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ENTERPRISE RISK
U.S. Department of Commerce Implements Major Restrictions on Exports to Russia
by
Linqs
February 25, 2022
U.S. Department of Commerce Implements Major Restrictions on Exports to Russia
U.S. Department of Commerce, in response to the Russian Federation’s (Russia’s) further invasion of Ukraine, added […]
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Linqs
April 1, 2020
Golden Gate was Fined for violating U.S. Sanctions over Iran
Source: U. S. Department of Justice Aiden Davidson has been found guilty on March 2 in […]
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Linqs
August 16, 2018
20 Years in Prison for Conspiring to Violate U.S. Sanctions Against Syria
Source: The U.S. Department of Justice [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] On August 13th, 2018, […]
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Linqs
October 18, 2016
OFAC Issues General License for Belarus Related Transactions
Source: U.S. Department of the Treasury – OFAC OFAC, in consultation and coordination with the Department […]
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Linqs
October 17, 2016
Cuba: Revisions to License Exceptions
U.S. Department of Commerce – BIS This rule amends a license exception to allow cargo aboard […]
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Linqs
October 15, 2016
Treasury and Commerce Announce Further Amendments to Cuba Sanctions Regulations
Source: U.S. Department of the Treasury – OFAC OFAC and the Department of Commerce’s Bureau of […]
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Linqs
October 14, 2016
OFAC Updates the Iran Related FAQ – Lifting of Certain U.S. Sanctions Under the JCPA
Source: U.S. Department of the Treasury-OFAC OFAC updated the Frequently Asked Questions Relating to the Lifting of […]
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September 30, 2016
U.S. Signed Secret Document to Lift U.N. Sanctions on Iranian Banks
Source: The Wall Street Journal WASHINGTON—The Obama administration agreed to back the lifting of United Nations […]
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September 15, 2016
2nd, 3rd and 4th Quarter FY2015 Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Source: U.S. Department of the Treasury – OFAC Quarterly Reports of Licensing Activities pursuant to Section […]
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Linqs
September 7, 2016
Japan PM urges ‘strict’ implementation of sanctions on North Korea
Source: Reuters Japanese Prime Minister Shinzo Abe said on Thursday that strong pressure from the international […]
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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