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    • 2015 to Present
    • 2000 – 2014
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Terror

Iran executes two members of banned opposition group MEK for involvement in ‘multiple terrorism acts’ – Mint

April 4, 2026

Iran executes two members of banned opposition group MEK for involvement in ‘multiple terrorism acts’  Mint

After being labelled as ‘terrorist’ company by Iran, Dell tells employees: Do not … – The Times of India

April 4, 2026

SCO council flags terrorist threat from Afghanistan – The News Pakistan

April 4, 2026

Man faces terrorism threat charge after East Naples apartment standoff – WINK News – Southwest Florida

April 4, 2026

Man killed by trooper previously charged with terrorism, served less than 1 year in jail – KUTV

April 4, 2026

Two teenagers charged with terrorism offences – MSN

April 3, 2026

French Politician Is Charged With Glorifying Terrorism in Social Media Post – journal-news.com

April 3, 2026

Persistent Threat of Drone-Enabled Lone Actor Terrorism – The Jamestown Foundation

April 3, 2026

Compliance

Backer Y Combinator drops Delve on compliance allegations; top brass allege smear campaign – The Economic Times

April 4, 2026

Backer Y Combinator drops Delve on compliance allegations; top brass allege smear campaign  The Economic Times

Send Help | Compliance Training | In Cinemas Now [4f62bc] – fathomjournal.org

April 4, 2026

HeroDevs Positions Support Offering Around DORA Legacy System Compliance – TipRanks

April 4, 2026

EMS Limited Files SEBI Depository Compliance Certificate for March Quarter – TipRanks

April 4, 2026

Aptus Value Housing Finance Confirms SEBI Compliance on Dematerialisation for Q4 FY26 – TipRanks

April 4, 2026

Jammu & Kashmir Bank Files SEBI Compliance Certificate on Demat Activity – TipRanks

April 4, 2026

Aeroflex Industries Files SEBI Demat Compliance Certificate for March Quarter – TipRanks

April 4, 2026

Ram Ratna Wires Files SEBI Compliance Certificate for March Quarter – TipRanks

April 4, 2026

Bank of Maharashtra Confirms SEBI Dematerialisation Compliance for March Quarter – TipRanks

April 4, 2026

sanctions

Zelensky imposes sanctions on entities supporting Russia’s defense industry – Ukrinform – Ukrainian National News Agency

April 4, 2026

Zelensky imposes sanctions on entities supporting Russia’s defense industry  Ukrinform – Ukrainian National News Agency

Zelensky Sanctions Russian Firms Producing Drones, Missiles, and Kerch Bridge Tech – Kyiv Post

April 4, 2026

Ukraine has sanctioned the core of Russia’s military-industrial complex, from arms manufacturers to sanction-evading networks – Zelenskyy enacted the NSDC decision. – Українські Національні Новини (УНН)

April 4, 2026

US Treasury removed former Russian finance minister Mikhail Zadornov from sanctions list – mezha.net

April 4, 2026

Zelenskyy signs sanctions against 57 Russian defense firms and enablers – mezha.net

April 4, 2026

US oil sanctions cripple Cuban tourism, leaving families in distress – bastillepost.com

April 4, 2026

Trump’s oil sanctions relief is a precious gift for Putin – The Spectator

April 4, 2026

US lawyers are adopting AI faster than ever despite sanction – crypto.news

April 4, 2026

Live Nation Seeks Sanctions After Unsealed AEG Email Raises New Questions in Antitrust Trial – TicketNews

April 3, 2026

KYC

Assembly elections 2026: How to check candidates’ criminal cases, assets on ECINet KYC platform – Mathrubhumi English

April 4, 2026

Assembly elections 2026: How to check candidates’ criminal cases, assets on ECINet KYC platform  Mathrubhumi English

Pi Network Completes First KYC Validator Rewards, Demonstrating Decentralized Human-AI Collaboration – MEXC

April 4, 2026

Pi Network Distributes KYC Rewards to 1M Validators – Coinfomania

April 4, 2026

Star Paper Mills Alerts Shareholders on ‘Saksham Niveshak’ KYC and Unpaid Dividend Drive – TipRanks

April 4, 2026

Pi KYC Validator Rewards: First Round of Distributions Completed – Pi Network

April 4, 2026

Kirloskar Industries urges shareholders to update KYC under IEPF’s 100-day campaign – TipRanks

April 3, 2026

Despite Data Laws, Remita, NDPC Silent as Hacker Leaks Nigerians’ KYC Documents – FIJ NG

April 3, 2026

Bybit EU Strengthens Partnership with Fourthline to Optimise Compliant KYC Solutions – Emerce

April 3, 2026

Super Sales India Limited Launches Second 100-Day ‘Saksham Niveshak’ Campaign for KYC Updates and Dividend Claims – scanx.trade

April 3, 2026

Security

Trump’s new budget seeks TSA privatization. Here’s what that could mean for airport security screening – KTVZ

April 4, 2026

Trump’s new budget seeks TSA privatization. Here’s what that could mean for airport security screening  KTVZ

Trump’s new budget seeks TSA privatization. Here’s what that could mean for airport security screening – CNN

