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Modi speaks to Netanyahu, reaffirms resolve to fight...
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Terrorists convicted of 2024 car ramming attack sentenced...

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    • 2015 to Present
    • 2000 – 2014
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Terror

Modi speaks to Netanyahu, reaffirms resolve to fight terrorism – Tribune India

January 7, 2026

Modi speaks to Netanyahu, reaffirms resolve to fight terrorism  Tribune India

‘Glad to speak with my friend’: PM Modi holds talks with Israeli PM Netanyahu; reaffirms resolve to deepe – Times of India

January 7, 2026

Terrorists convicted of 2024 car ramming attack sentenced – The Jerusalem Post

January 7, 2026

ICT25: The 25th Shabtai Shavit World Summit on Counter-Terrorism Summary – International Institute for Counter-Terrorism

January 7, 2026

‘This Is State Terrorism’: Global Outrage as Trump Launches Illegal Assault on Venezuela – Alaska Native News

January 7, 2026

IDF kills two Hezbollah terrorists in Lebanon – JNS.org

January 7, 2026

Who Defines Crime, Violence, and Terrorism? A Question of Global Double Standards – vocal.media

January 7, 2026

Venezuela attorney general accuses US of ‘terrorism’ – nhk.or.jp

January 7, 2026

At what point should we take terrorists at their word? – ABC Religion & Ethics – Australian Broadcasting Corporation

January 7, 2026

Compliance

SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions – FF News | Fintech Finance

January 7, 2026

SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions  FF News | Fintech Finance

Compliance with President Donald Trump erodes U.S. Constitution | Letters – Austin American-Statesman

January 7, 2026

Marathon County sees 68% compliance in underage alcohol checks in 2025 – Wausau Daily Herald

January 7, 2026

Ajooni Biotech Files SEBI-Mandated Demat Compliance Certificate for Q4 2025 – TipRanks

January 7, 2026

Shanti Gold Files SEBI-Mandated Dematerialisation Compliance Certificate – TipRanks

January 7, 2026

Pennar Industries Files SEBI Regulation 74(5) Compliance Certificate for Q3 FY2025 – TipRanks

January 7, 2026

Somany Ceramics Files SEBI Regulation 74(5) Compliance Certificate for December Quarter – TipRanks

January 7, 2026

DRC Systems India Files SEBI Regulation 74(5) Demat Compliance Certificate – TipRanks

January 7, 2026

Compliance Corner: Saudi Arabia Lifts Investment Restrictions On Foreigners – Wealth Briefing

January 7, 2026

sanctions

Russia deploys submarine to shield sanctions-busting oil tanker – gamereactor.eu

January 7, 2026

Russia deploys submarine to shield sanctions-busting oil tanker  gamereactor.eu

Shiv Texchem commenced engagement with OFAC for removal from sanctions list – marketscreener.com

January 7, 2026

Before sanctions on Venezuela and the likes, Trump’s tariff-induced tussle was already global – alcircle

January 7, 2026

Individuals listed on international sanctions attack besieged neighborhoods in Aleppo – ANHA

January 7, 2026

Azerbaijan Caspian Shipping Company appeals sanctions on five vessels – AnewZ

January 7, 2026

January 07: UN Venezuela Warning Lifts Oil Sanctions, Price Risk – Meyka

January 7, 2026

The U.S. imposed a blockade on sanctioned oil tankers tied to Venezuela. How is that working out? – CBC

January 7, 2026

U.S. Eyes Seizure of Venezuelan Crypto Assets Used to Evade Oil Sanctions, CNBC Reports – Blockonomi

January 7, 2026

Global firms strip Chinese equity and voting rights amid U.S. sanctions – CHOSUNBIZ – Chosunbiz

January 7, 2026

KYC

Private equity-backed SmartSearch completes deal for Credas – businesscloud.co.uk

January 7, 2026

Private equity-backed SmartSearch completes deal for Credas  businesscloud.co.uk

Farmer e-KYC drive begins across Patna’s panchayats – Times of India

January 6, 2026

No KYC, 100x Leverage & Double Deposit Bonus — Trade Crypto Futures with BexBack – GlobeNewswire

January 6, 2026

IT stock in focus after taking over KYC Registration Agency business from NSE Data & Analytics – Trade Brains

January 6, 2026

Ration Card E-KYC: Complete Verification on Time to Continue Free Ration Benefits – lokmattimes.com

January 6, 2026

Identity theft: Technology solutions exist to tackle India’s problem of KYC data leakages – livemint.com

January 6, 2026

Ladki Bahin Yojana: Completed e-KYC Yet Not Receiving ₹1,500? Know Why This Can Happen – lokmattimes.com

January 6, 2026

AI Tools and Synthetic IDs Are Fracturing KYC Programs – Bank Info Security

January 5, 2026

AI Tools and Synthetic IDs Are Fracturing KYC Programs – GovInfoSecurity

January 5, 2026

Security

The Shift Left of Boom: Making Cyberthreat Prevention Practical Again – Security Boulevard

