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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

Sudan: No Immunity for Militia Backers; Counter-Terrorism Requires Halting Arms Supplies – Sudan Horizon

October 8, 2026

Sudan: No Immunity for Militia Backers; Counter-Terrorism Requires Halting Arms Supplies  Sudan Horizon

Israel Prison Service Raids Terrorist Wings on Oct. 7 Anniversary – The Jewish Link

October 8, 2026

Israel faces another terrorist on 3rd memorial of Oct 7: Gen Z antisemitism – The Times of Israel

October 8, 2026

Detroit man charged in terrorism threat against mayor – The Detroit News

October 8, 2026

Man accused of threatening Detroit Mayor Mary Sheffield – Detroit Free Press

October 8, 2026

Houston Jewish community gathers to remember Oct. 7 – Houston Chronicle

October 8, 2026

Kuwait calls for unified global efforts to combat terrorism, cut financing – Kuwait Times

October 8, 2026

Two men arrested after breaking into UK airbase used by US, counter-terrorism police say – Reuters

October 8, 2026

IDF kills Hamas commander who held several former Israeli hostages in Gaza City strikes – The Jerusalem Post

October 8, 2026

Compliance

Texas Senators Hear Concerns Over Compliance Gaps in School Library Materials Law – Texas Scorecard

October 8, 2026

Texas Senators Hear Concerns Over Compliance Gaps in School Library Materials Law  Texas Scorecard

How companies should navigate pay transparency in job postings – The Business Journals

October 8, 2026

The GENIUS Act Compliance Deadline: Treasury’s October 19 Window – Forkast News

October 8, 2026

Captain Compliance Joins CalPrivacy Executive Director Tom Kemp for Landmark IAPP Discussion on California’s 2027 Privacy Agenda – The Manila Times

October 8, 2026

Fortuny Legal launches compliance Desk – Iberian Lawyer

October 8, 2026

Behavox buys Apiax to build a single compliance platform – Dealroom

October 8, 2026

MessageWatcher Launches AI Policy Builder, a Ready-Made Library of Compliance Rules for SEC, FINRA, and State Reqs – EIN News

October 8, 2026

Elon Musk Asks ‘Why No Licence?’ After 5 Years Of Starlink Compliance In India – NDTV Profit

October 8, 2026

Sure and Groma launch fully integrated renters insurance, compliance verification, and tenant legal liability program – Yahoo Finance

October 8, 2026

sanctions

US imposes new sanctions on Iran’s oil transport network – Investing.com

October 8, 2026

US imposes new sanctions on Iran’s oil transport network  Investing.com

Cuba Needs Medicine and Energy, Not More U.S. Sanctions – LA Progressive

October 8, 2026

US–Russia Nord Stream Talks: Can the Pipeline Reopen Despite EU Sanctions? – Diplomacy and Law

October 8, 2026

India’s MeitY Sanctions ₹99.94 Crore ($10.3 Million USD) for IIT Madras and izmo Microsystems Silicon Photonics Program – Quantum Computing Report

October 8, 2026

Benefits Co. Wants Sanctions For ‘Frivolous’ TCPA Suit – Law360

October 8, 2026

Treasury Hits Iran’s Remaining Shadow Fleet With New Sanctions – Yahoo

October 8, 2026

UK’s Miliband Reveals 40 New Sanctions on Russia, Pledges $71M Winter Aid to Ukraine – Kyiv Post

October 8, 2026

US imposes sanctions on 17 tankers linked to Iran — CNBC – UA.NEWS

October 8, 2026

US imposes fresh sanctions on Iran’s shadow fleet – Reuters

October 8, 2026

KYC

OCR Studio sets out four principles for zero-trust KYC – Biometric Update

October 8, 2026

OCR Studio sets out four principles for zero-trust KYC  Biometric Update

Reusable KYC means the end of ‘please upload your ID’ – TechCentral

October 8, 2026

Nearly Half of Crypto Firms Confirm AI or Automation on the User Side of Identity Checks, Survey Finds – GlobeNewswire

October 8, 2026

SHA KYC moratorium explained: What healthcare providers need to submit by November 4 – People Daily

October 7, 2026

SHA introduces one-month waiver on five KYC documents – The Star, Kenya

October 7, 2026

Arunachal forum flags SBI’s ‘general’ classification of ST Christians – The New Indian Express

October 7, 2026

Reusable KYC Goes Live as MiniPay Shares One Identity Check Across Its Network – FinanceX Magazine

October 7, 2026

Cardano launches token standard with KYC and freeze controls—but ADA is unaffected – AMBCrypto

October 7, 2026

Sumsub Launches Reusable KYC Gateway to Eliminate Repeat Verifications for MiniPay Users – FF News

October 7, 2026

Security

NFPA and State Farm Team Up to Promote Fire Prevention Week – Security Sales & Integration

October 8, 2026

NFPA and State Farm Team Up to Promote Fire Prevention Week  Security Sales & Integration

Security Alert: Iran – October 8, 2026 – U.S. Virtual Embassy Iran (.gov)