April 4, 2026

The Trump Administration Wants to Shave $52 Million From TSA Budget By Privatising Airport Security Screening – PYOK

April 4, 2026

Proactive Security for CVE-2025-53770 and CVE-2025-53771 SharePoint Attacks – www.trendmicro.com

April 4, 2026

Inside Healthcare’s Ongoing Ransomware Challenge – Security Info Watch

April 4, 2026

Container Based Firewall Market to 2035 Driven by Accelerated Enterprise Migration to Kubernetes Platforms – IndexBox

April 4, 2026

LU Public Service Notification – Liberty University

April 4, 2026

‘There are people that are in fear’ over security policy at Tewksbury Hospital – NBC Boston

April 4, 2026

Corruption

Ma Xingrui under corruption probe as China’s anti-corruption watchdog intensifies action – Regtechtimes

April 4, 2026

Ma Xingrui under corruption probe as China’s anti-corruption watchdog intensifies action  Regtechtimes

Two arrested in corruption case involving military police data leaks – NL Times

April 4, 2026

Corruption scandal engulfs PDM amid police concerns – Daily Monitor

April 4, 2026

Panel blasts University of Tokyo over corruption scandals – The Japan Times

April 4, 2026

Panel Blasts Univ. of Tokyo over Corruption Scandals – nippon.com

April 4, 2026

Xi’s Purge Topples Space Chief Ma Xingrui in Corruption Crackdown – 조선일보

April 4, 2026

NYC Migrant Shelter Corruption Arrests Expose Broader Issues – National Today

April 4, 2026

ACB raids expose massive corruption at Hanumakonda sub-registrar office – The Hans India

April 4, 2026

Defendant in North Charleston corruption scheme sentenced Friday – WCIV

April 4, 2026

Illicit Trade

Nigeria, Netherlands Customs Explore Joint Strategies To Strengthen Border Control – The Guardian Nigeria News

April 4, 2026

Nigeria, Netherlands Customs Explore Joint Strategies To Strengthen Border Control  The Guardian Nigeria News

Indonesia cracks down on illegal rare bird trade – Vietnam+ (VietnamPlus)

April 3, 2026

Malaysia risks weakening systems in the fight against illicit trade – Free Malaysia Today

April 3, 2026

Illicit Markets in the Americas – AS/COA

April 2, 2026

Level of illicit tobacco trade in Ukraine stands at 17.6% early 2026 – Kantar study – Interfax-Ukraine

April 2, 2026

Webb Fontaine to Showcase Agentic AI Solutions for LATAM Customs at TRACIT Summit – Bolsamania

April 2, 2026

Drink Federation of SA sounds alarm on illicit alcohol trade this Easter – Bizcommunity

April 2, 2026

Sars breaks R2 trillion barrier as Kieswetter warns against illicit economy – IOL

April 2, 2026

Sars breaks R2 trillion barrier as Kieswetter warns against illicit economy – themercury.co.za

April 2, 2026

Passport

Switzerland Imposes New Visa Rules on Georgian Diplomatic Passport Holders – What It Means for Travelers and Diplomats Ahead of April 2026 Change – Travel And Tour World

April 4, 2026

Switzerland Imposes New Visa Rules on Georgian Diplomatic Passport Holders – What It Means for Travelers and Diplomats Ahead of April 2026 Change  Travel And Tour World

US citizens eye Canadian passports following changes to citizenship law – Aaj English TV

April 4, 2026

Irish passport holders warned to check passport now or risk summer travel chaos – Irish Star

April 4, 2026

Irish travellers alerted to check passports for ‘key date’ and take action – Irish Mirror

April 4, 2026

Switzerland imposes visa rules on Georgian diplomatic passport holders – AnewZ

April 4, 2026

Seoul court rejects Gaza activist’s request to halt gov’t order requiring passport return – Korea JoongAng Daily

April 4, 2026

Ghana expands free visa access to all African passport holders – The EastAfrican

April 4, 2026

RUN, WALK & ROLL: Passport encourages fun, fitness and philanthropy – The Daily Reporter – Greenfield Indiana

April 4, 2026

AWARE™ positioned to lead as EU Digital Product Passport rules reshape textile supply chains – Textile Today

April 4, 2026

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

Keep in touch

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Recent Posts

Behind the security that enables the digital world to go around – Manila Bulletin
Switzerland Imposes New Visa Rules on Georgian Diplomatic Passport Holders – What It Means for Travelers and Diplomats Ahead of April 2026 Change – Travel And Tour World
Trump’s new budget seeks TSA privatization. Here’s what that could mean for airport security screening – KTVZ
Zelensky imposes sanctions on entities supporting Russia’s defense industry – Ukrinform – Ukrainian National News Agency
Assembly elections 2026: How to check candidates’ criminal cases, assets on ECINet KYC platform – Mathrubhumi English
Zelensky Sanctions Russian Firms Producing Drones, Missiles, and Kerch Bridge Tech – Kyiv Post
US citizens eye Canadian passports following changes to citizenship law – Aaj English TV
Pi Network Completes First KYC Validator Rewards, Demonstrating Decentralized Human-AI Collaboration – MEXC

Categories

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

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


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