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Terror

EU designates Iran’s Revolutionary Guard as terrorist organization, aligning with US – Courthouse News

January 29, 2026

EU designates Iran’s Revolutionary Guard as terrorist organization, aligning with US  Courthouse News

Kurdish journalist indicted on terrorism charges over news reports, social media posts – Stockholm Center for Freedom

January 29, 2026

The European Union designates Iran Guards as ‘terrorist organisation’ – France 24

January 29, 2026

Iran ‘terrorist’ label does not signify backing for US strikes, EU says – EUobserver

January 29, 2026

European Union designates Iran’s IRGC as a terrorist org. – jpost.com

January 29, 2026

House panel approves measure that would designate domestic terrorist organizations in Florida – floridapolitics.com

January 29, 2026

Howden man sentenced for planning terrorist attack – Counter Terrorism Policing

January 29, 2026

EU lists Iran’s paramilitary Revolutionary Guard as terrorist organization over protest crackdown – latimes.com

January 29, 2026

Convicted terrorist who plotted consulate, church bombings to run in UK election – Fox News

January 29, 2026

Compliance

Notes from the Asia-Pacific region: India looks to DPDPA compliance – IAPP

January 29, 2026

Notes from the Asia-Pacific region: India looks to DPDPA compliance  IAPP

Concierge Practices: Getting Started and Staying Compliant – JD Supra

January 29, 2026

Resolve Marine Announces Office in Japan to Strengthen Regional Emergency Response and Compliance Services – gCaptain

January 29, 2026

AEM’s Regulatory Playbook: Aligning the Industry in a New Era of Compliance – AEM | Association of Equipment Manufacturers

January 29, 2026

Telefónica to aid hyperscalers on infra, service compliance in Spain — report – TelcoTitans.com

January 29, 2026

Music Compliance in 2026: What Integrators Need To Know – Commercial Integrator

January 29, 2026

New Innovations for Agility in Cyber Regulation and Compliance – Lawfare

January 29, 2026

31 Days to a More Effective Compliance Program: Day 29 – Enhancing Compliance through Automation – JD Supra

January 29, 2026

LSUA’s Connie Cooper Promoted to Expanded Role as Assistant Vice Chancellor for Civil Rights and Title IX – LSUA

January 29, 2026

sanctions

UK sanctions enforcer wants tougher penalties, bigger cooperation discounts – Global Investigations Review

January 29, 2026

UK sanctions enforcer wants tougher penalties, bigger cooperation discounts  Global Investigations Review

Russian hybrid threats: EU sanctions further six individuals over disinformation – sofiaglobe.com

January 29, 2026

Macinka: As long as Russia attacks Ukraine, there is no reason to soften sanctions – European Newsroom

January 29, 2026

Donald Trump Just Hit Russia Harder Than Any Missile From Ukraine – Newsweek

January 29, 2026

Russia’s Lukoil in Talks to Sell Some Assets to U.S. Investment Firm – The New York Times

January 29, 2026

LIVE: EU labels IRGC ‘terrorist organisation’ as Iran-US tensions roil – Al Jazeera

January 29, 2026

Russian hybrid threats: Council sanctions six individuals over information manipulation activities – consilium.europa.eu

January 29, 2026

NEW: Governing Crisis–Sanctions, Austerity and Social Unrest in Iran – merip.org

January 29, 2026

Morocco Outraged: CAF Sanctions Spark Backlash After Controversial AFCON Final – beIN SPORTS

January 29, 2026

KYC

Shufti deepfake audit tool enables reassessment of historic KYC selfie images – Biometric Update

January 29, 2026

Shufti deepfake audit tool enables reassessment of historic KYC selfie images  Biometric Update

Can KYC keep up with speed and risk? – FinTech Global

January 29, 2026

EUDI Wallet use cases: from KYC to payments and lending – FinTech Global

January 29, 2026

Top Non-Custodial Crypto Platforms in 2026 Compared – BeInCrypto

January 29, 2026

DexPilot Connects Multi-Chain Perpetual Trading With No-KYC Crypto Cards – Digital Journal

January 29, 2026

DexPilot Launches No-KYC Platform Linking Perpetual DEX Trading and Instant Crypto Cards – Digital Journal

January 29, 2026

DexPilot Connects Multi-Chain Perpetual Trading With No-KYC Crypto Cards – openPR.com

January 29, 2026

DexPilot Launches No-KYC Platform Linking Perpetual DEX Trading and Instant Crypto Cards – openPR.com

January 29, 2026

Shufti Deploys Four KYC and Deepfake Blind Spot Audit Engines on AWS Marketplace to Rescan Historic KYC Records – azcentral.com

January 29, 2026

Security

Russia’s top diplomat rejects key part of deal to end war with Ukraine – The Washington Post

January 29, 2026

Russia’s top diplomat rejects key part of deal to end war with Ukraine  The Washington Post

Zagcards transition to digital format to increase security, functionality – The Gonzaga Bulletin

January 29, 2026

French government agency fined nearly $6 million for data security failings – The Record from Recorded Future News

January 29, 2026

Police identify security guards involved in fatal shooting at Northrop Grumman – wbaltv.com