October 8, 2026

Tenfold Security among 25 finalists in Pepperdine’s ‘Most Fundable Companies’ competition – Startland News

October 8, 2026

Website Security Controls Are Getting in the Way of AI Agents – The National CIO Review

October 8, 2026

Security Alert: U.S. Mission Iraq – October 8, 2026 – U.S. Embassy & Consulate in Iraq (.gov)

October 8, 2026

‘Secure our security through our own strength’: South Korea tests first hypersonic weapon – Fortune

October 8, 2026

Las Vegas Homeland Security Task Force announces 144 arrests from operation ‘Loaded Dice’ – KTNV Las Vegas

October 8, 2026

Guardian Security acquires Keyhole Security’s electronic operations – The Wenatchee World

October 8, 2026

Reps. Carter, Thompson Reintroduce the Cybersecurity and Infrastructure Security Agency Securing AI Task Force Act to Address the Evolving Challenges Posed by AI – House Homeland Democrats (.gov)

October 8, 2026

Corruption

MEPs demand tougher anti-corruption rules as organised crime exploits gaps – The Brussels Times

October 8, 2026

MEPs demand tougher anti-corruption rules as organised crime exploits gaps  The Brussels Times

NABTEB, ICPC partner to strengthen anti-corruption measures – Businessday NG

October 8, 2026

Diddy Cop Placed on Leave Over Corruption Probe. John Pelletier: Dirty, Stupid, or Both? Drug Trafficking, Corruption Charges Hound Maui Police Department. – Shockya.com

October 8, 2026

MS NOW Says Kimberly Guilfoyle Scandal Is Proof Corruption Is the ‘Central Organizing Principle’ of Trump Admin – TheWrap

October 8, 2026

Police officer and ANC Youth League chairperson arrested for corruption – newsday.co.za

October 8, 2026

Kosta Diamantis seeks to appeal conviction in federal corruption case – CT Mirror

October 8, 2026

EU warns of pressure on Ukraine’s anti-corruption bodies – The New Voice of Ukraine

October 8, 2026

The court has begun hearing the complaint filed by the chief judge from the Odesa region – Інтент

October 8, 2026

Former Oakland Mayor Thao corruption trial set to begin – AsAmNews

October 8, 2026

Illicit Trade

Kindiki: Officials aiding illicit alcohol trade to face law – The Star, Kenya

October 7, 2026

Kindiki: Officials aiding illicit alcohol trade to face law  The Star, Kenya

Illicit Drug Trade Between North America and Africa: Routes, Patterns, and Responses – Africa Center for Strategic Studies

October 7, 2026

Kindiki: Officials aiding illicit alcohol trade to face law – the-star.co.ke

October 7, 2026

Illicit tobacco blitz shuts dozens of shops – The Cairns Post

October 7, 2026

Illicit tobacco blitz shuts dozens of shops – News.com.au

October 7, 2026

61 illicit tobacco stores shut down in major organised crime blitz – Herald Sun

October 7, 2026

Central Africa: When Streets Become Pharmacies – Booming Illicit Markets in Central Africa – allAfrica.com

October 7, 2026

Cable counterfeiting: SON weak on prosecution, says Coleman – The Nation Newspaper

October 7, 2026

Behind the Crime Rings Trafficking Sand – SEJ.org

October 6, 2026

Passport

Getting a Mexican passport for the first time: the 2 valid documents required to apply – El Cronista

October 8, 2026

Getting a Mexican passport for the first time: the 2 valid documents required to apply  El Cronista

Your Next US Passport Stamp Might Be Your Last – Condé Nast Traveler

October 8, 2026

Big Changes Are Coming for U.S. Passports—Here’s What to Know – AFAR Media

October 8, 2026

Egoist Machines Raises $3 Million Seed Round And Launches AI Passport – Pulse 2.0

October 8, 2026

Arrive-Passport Labs probe closed as US DOJ highlights phased merger review – MLex

October 8, 2026

Design, Customize & Scale Leadership Development Faster: Introducing My Studio™ in CCL Passport™ – PR Newswire

October 8, 2026

Confirmed by the State Department | These citizens will not be able to renew their passport online: what can they do – El Cronista

October 8, 2026

Passport founders say sale to Arrive will recycle capital into Charlotte’s tech ecosystem – The Business Journals

October 8, 2026

Arrive completes Passport acquisition for kerb management – Traffic Technology Today

October 8, 2026

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

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Recent Posts

Woman busted in alleged fake ID bank fraud – FOX 2
Getting a Mexican passport for the first time: the 2 valid documents required to apply – El Cronista
Sudan: No Immunity for Militia Backers; Counter-Terrorism Requires Halting Arms Supplies – Sudan Horizon
Israel Prison Service Raids Terrorist Wings on Oct. 7 Anniversary – The Jewish Link
US imposes new sanctions on Iran’s oil transport network – Investing.com
Cuba Needs Medicine and Energy, Not More U.S. Sanctions – LA Progressive
2 Providence Men Charged With Wire Fraud And Aggravated ID Theft: Cops – Patch
NFPA and State Farm Team Up to Promote Fire Prevention Week – Security Sales & Integration

Categories

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

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


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