Skip to content
SOFTWARE
KYC Solutions
Denied & Restricted Party Screening
Business Partner Compliance
GtradePro LOGIN
TRAINING
See All Courses
Information Security & Cybersecurity
Cybersecurity Maturity Model Certification (CMMC)
ISO/IEC 27001 Information Security Management System
ISO/IEC 27005 Information Security Risk Management
ISO 27032 Cybersecurity
Cloud Security
Computer Forensics
Ethical Hacking
Penetration Testing
SCADA Security
Risk and Compliance
ISO 31000 Risk Management
ISO 37001 Anti-Bribery Management System
ISO 37301 Compliance Management System
Business Continuity & Disaster Recovery
ISO 22301 Business Continuity Management System
Disaster Recovery
Data Privacy & GDPR
ISO 27701 Privacy Information Management System
GDPR Data Protection
Quality Management Systems
ISO 9001 Quality Management System
ISO 13485 Medical Devices QMS
CYBERSECURITY & DATA PRIVACY
Cybersecurity Maturity Model Certification (CMMC)
ISO 27001 Compliance
NIST 800-171 Compliance
NIST 800-53 Compliance
PCI DSS Compliance
EXPORT COMPLIANCE
ITAR Compliance
EAR & Sanctions Compliance
Export Controls Basics
Program & Process Development
Product Classification
Export License Assistance
Export Guidance
In-house Training
Technology Transfer
Foreign Person Licensing
Audit
ENTERPRISE RISK
SOFTWARE
KYC Solutions
Denied & Restricted Party Screening
Business Partner Compliance
GtradePro LOGIN
TRAINING
See All Courses
Information Security & Cybersecurity
Cybersecurity Maturity Model Certification (CMMC)
ISO/IEC 27001 Information Security Management System
ISO/IEC 27005 Information Security Risk Management
ISO 27032 Cybersecurity
Cloud Security
Computer Forensics
Ethical Hacking
Penetration Testing
SCADA Security
Risk and Compliance
ISO 31000 Risk Management
ISO 37001 Anti-Bribery Management System
ISO 37301 Compliance Management System
Business Continuity & Disaster Recovery
ISO 22301 Business Continuity Management System
Disaster Recovery
Data Privacy & GDPR
ISO 27701 Privacy Information Management System
GDPR Data Protection
Quality Management Systems
ISO 9001 Quality Management System
ISO 13485 Medical Devices QMS
CYBERSECURITY & DATA PRIVACY
Cybersecurity Maturity Model Certification (CMMC)
ISO 27001 Compliance
NIST 800-171 Compliance
NIST 800-53 Compliance
PCI DSS Compliance
EXPORT COMPLIANCE
ITAR Compliance
EAR & Sanctions Compliance
Export Controls Basics
Program & Process Development
Product Classification
Export License Assistance
Export Guidance
In-house Training
Technology Transfer
Foreign Person Licensing
Audit
ENTERPRISE RISK
How Violation of OFAC Sanctions Cost $345K to Atradius?
by
Linqs
August 20, 2019
How Violation of OFAC Sanctions Cost $345K to Atradius?
The violation of OFAC Sanctions cost $345K to Atradius Trade Credit Insurance, Inc. over for two […]
0
read more
by
Linqs
January 31, 2019
ELF Cosmetics Pays Close to $1 Million for Violations of North Korea Sanctions
e.l.f. Cosmetics, Inc. (“ELF”), a California based company, agreed to pay $996,080 for 156 violations of […]
0
read more
by
Linqs
August 22, 2018
North Korea & Cyber-related Designations
[rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] Source: U.S. Department of the Treasury – OFAC The following […]
0
read more
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 […]
0
read more
by
February 27, 2017
EU expands sanctions against North Korea in line with UN Security Council resolution
Source: Council of the European Union On 27 February 2017, the Council adopted legal acts imposing […]
0
read more
by
Linqs
June 2, 2016
Treasury Imposes Sanctions on North Korea, Cutting Access to Banks
Source: The New York Times With private cybersecurity firms linking North Korea to recent computer attacks […]
0
read more
by
Linqs
May 31, 2016
EU Imposes Fresh Sanctions on North Korea
Source: The Wall Street Journal BRUSSELS—The European Union imposed fresh sanctions on North Korea on Friday, […]
0
read more
by
March 22, 2016
U.N. lifts North Korea sanctions on four ships at China’s request
Source: Reuters The U.N. Security Council agreed on Monday to a Chinese request to remove sanctions […]
0
read more
by
March 16, 2016
Issuance of an Executive Order on North Korea Sanctions
Source: U.S. Department of the Treasury – OFAC Today, the President issued an Executive Order (E.O), […]
0
read more
by
Linqs
March 1, 2016
U.N. council to vote on North Korea sanctions text agreed by U.S., China
Source: Reuters The U.N. Security Council plans to vote on Tuesday on a U.S.-Chinese resolution that […]
0
read more
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