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Information Security & Cybersecurity
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ENTERPRISE RISK
OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
by
Linqs
January 15, 2021
OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued a General […]
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by
Linqs
March 2, 2018
Reissuance of North Korea Sanctions Regulations
Source: U.S. Department of the Treasury – OFAC The Department of the Treasury’s Office of Foreign […]
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Linqs
March 10, 2017
General License No. 4F Authorizing Certain Transactions Involving the Panamanian Mall & Soho Mall Panama
Source: U.S. Department of the Treasury – OFAC Today, the Department of the Treasury’s Office of […]
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February 24, 2017
Temporary General License: Extension of Validity
Source: U.S. Department of Commerce – BIS On March 24, 2016, the Bureau of Industry and […]
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by
Linqs
February 2, 2017
OFAC Updates the List of Medical Devices Requiring Specific Authorization for Iran
Source: U.S. Department of the Treasury. OFAC is updating the List of Medical Devices Requiring Specific […]
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by
Linqs
February 2, 2017
OFAC Publishes Cyber-related General License
Source: U.S. Department of the Treasury – OFAC. Office of Foreign Assets Control (OFAC) published Cyber-related […]
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January 18, 2017
Revisions to Sudan Licensing Policy
Source: U.S. Department of Commerce – BIS This rule revises the policy of review for applications […]
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by
Linqs
January 9, 2017
OFAC Publishes Two General Licenses for Panama Transactions
Source: U.S. Department of the Treasury (OFAC) – On January 5, the Department of the Treasury’s […]
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Linqs
September 28, 2016
OFAC Licensing Activities for the Trade Sanctions Reform and Export Enhancement Act (TSRA)
Source: U.S. Department of the Treasury – OFAC OFAC has released a Biennial Report of Licensing […]
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by
Linqs
July 31, 2016
OFAC issued General License J, “Authorizing the Reexportation of Certain Civil Aircraft to Iran on Temporary Sojourn and Related Transactions”
Source: U.S. Department of the Treasury – OFAC a)(l) The reexportation by a non-U.S. person of […]
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Compliance News & Updates
CMMC Level 1 Certification in 17 Steps (Part 3)
CMMC Level 1 Certification in 17 Steps (Part 2)
CMMC Level 1 Certification in 17 Steps (Part 1)
Major Changes and New Requirements in NIST 800-171 Rev 3 Draft for Government Contractors