January 7, 2026

The Shift Left of Boom: Making Cyberthreat Prevention Practical Again  Security Boulevard

Upgrade Your Home Security with Smart Lock Technology – Detroit Free Press

January 7, 2026

Coup bid foiled against Burkina Faso’s President Traore, says security minister – Anadolu Ajansı

January 7, 2026

Securing the Knowledge Layer: Enterprise Security Architecture Frameworks for Proprietary Data Integration With Large Language Models – Security Boulevard

January 7, 2026

Apple Rolls Out iOS 26.3 Security Test to Beta Users – TechRepublic

January 7, 2026

Gripen Jets Over Ukraine? Sweden Signals Major Post-War Security Role – UNITED24 Media

January 7, 2026

Bangladesh to ‘work with ICC’ on T20 World Cup security concerns in India – Al Jazeera

January 7, 2026

UK, France strike new Ukraine security pact as US takes lead in ceasefire enforcement – wfiwradio.com

January 7, 2026

Five Tips To Avoid Security Errors In Product Development – Semiconductor Engineering

January 7, 2026

Corruption

Seeman flays DMK, AIADMK over corruption charges – The Hindu

January 7, 2026

Seeman flays DMK, AIADMK over corruption charges  The Hindu

Petition calls for inquiry on unnamed lawmaker in paper-bag-of-cash corruption case – Honolulu Star-Advertiser

January 7, 2026

Major General Ziaul Ahsan shown arrested in corruption case – Dhaka Tribune

January 7, 2026

Venezuela Points to Corruption of Global Order – China-US Focus

January 7, 2026

Gen Z revolters are angry at the government they installed after Nepal’s protests – WREG.com

January 7, 2026

CCEJ urges full audit as Democratic Party faces nomination donation corruption allegations – CHOSUNBIZ – Chosunbiz

January 7, 2026

Gen Z revolters are angry at the government they installed after Nepal’s protests – WKBN.com

January 7, 2026

Gen Z revolters are angry at the government they installed after Nepal’s protests – The Hill

January 7, 2026

Debt, corruption probe may cap PH’s growth in 2026, Metrobank says – InsiderPH

January 7, 2026

Illicit Trade

Trapped in Tobacco: Shop owner exposes syndicate’s extortion – The West Australian

January 7, 2026

Trapped in Tobacco: Shop owner exposes syndicate’s extortion  The West Australian

Murkomen unveils nationwide crackdown on illicit alcohol and drugs – the-star.co.ke

January 6, 2026

Manager Illicit Trade Prevention – based in Germany – Professional Security Magazine Online

January 6, 2026

Amber-Jade Sanderson defends time taken to create tougher vape and tobacco laws amid escalating crime – The West Australian

January 6, 2026

Australia Cigarette Market: Navigating Steady Growth Amid Regulatory Pressure and Illicit Trade – vocal.media

January 6, 2026

Brokerage Houses Warn of Rising Illicit Cigarette Risks Due to Tax Hike – The Hans India

January 5, 2026

Pezeshkian urges focus on root causes to curb fuel smuggling – IRNA English

January 5, 2026

How demand for elite falcons in the Middle East is driving illegal trade of British birds – vocal.media

January 5, 2026

Indian state is betting on regulated hemp to dismantle long-running illicit trade – HempToday

January 5, 2026

Passport

BB fixes passport endorsement fee at Tk300 for money changers – The Business Standard

January 7, 2026

BB fixes passport endorsement fee at Tk300 for money changers  The Business Standard

REAL ID won’t replace your passport. Here’s why – NJ.com

January 7, 2026

How to apply for a passport in India (2025–26): Traveller tips on how to get your passport within a week – Times of India

January 7, 2026

African Passport Holders From Select Countries Face New U.S. Visa Bond Fees – iHeart

January 7, 2026

Marcus Theatres Kids Dream Winter Film Series 2026 ($3 Admission!) – Twin Cities Frugal Mom

January 7, 2026

The new passport rule set to impact dual Australian-British citizens next month – Sky News Australia

January 7, 2026

What is e-passport? All you want to know – NewsMeter

January 7, 2026

THE PASSPORT TO SUCCESS – U.S. Government Publishing Office (GPO) (.gov)

January 7, 2026

Ahmedabad’s Regional Passport Office got 3 applications every two minutes in 2025 – Times of India

January 6, 2026

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

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Recent Posts

Russia deploys submarine to shield sanctions-busting oil tanker – gamereactor.eu
Shiv Texchem commenced engagement with OFAC for removal from sanctions list – marketscreener.com
BB fixes passport endorsement fee at Tk300 for money changers – The Business Standard
REAL ID won’t replace your passport. Here’s why – NJ.com
Seeman flays DMK, AIADMK over corruption charges – The Hindu
SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions – FF News | Fintech Finance
Compliance with President Donald Trump erodes U.S. Constitution | Letters – Austin American-Statesman
Before sanctions on Venezuela and the likes, Trump’s tariff-induced tussle was already global – alcircle

Categories

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

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


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