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20 Years in Prison for Conspiring to Violate U.S. Sanctions Against Syria
by
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
June 7, 2018
New Record in Export Enforcement, Total Penalties for ZTE Reach $2.29 Billion
Today U.S. Secretary of Commerce Wilbur Ross announced that (“ZTE Corporation”) and (“ZTE Kangxun”) (a.k.a. “ZTE”) […]
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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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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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July 27, 2016
Compass Bank Receives a Finding of Violation Regarding Violations of the Foreign Narcotics Kingpin Sanctions Regulations
Source: U.S. Department of the Treasury – OFAC OFAC has issued a Finding of Violation to […]
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by
Linqs
July 8, 2016
Citizen of China Sentenced to 15 Months in Prison for Trafficking in Counterfeit Computer Chips
Source: U.S. Department of Justice – U.S. Attorney’s Office District of Connecticut Deirdre M. Daly, United […]
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June 25, 2016
HyperBranch Medical Technology, Inc. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Source: U.S. Department of the Treasury – OFAC HyperBranch Medical Technology, Inc. (“HyperBranch”) of Durham, North […]
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Linqs
June 22, 2016
Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases
Source: U.S. Department of Commerce – BIS This rule revises the Bureau of Industry and Security’s […]
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Linqs
June 14, 2016
CEO of International Metallurgical Company Pleads Guilty to Conspiring to Export Specialty Metals to Iran
Source: U.S. Department of Justice – Office of Public Affairs Erdal Kuyumcu, 44, the CEO 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