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ENTERPRISE RISK
Bank of China is Fined for $2.3M for Violating OFAC Sanctions
by
Linqs
August 29, 2021
Bank of China is Fined for $2.3M for Violating OFAC Sanctions
Office of Foreign Assets Control (OFAC) announced $2.3M fine for Bank of China (UK) for exporting […]
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by
Linqs
October 1, 2017
CEO Is Sentenced to 57 Months for Exporting Specialized U.S. Technology to Iran
Erdal Kuyumcu, the U.S. citizen and the CEO of the Woodside based Global Metallurgy, LLC, was […]
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by
Linqs
March 7, 2017
ZTE Corporation has agreed to pay the U.S. Government $1.2 million for illegal exports
Source: U.S. Department of Justice – Office of Public Affairs Combined Penalty of $1.19 Billion with […]
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by
Linqs
February 28, 2017
Exporter of Microelectronics to Russian Military Sentenced to Prison for Illegal Exports
Source: U.S. Department of Justice Alexander Posobilov, 62, of Houston, Texas, was sentenced to 135 months […]
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February 28, 2017
United Medical Instruments Inc. Settles Potential Civil Liability in the amount of $515,400 for 56 Alleged Violations of OFAC Regulations
Source: U.S. Department of the Treasury – OFAC The U.S. Department of the Treasury’s Office of […]
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February 26, 2017
Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria
Source: U.S. Department of Justice Ali Caby, a/k/a “Alex Caby,” 40, a U.S. permanent resident currently […]
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February 14, 2017
Man accused of attempting to illegally export firearms to Venezuela pleads guilty
Source: Miami Herald Abrahán José Aguilar Sánchez, one of three Venezuelans accused of attempting to illegally […]
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December 14, 2016
Iranian National Sentenced to Prison for Conspiring to Illegally Export Products From the U.S. To Iran
Source: U.S. Department of Justice – Office of Public Affairs Mansour Moghtaderi Zadeh, 56, an Iranian […]
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by
Linqs
October 14, 2016
NY Resident and Russian Nationals Arrested for Illegaly Exporting Technology to Russia
Source: U.S. Department of Commerce-BIS Alexey Barysheff of Brooklyn, New York, a naturalized citizen of the […]
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September 27, 2016
Florida Woman Sentenced to Prison for Acting for a Foreign Government and Conspiring to Commit Money Laundering
Source: U.S. Department of Justice – Office of Public Affairs WASHINGTON – Amin Yu, 55, 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