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See All Courses
Information Security & Cybersecurity
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ISO/IEC 27005 Information Security Risk Management
ISO 27032 Cybersecurity
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Computer Forensics
Ethical Hacking
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ISO 31000 Risk Management
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ISO 22301 Business Continuity Management System
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ISO 27701 Privacy Information Management System
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ISO 9001 Quality Management System
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ENTERPRISE RISK
Nine years Imprisonment for Illegal Exports to Russia
by
Linqs
December 4, 2018
Nine years Imprisonment for Illegal Exports to Russia
Source: The U.S. Department of Justice – Office of Public Affairs [rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” […]
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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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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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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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by
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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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