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Terror

Why Israel should start giving terrorists the death penalty – The Jerusalem Post

February 17, 2026

Why Israel should start giving terrorists the death penalty  The Jerusalem Post

The Philippines Is Jailing Journalists in the Name of “Terror Financing”: Why the World Should Be Alarmed – Just Security

February 17, 2026

21-Year-Old Who Plotted to Attack a Taylor Swift Concert Hit With Terrorism Charges – Inquisitr News

February 17, 2026

Kenya races to strengthen anti-money laundering, anti-terrorism financing rules – Pulse Kenya

February 17, 2026

Victims of terrorism exempt from paying school enrollment in Cabo Delgado – CLUB OF MOZAMBIQUE

February 17, 2026

Murder not a ‘crime of violence,’ Federal judge rules in terrorism case – The Mercury News

February 17, 2026

Russian Agent Arrested for Odessa Terrorist Attack on February 16 – Букви

February 17, 2026

Compliance

Seattle startup Certivo raises $4M to automate supply chain compliance with AI – GeekWire

February 17, 2026

Seattle startup Certivo raises $4M to automate supply chain compliance with AI  GeekWire

GenNx360 Capital Partners Announces Investment in NVI – A Testing, Inspection, Certification, and Compliance Platform – Business Wire

February 17, 2026

Expert advises business owners on data protection compliance – Businessday NG

February 17, 2026

Human-AI Collaboration Metrics to Measure: Is Your Hybrid Team Really Working? – UC Today

February 17, 2026

AI Governance That Actually Works: From Policy to Practice – EC-Council

February 17, 2026

Sheriff, Marshals conduct sex offender compliance checks in Coconino County – Arizona Daily Sun

February 17, 2026

Illinois Sweepstakes Crackdown Sees Just 3% Compliance in First Two Weeks After 65 C&D Letters – Gambling Insider

February 17, 2026

Averix Core Advances Compliance and Governance Structures Amid Evolving Global Trading Requirements – Programming Insider

February 17, 2026

Sphinx Raises $7.1M to Build Every Financial Institution’s Last Compliance Hire – Eagle-Tribune

February 17, 2026

sanctions

EU ‘won’t shy away’ from new sanctions on Russia if G7 allies fail to reach deal – Euronews.com

February 17, 2026

EU ‘won’t shy away’ from new sanctions on Russia if G7 allies fail to reach deal  Euronews.com

Iran says lifting sanctions ‘part and parcel’ of any deal with US – Region – World – Ahram Online

February 17, 2026

Trump stalls vote on bipartisan Russia sanctions bill – Semafor

February 17, 2026

Russia Bypasses Sanctions to Source German Parts for Shahed Drones, Ukraine Says – Kyiv Post

February 17, 2026

Tariffs as Sanction Enforcement in the US-India Deal – Geopolitical Monitor

February 17, 2026

Sanctions against UFC over missing messages in anti-trust case depend on ‘intent to deprive’ – MMA Mania

February 17, 2026

Hungary Threatens to Delay EU’s 20th Russia Sanctions Package – Kyiv Post

February 17, 2026

EU confirmed plans to adopt 20th package of sanctions against Russia by February 24 – Українські Національні Новини (УНН)

February 17, 2026

EU finalizes 20th Russia sanctions package amid Hungary delay risk – The New Voice of Ukraine

February 17, 2026

KYC

Sphinx Raises $7.1M to Build Every Financial Institution’s Last Compliance Hire – Business Wire

February 17, 2026

Sphinx Raises $7.1M to Build Every Financial Institution’s Last Compliance Hire  Business Wire

Sphinx: $7.1 Million Seed Funding Raised To Build Browser Native Agents For AML And KYC Work – Pulse 2.0

February 17, 2026

Matoshri Mahila Sahakari Bank Fined ₹40,000 by RBI for KYC Lapses – Moneylife

February 17, 2026

KYCP boosts merchant due diligence with MATCH – FinTech Global

February 17, 2026

Singapore AML and KYC Rules for Foreign Shareholders – ASEAN Briefing

February 17, 2026

February 17: Jan Dhan Mule Network Exposes ₹22 Cr Fraud, KYC Lapses – Meyka

February 17, 2026

Police arrest three for cryptocurrency fraud – The Hans India

February 17, 2026

PM-KISAN 22nd Instalment:₹2,000 Coming Soon? Check Eligibility,KYC Rules & How to Track Your Payment – Moneycontrol

February 17, 2026

Three Arrested in ₹19 Crore USDT Fraud, Fake Website Used to Hack Bank Account – The420.in

February 17, 2026

Security

Nurlan Saburov Case Sparks Speculation After Russia Entry Ban and Kazakhstan Security Check – The Times Of Central Asia

February 17, 2026

Nurlan Saburov Case Sparks Speculation After Russia Entry Ban and Kazakhstan Security Check  The Times Of Central Asia

Pressure builds on Grok AI, Ireland launches investigation – Help Net Security

February 17, 2026

AI agents expose new endpoint risk; Palo Alto Networks moves for Koi – Stock Titan

