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    • 2000 – 2014
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Terror

Statement of Justice Secretary Vitaliano N. Aguirre II on the SMS of Senator Antonio Trillanes IV to the media on how sure is the SOJ that Arturo Lascañas has not obtained Political asylum abroad – Doj.gov.ph

February 24, 2026

Statement of Justice Secretary Vitaliano N. Aguirre II on the SMS of Senator Antonio Trillanes IV to the media on how sure is the SOJ that Arturo Lascañas has not obtained Political asylum abroad  Doj.gov.ph

Bondi massacre survivor Felicity Gray recounts the chilling details of the terrorist attack which took place on December 14, 2025. – facebook.com

February 24, 2026

House Dem compares Trump’s illegal immigration crackdown to ‘terrorism,’ vows to abolish ICE – 930 WFMD Free Talk

February 24, 2026

DOJ’s war on financial crimes bears fruit; Philippines taken out of FATF money laundering/terrorism financing grey list – Doj.gov.ph

February 24, 2026

With focus on Iran, West Bank remains calm during Ramadan — for now – Ynetnews

February 24, 2026

India releases first comprehensive national counter-terrorism policy and strategy – Asia News Network

February 24, 2026

National Terrorism Threat Level Unchanged But Described As Possible Under Updated Language – Scoop – New Zealand News

February 24, 2026

India unveils its first-ever counter-terrorism policy; proportionate reply to attacks part of ‘Prahaar’ – The Times of India

February 23, 2026

Lviv bids farewell to police officer Viktoriia Shpylka, killed in terrorist attack – Ukrinform

February 23, 2026

Compliance

RunSafe Security Highlights Automotive Cybersecurity and SBOM Compliance Focus – TipRanks

February 24, 2026

RunSafe Security Highlights Automotive Cybersecurity and SBOM Compliance Focus  TipRanks

HITIQ Flags Compliance Lapses on Share Cleansing and HIQOA Option Quotation – TipRanks

February 24, 2026

Azul S A : Notice to the Market – Extension of Deadline to Regain Compliance with the Minimum Share-Price Requirement Applicable to the Company’s Listed Shares – marketscreener.com

February 24, 2026

Auto lenders see rise in litigation, consumer complaints spurred by social media, AI – Auto Finance News

February 23, 2026

HHS OIG Releases New Medicare Advantage Compliance Program Guidance – JD Supra

February 23, 2026

Boxlight CEO Resigns, Board Regains Nasdaq Compliance – TipRanks

February 23, 2026

Press Release: Casten Introduces Ceasefire Compliance Act to Regulate U.S. Weapons Use in Gaza and West Bank – Quiver Quantitative

February 23, 2026

Binance Rejects Sanctions Evasion Claims, Reports 97% Drop – CryptoPotato

February 23, 2026

AI solutions help fleets address ELP, non-domiciled CDL compliance – Commercial Carrier Journal

February 23, 2026

sanctions

COMAC’s reality check: supply chains and sanctions mean slower output; western access narrows – Centre for Aviation

February 24, 2026

COMAC’s reality check: supply chains and sanctions mean slower output; western access narrows  Centre for Aviation

Sanctions: A War of Attrition Between Russia and The West – Royal United Services Institute

February 23, 2026

Macron Urges Trump to Lift Sanctions on European Officials – اسلام تايمز

February 23, 2026

Hungary blocks Russia sanctions, EU cash for Kyiv on eve of Ukraine war anniversary – The Japan Times

February 23, 2026

EPA criminal sanctions align with a county’s wealth, not pollution, study finds – Phys.org

February 23, 2026

As promised: Hungary blocked the 20th package of sanctions against Russia – EADaily

February 23, 2026

WV congressman urges sanctions to end Nigeria Christian persecution – WVVA

February 23, 2026

After latest Ukraine trip, Blumenthal hopeful for sanctions bill vote – CT Mirror

February 23, 2026

Australia’s steadfast support for Ukraine four years on – Australian Minister for Foreign Affairs

February 23, 2026

KYC

Ex-Revolut Staff Allegedly Threatens KYC Data Leak – SQ Magazine

February 23, 2026

Ex-Revolut Staff Allegedly Threatens KYC Data Leak  SQ Magazine

Fast Payout Online Casinos USA in 2026 (Instant & Without KYC) – Muddy River News

February 23, 2026

10+ Best Crypto & Bitcoin Casinos in 2026: 10 Tested, Only 5 Delivered 60-Minute Withdrawals (No KYC Delays, No Hidden Fees) – Muddy River News

February 23, 2026

Best Crypto Casinos in 2026: Big Bonuses, No KYC Delays & 5 That Paid Me Fast – Muddy River News

February 23, 2026

Revolut confirms ex-employee threatened to leak KYC data for crypto ransom – TradingView

February 23, 2026

Perpetual KYC: How banks can stay one step ahead of financial crime – Capgemini

February 23, 2026

These two AI apps on Google Play leaked 12TB of photos, videos, and KYC documents: More details here – The Financial Express

February 23, 2026

Two AI app leaks spill 1B private KYC data, media – NewsBytes

February 23, 2026

Russian Hackers Exploit KYC Firms with Fake Data Leaks – Technowize

February 23, 2026

Security

Shelving China actions harms US national security, House Democrats say – WKZO

February 24, 2026

Shelving China actions harms US national security, House Democrats say  WKZO

Chris Ballard’s job security could be tied to his upcoming Alec Pierce decision – Horseshoe Heroes

