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  • About
  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

FSB Issues Arrest Warrant for Pavel Durov for Aiding Terrorism – The Moscow Times

July 29, 2026

FSB Issues Arrest Warrant for Pavel Durov for Aiding Terrorism  The Moscow Times

Ruto, AFRICOM commander discuss regional security, counter-terrorism – 98.4 Capital FM Kenya

July 29, 2026

Telegram founder Durov charged with aiding terrorism in Russia – TRT World

July 29, 2026

Russia charges Telegram founder Durov with aiding terrorism – DW.com

July 29, 2026

Russia charges Telegram founder Pavel Durov with facilitating terrorism, issues international arrest warrant – The Tribune

July 29, 2026

Russia charges Telegram founder Pavel Durov with ‘facilitating terrorism’, issues international arrest warrant – ANI News

July 29, 2026

Russia charges Telegram founder Pavel Durov with aiding terrorism – Herts Advertiser

July 29, 2026

Russia charges Telegram founder Pavel Durov with aiding terrorism – BreakingNews.ie

July 29, 2026

Russia charges Telegram founder Pavel Durov with aiding terrorism and puts him on wanted list – SRN News

July 29, 2026

Compliance

Rapid7 combines governance and compliance capabilities to simplify cyber risk management – Cyber Daily

July 29, 2026

Rapid7 combines governance and compliance capabilities to simplify cyber risk management  Cyber Daily

Fenergo unveils Fen-AI for governed AI in compliance – IBS Intelligence

July 29, 2026

Constar Publishes Distributor’s Guide to Vetting Contact Lens Manufacturers on Compliance, Quality and Speed – EIN News

July 29, 2026

Financial fair pay: UAE Central Bank brings bankers’ pay under the regulatory compliance spotlight – Dentons

July 29, 2026

Loyola University New Orleans names Chad LeBlanc Associate Athletic Director for Compliance – Crescent City Sports

July 29, 2026

MEXC Appoints Robert MacDonald As Chief Compliance Officer – Pulse 2.0

July 29, 2026

News Release 26-16 CRB Quarantine Expansion – Office of the Governor Josh Green (.gov)

July 29, 2026

Proactive Compliance in Shipping: Why Existing Records Are the Key to Safety – News and Statistics – IndexBox

July 29, 2026

FMCSA Paperwork Rules: 3 Compliance Changes Now in Force – Tank Transport

July 29, 2026

sanctions

EU sanctions: 21st sanctions package against Russia – Skuld

July 29, 2026

EU sanctions: 21st sanctions package against Russia  Skuld

Graham Sanctions Bill Passes Senate Procedural Vote – 700WLW

July 29, 2026

Senate passes Graham’s “hellish sanctions” package during Zelenskiy’s trip to Washington in coup for Bankova – IntelliNews

July 29, 2026

EU targets 1,600 companies in record Russia sanctions package – TVP World

July 29, 2026

Ukraine War, Day 1,617: US Senate Advances Russia Sanctions Bill – EA WorldView

July 29, 2026

Zelenskyy praises US senate vote on Russian sanctions bill – Sky News

July 29, 2026

Zelenskyy turns the tide in Washington as Senate advances Russia oil sanctions – The New Voice of Ukraine

July 29, 2026

U.S. Senate advances sanctions bill targeting Russian-Iranian oil buyers, including India and China – The Hindu

July 29, 2026

US Senate advances Russia energy sanctions bill targeting buyers – Quantum Commodity Intelligence

July 29, 2026

KYC

Delhi govt to regularise 30 lakh unbilled water consumers via e-KYC in 6 months – India Today

July 29, 2026

Delhi govt to regularise 30 lakh unbilled water consumers via e-KYC in 6 months  India Today

INSIGHT: Steward’s AI Agents cuts KYC remediation to under 5 minutes a file – AML Intelligence

July 29, 2026

OCBC Deploys Agentic AI to Speed Up Wealth Client Onboarding – Fintech Singapore

July 29, 2026

Final e-KYC reminder for LPG customers to continue getting cylinders at domestic rates – Telegraph India

July 29, 2026

Ala. Bank Case Tells A Cautionary Tale On Collateral Risks – Law360

July 28, 2026

Paytm Payments Bank Wound Up by Delhi Court After Eight-Year KYC Crisis – Tech Times

July 28, 2026

Attorney General Jackley Urges Federal Government to Strengthen “Know Your Customer” Rules – South Dakota State News (.gov)

July 28, 2026

Attorney General Raoul Calls On Federal Government To Strengthen “Know Your Customer” Rules To Combat Illegal Robocalls – RiverBender.com