February 17, 2026

Palo Alto Networks Announces Intent to Acquire Koi to Secure the Agentic Endpoint – PR Newswire

February 17, 2026

Changes to TLS clientAuth Certificates: Ensuring You’re Not Impacted – Cisco Blogs

February 17, 2026

Webinar | Modernizing GRC: Automating Evidence, Controls & Compliance with a Security Data Fabric – GovInfoSecurity

February 17, 2026

Kratos Defense & Security Solutions, Inc. $KTOS Shares Acquired by Zweig DiMenna Associates LLC – MarketBeat

February 17, 2026

ReFreshing Church boosts security following deadly incident – WSLS

February 17, 2026

Checkmarx integrates Developer Assist into Kiro for real-time AI-powered code security – SiliconANGLE

February 17, 2026

Corruption

Corruption case: MHA clears prosecution of arrested DIG Bhullar – Tribune India

February 17, 2026

Corruption case: MHA clears prosecution of arrested DIG Bhullar  Tribune India

LETTER: Cop corruption probe shows deeper issues in justice system – OrilliaMatters.com

February 17, 2026

Paluckas questioned again by anti-corruption agency – Delfi

February 17, 2026

Oligarch Jozef Brhel, linked to PM Fico’s party, found guilty in corruption case – avoids prison – The Slovak Spectator

February 17, 2026

GACC raises red flag over political interference in corruption prosecutions – GhanaWeb

February 17, 2026

Cyprus court clears ex-officials in cash-for-passport scheme – WKZO

February 17, 2026

A Mirror We Refuse to Face: Corruption and the Truth About Governance – Cambodianess

February 17, 2026

The China Navy Leadership: Corruption & Capabilities Bookshelf – Andrew S. Erickson

February 17, 2026

Corruption and negligence claims Iraqi lives before landmines – رصيف22

February 17, 2026

Illicit Trade

Drinks Federation SA welcomes Ramaphosa’s crackdown on illicit alcohol trade – IOL

February 17, 2026

Drinks Federation SA welcomes Ramaphosa’s crackdown on illicit alcohol trade  IOL

EU-ABC urges Philippines to spearhead battle vs illicit trade – MSN

February 17, 2026

AER to government: Sustain fight vs illicit tobacco trade – SunStar Publishing Inc.

February 17, 2026

President Announces Measures to Crack Down on Corruption and Illicit Trade to Safeguard Economic Growth – Parliament of South Africa

February 17, 2026

CASCADE: The case for an anti-smuggling day – CNBC TV18

February 17, 2026

Indian Coast Guard Steps Up Surveillance In Maritime Zone To Curb Illicit Trade – OdishaBytes

February 17, 2026

‘Something has to change’: Cut cigarette tax or more people will get hurt, says Liberal MP – The Age

February 17, 2026

‘Something has to change’: Cut cigarette tax or more people will get hurt, says Liberal MP – SMH.com.au

February 17, 2026

Passport

No more traveling without checking your documents—the United States will prevent you from entering or leaving if you present your passport in this way—and thousands could be affected, according to the TSA – El Adelantado

February 17, 2026

No more traveling without checking your documents—the United States will prevent you from entering or leaving if you present your passport in this way—and thousands could be affected, according to the TSA  El Adelantado

February 17: State Dept Bars Nonprofit Libraries From Passport Processing – Meyka

February 17, 2026

Toledo Library says it can still help with passport applications regardless of State Department order – WTOL

February 17, 2026

U.S. State Department Warns Old Passports Canceled Immediately Upon Online Renewal – The Tico Times

February 17, 2026

US Warns Of Instant Valid Document Cancelation During Passport Renewal: Travelers Must Know How to Avoid Getting Stranded at the Gate! – Travel And Tour World

February 17, 2026

Red passport holders may not be able to go on holiday this summer – MyLondon

February 17, 2026

New passport rules could see Brit children born abroad denied entry to the UK – LADbible

February 17, 2026

This Country Has Held World’s Strongest Passport For 3 Years With Visa-Free Entry To 192 Nations – NDTV

February 17, 2026

DAWRIS Travel Neck Pouch – RFID Blocking Passport Holder & Secure Wallet For Men And Women (Black) – umlconnector.com

February 17, 2026

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

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Recent Posts

Why Israel should start giving terrorists the death penalty – The Jerusalem Post
Corruption case: MHA clears prosecution of arrested DIG Bhullar – Tribune India
LETTER: Cop corruption probe shows deeper issues in justice system – OrilliaMatters.com
GenNx360 Capital Partners Announces Investment in NVI – A Testing, Inspection, Certification, and Compliance Platform – Business Wire
Seattle startup Certivo raises $4M to automate supply chain compliance with AI – GeekWire
Paluckas questioned again by anti-corruption agency – Delfi
The Philippines Is Jailing Journalists in the Name of “Terror Financing”: Why the World Should Be Alarmed – Just Security
Aware Raises the Bar with Industry-Leading Biometric Certifications and Evaluations – The Manila Times

Categories

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

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


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