February 24, 2026

A Meta AI security researcher said an OpenClaw agent ran amok on her inbox – TechCrunch

February 24, 2026

AOC made ‘so many blunders’ at Munich Security Conference: GOP lawmaker – Fox Business

February 24, 2026

What’s next after deadly security breach at President Trump’s Mar-a-Lago? – KOMO

February 24, 2026

What’s next after deadly security breach at President Trump’s Mar-a-Lago? – WGXA

February 24, 2026

Security forces keep up fight with cartel gunmen a day after the Mexican military killed a drug lord – AP News

February 24, 2026

Meeks, Kamlager-Dove Demand Secretary Lutnick Provide Answers on Reported Pause on Security Actions Against China – House.gov

February 24, 2026

ONLY ON 4: Family demands answers after video shows MetroLink security guards leave man on bench before his death – KMOV

February 24, 2026

Corruption

Big Build scandal exposes IBAC’s fatal flaws – AFR

February 24, 2026

Big Build scandal exposes IBAC’s fatal flaws  AFR

“Russia Faces Severe Labor Shortages, Rising Crime and Corruption – RAND Corporation” – 아시아경제

February 24, 2026

Lee Sung-ho Addresses Corruption Misunderstandings, Clears Judge Reputation – 조선일보

February 23, 2026

New unit to prove, prosecute corruption involving public funds – The Black Chronicle

February 23, 2026

South Africa: Home Affairs Implements Reforms To Root Out Corruption – Eurasia Review

February 23, 2026

Fijian PM Rabuka stands by anti-corruption body after arrest of coalition government critic – RNZ

February 23, 2026

Former head of local homeless nonprofit faces corruption charged – KALW

February 23, 2026

TVK Chief Vijay Slams TN CM MK Stalin Over Corruption, Declares “War” Ahead of Assembly Polls – Daily Pioneer

February 23, 2026

ICT prosecutor raises corruption allegations against Tajul, Tamim – The Daily Star

February 23, 2026

Illicit Trade

Bucks County Investigating Grand Jury Presents Findings on Drug and Firearms Trafficking – Bucks County (.gov)

February 23, 2026

Bucks County Investigating Grand Jury Presents Findings on Drug and Firearms Trafficking  Bucks County (.gov)

High tobacco taxes risk fueling illicit trade and undermining health goals, EESC says – Brussels Signal

February 23, 2026

Punjab sets ₹12,800-crore target for excise revenue; new policy to boost industry, curb illicit trade – MSN

February 23, 2026

Hundreds of women protest illicit liquor trade in Odisha village – Odisha TV

February 23, 2026

Budget 2026: alcohol tax hike looms as industry warns of illicit trade – EWN

February 23, 2026

A tavern owner’s view: When alcohol taxes rise, illicit trade wins – sundayworld.co.za

February 22, 2026

NDLEA discovers 89.2kg ‘Canadian Loud’ at residence of business executive Kolapo Raji – The Guardian Nigeria News

February 22, 2026

25 years after UK’s FMD outbreak and MP warns illicit meat trade poses significant biosecurity risk – Farming Life

February 22, 2026

Italy intercepted over 1,000 tons of illegal textile waste bound for Africa and Asia – Noticias Ambientales

February 22, 2026

Passport

Brazil Confirms 30-Day Visa-Free Entry for Chinese Passport Holders – VisaHQ

February 24, 2026

Brazil Confirms 30-Day Visa-Free Entry for Chinese Passport Holders  VisaHQ

Man Orders New Passport—Not Ready For What He Sees: ‘Hurts My Eyes’ – Newsweek

February 24, 2026

Airlines allowed to accept dual citizens’ expired UK passports ‘at their own discretion’ – SMH.com.au

February 24, 2026

High Commission Warns Dual British/Cypriot Citizens to Carry UK Passports as ETA Becomes Mandatory – VisaHQ

February 23, 2026

The actor, who threatened to “eat his passport,” collected a wild number of traffic police fines – EADaily

February 23, 2026

Mass confusion over loophole which may allow dual British-Australian citizens to travel home on expired passports – 9News.com.au

February 23, 2026

First Nations people urged to carry passports to U.S. – MBC Radio

February 23, 2026

Aer Lingus to Require Passports on Ireland-Great Britain Flights from 25 February – VisaHQ

February 23, 2026

UK Allows Irish-British Dual Nationals to Travel on Expired UK Passports—at Carriers’ Discretion – VisaHQ

February 23, 2026

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

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Recent Posts

Statement of Justice Secretary Vitaliano N. Aguirre II on the SMS of Senator Antonio Trillanes IV to the media on how sure is the SOJ that Arturo Lascañas has not obtained Political asylum abroad – Doj.gov.ph
Bondi massacre survivor Felicity Gray recounts the chilling details of the terrorist attack which took place on December 14, 2025. – facebook.com
House Dem compares Trump’s illegal immigration crackdown to ‘terrorism,’ vows to abolish ICE – 930 WFMD Free Talk
Big Build scandal exposes IBAC’s fatal flaws – AFR
DOJ’s war on financial crimes bears fruit; Philippines taken out of FATF money laundering/terrorism financing grey list – Doj.gov.ph
With focus on Iran, West Bank remains calm during Ramadan — for now – Ynetnews
India releases first comprehensive national counter-terrorism policy and strategy – Asia News Network
Shelving China actions harms US national security, House Democrats say – WKZO

Categories

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

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


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