July 28, 2026

Hyperliquid tests KYC allowlist, hinting at reg… – Pluang

July 28, 2026

Security

U.S. bans foreign-made humanoid robots, targeting China over national security – NBC News

July 29, 2026

U.S. bans foreign-made humanoid robots, targeting China over national security  NBC News

Abnormal AI extends behavioral security to identities, AI systems, and insider threats – Help Net Security

July 29, 2026

US prohibits Chinese humanoid robots for security risks – Anadolu Ajansı

July 29, 2026

Hush Security Raises $30M Series A – The SaaS News

July 29, 2026

Mend.io enhances application security with AI runtime protection and faster zero-day response – Help Net Security

July 29, 2026

Act Security Raises $60M Seed, Series A – The SaaS News

July 29, 2026

Security officials warn: Gaza stabilization force would restrict IDF operations – The Jerusalem Post

July 29, 2026

ZeroFox unveils HNTR and Executive Protection for AI-driven threat detection – Help Net Security

July 29, 2026

Reco enhances AI Runtime with browser-based AI security and automated remediation – Help Net Security

July 29, 2026

Corruption

Mayor of Istanbul’s Üsküdar district detained in corruption probe | Daily Sabah – Daily Sabah

July 29, 2026

Mayor of Istanbul’s Üsküdar district detained in corruption probe | Daily Sabah  Daily Sabah

İstanbul’s Üsküdar district mayor detained in ‘corruption’ investigation – Bianet

July 29, 2026

Istanbul district mayor detained in construction corruption probe – Caliber.Az

July 29, 2026

New Anti-Corruption Office to Operate Independently, PM Says – Hungarian Conservative

July 29, 2026

The director of the Odessa medical center for seafarers was removed from office for taking a bribe – Інтент

July 29, 2026

Young Liberal power brokers created ‘shit sheet’ on NSW minister accusing him of extramarital affair – The Guardian

July 29, 2026

INTERVIEW: Tinubu Govt Not Serious About Fighting Corruption – SERAP – The Whistler Newspaper

July 29, 2026

SriLankan’s Airbus corruption case postponed to early 4Q26 – ch-aviation

July 29, 2026

Magyar says new anti-corruption body will be Europe’s strongest — and fully independent – The Budapest Times

July 29, 2026

Illicit Trade

Illicit cigarette smoke clouds tax debate – The Edge Malaysia

July 29, 2026

Illicit cigarette smoke clouds tax debate  The Edge Malaysia

33m illicit cigarettes seized in crackdown on illegal tobacco – conveniencestore.co.uk

July 29, 2026

Research shows illegal tobacco offered to nearly a third of UK public – Better Retailing

July 28, 2026

Police seize illicit cigarettes worth R2m – taungdailynews.com

July 28, 2026

transporting illicit cigarettes on the N12 road – taungdailynews.com

July 28, 2026

ILLEGAL TOBACCO IS NO LONGER HIDDEN – JTI MARKS ONE YEAR OF ‘IT COSTS MORE THAN YOU THINK’ CAMPAIGN – c-talk.co.uk

July 28, 2026

SANDF seizes illicit goods worth nearly R700 000 at Beitbridge border – novanews.co.za

July 28, 2026

Major smuggling haul abandoned at Beitbridge Border – Limpopo Mirror

July 28, 2026

EU-ASEAN Business Council Calls for stronger action on Illicit Trade, highlights Indias Strategic role – TheWire.in

July 28, 2026

Passport

Global Player – Global News

July 29, 2026

Global Player  Global News

5 US destinations that feel like Europe, no passport required – Yahoo Life UK

July 29, 2026

Westfield International Passport invites residents to explore a world of local flavors – The Hamilton County Reporter

July 29, 2026

Passport delays continue as booklet stock runs critically low – Trinidad Guardian

July 29, 2026

Online passport renewal expansion – Global News

July 29, 2026

Passport Technology shortlisted for Global Gaming Awards Americas 2026 – CDC Gaming

July 29, 2026

Federal government launches expanded online passport renewal service – paNOW

July 29, 2026

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

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Recent Posts

EU sanctions: 21st sanctions package against Russia – Skuld
Graham Sanctions Bill Passes Senate Procedural Vote – 700WLW
Senate passes Graham’s “hellish sanctions” package during Zelenskiy’s trip to Washington in coup for Bankova – IntelliNews
EU targets 1,600 companies in record Russia sanctions package – TVP World
Global Player – Global News
U.S. bans foreign-made humanoid robots, targeting China over national security – NBC News
Abnormal AI extends behavioral security to identities, AI systems, and insider threats – Help Net Security
US prohibits Chinese humanoid robots for security risks – Anadolu Ajansı

Categories

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

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


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