January 29, 2026

Pye-Barker Fire & Safety acquires Knight Security Systems – Security Systems News

January 29, 2026

MIND Security launches DLP for Agentic AI to secure data interactions – SC Media

January 29, 2026

Northrop Grumman security guard charged with murder after Linthicum facility shooting – baltimoresun.com

January 29, 2026

Eurasia Review Interviews: Disinformation, Platforms, And Cognitive Security In The Algorithmic Age – Eurasia Review

January 29, 2026

Everon expands suite of remote video monitoring services – Security Systems News

January 29, 2026

Corruption

Taxes, corruption and AI: Why I’m avoiding the sportsbooks right now – floridapolitics.com

January 29, 2026

Taxes, corruption and AI: Why I’m avoiding the sportsbooks right now  floridapolitics.com

Prosecutor General’s Office Responds to Calls to Exclude Lawyer Shevchuk from Anti-Corruption Commission – Букви

January 29, 2026

Jean-Charles Naouri Corruption Case: Key Outcomes & Impacts – Global Banking & Finance Review

January 29, 2026

Region’s top cricketer Aaron Jones suspended for corruption – Royal Gazette | Bermuda

January 29, 2026

Ex-Casino chief Jean-Charles Naouri found guilty of corruption – Financial Times

January 29, 2026

Campaign finance corruption in New York: Leftist attack on political speech continues – The Hill

January 29, 2026

City Councilmember Curren Price To Face Trial In Corruption Case – canyon-news.com

January 29, 2026

Trump’s Venezuela oil sell-off sparks corruption concerns – carolinacoastonline.com

January 29, 2026

Trump officials awarded Venezuela oil-sale contracts to firms tied to bribery – detroitnews.com

January 29, 2026

Illicit Trade

Kenya among top African countries losing billions to illicit financial flows – The Eastleigh Voice

January 29, 2026

Kenya among top African countries losing billions to illicit financial flows  The Eastleigh Voice

Sachet Alcohol Ban Will Cost Jobs, Fuel Illicit Trade, MAN DG Warns – LEADERSHIP Newspapers

January 29, 2026

Ethiopia Loses 24.6bln US Dollar to Trade-Related Illicit Financial Flows Over a Decade — Report – Birr Metrics

January 29, 2026

Ajayi-Kadir: Sachet Alcohol Ban Will Be Counterproductive, Threaten Jobs And Fuel Illicit Trade – Arise News

January 29, 2026

Illegal Cigarette Factory Raided By BOC In Pampanga – journal.com.ph

January 29, 2026

Why Kenya was named key transit hub in Africa’s illicit gold trade – the-star.co.ke

January 29, 2026

EXCLUSIVE: Philip Morris International criticises ‘mild’ illicit tobacco penalties – Better Retailing

January 29, 2026

North East store forced to close after selling illicit tobacco and to underage buyers – darlingtonandstocktontimes.co.uk

January 28, 2026

Passport

Dominica Passport Now Ranks 29th on 2026 Henley Passport Index, Boosting Travel Access to 145 Countries and Strengthening Tourism, Business and Global Mobility – Travel And Tour World

January 29, 2026

Dominica Passport Now Ranks 29th on 2026 Henley Passport Index, Boosting Travel Access to 145 Countries and Strengthening Tourism, Business and Global Mobility  Travel And Tour World

#PTVNewsTonight | Gov’t expediting the red-flagging of Zaldy Co’s foreign passport; based on latest info, Co was reportedly spotted in Stockholm, Sweden – facebook.com

January 29, 2026

UK passport holders granted visa-free access to China: everything you need to know – CN Traveller

January 29, 2026

De La Rue’s strategic Canadian deal to finally win British passports tender – Identity Week

January 29, 2026

IShowSpeed Granted Ghanaian Passport Following Africa Tour – Net Influencer

January 29, 2026

Which country issues passports to falcons, and why? – Times of India

January 29, 2026

Napier law firm hit by cyberattack, passports leaked online – Insurance Business

January 29, 2026

Slovenia Secures fifth place in the Henley Passport Index 2026, Matching Germany, Italy, Austria, and France With one hundred and eighty four Visa-Free Destinations and Strong Global Travel Freedom – Travel And Tour World

January 29, 2026

Why IShowSpeed’s Ghana passport needs legal clearance – Patrick Boamah explains – GhanaWeb

January 29, 2026

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

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Recent Posts

Russia’s top diplomat rejects key part of deal to end war with Ukraine – The Washington Post
Zagcards transition to digital format to increase security, functionality – The Gonzaga Bulletin
EU designates Iran’s Revolutionary Guard as terrorist organization, aligning with US – Courthouse News
French government agency fined nearly $6 million for data security failings – The Record from Recorded Future News
Police identify security guards involved in fatal shooting at Northrop Grumman – wbaltv.com
Kurdish journalist indicted on terrorism charges over news reports, social media posts – Stockholm Center for Freedom
Pye-Barker Fire & Safety acquires Knight Security Systems – Security Systems News
UK sanctions enforcer wants tougher penalties, bigger cooperation discounts – Global Investigations Review

Categories

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

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


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