PH passports by 2028 – Inquirer.net

September 3, 2026

Detroit Lions unveil new 2026 concessions, Food Passport program – Lions Wire

September 3, 2026

Trump’s son shows his limited edition US passport with his father’s picture on it | To watch the full video | Inshorts – Inshorts

September 3, 2026

Eric Trump shows off his new passport featuring dad’s glowering image – Yahoo

September 3, 2026

Eric Trump shows off his new passport featuring dad’s glowering image – independent.co.uk

September 3, 2026

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

Keep in touch

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Recent Posts

Preferred Mutual Announces Finance, Risk & Compliance Leadership Appointments – Capital Region Chamber of Commerce
Passing EMI Compliance Testing the First Time—Part 5: Advanced Consideration for Precision Analog, Shielding, and Thermal Management – Embedded Computing Design
Jan. 6 pipe bomb suspect demands court dismiss terrorism charge against him, says DOJ has not backed up its claim – Yahoo
THAILAND: New Deportation Regulation Raises the Stakes for Work Permit Compliance – Newland Chase
[Virtual Event] Compliance Auditing & Monitoring Workshop – November 4th – 5th, 9:00 am – 3:00 pm CT – JD Supra
Workday launches AI learning platform for compliance training – ASBN Small Business Network
Tracelink, Inc. and Omnicell, Inc. Integrate Dscsa Compliance Solution into Hospital Pharmacy Operations – marketscreener.com
Pro-Palestine activists who were sentenced as terrorists launch appeal – The Guardian

Categories

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

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


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