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Information Security & Cybersecurity
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ENTERPRISE RISK
OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
by
Linqs
January 15, 2021
OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued a General […]
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by
Linqs
January 29, 2019
Temporary Extension of Ukraine-related General Licenses
Source: U.S. Department of the Treasury – OFAC The Office of Foreign Assets Control (“OFAC”) of […]
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by
Linqs
January 29, 2019
Venezuela-related Designations; Issuance of Venezuela-related General License
Source: U.S. Department of the Treasury – OFAC The following individuals have been added to OFAC’s […]
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by
Linqs
November 1, 2018
Belarus General License 2F
Source: U.S. Department of the Treasury – OFAC[rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] (a) Belarus General […]
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by
Linqs
August 25, 2017
OFAC Publishes Venezuela Related General Licenses
President’s Executive Order yesterday (August 24, 2017) imposed additional sanctions with respect to the situation in […]
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by
Linqs
February 2, 2017
OFAC Updates the List of Medical Devices Requiring Specific Authorization for Iran
Source: U.S. Department of the Treasury. OFAC is updating the List of Medical Devices Requiring Specific […]
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by
Linqs
February 2, 2017
OFAC Publishes Cyber-related General License
Source: U.S. Department of the Treasury – OFAC. Office of Foreign Assets Control (OFAC) published Cyber-related […]
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by
January 18, 2017
Revisions to Sudan Licensing Policy
Source: U.S. Department of Commerce – BIS This rule revises the policy of review for applications […]
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by
Linqs
January 9, 2017
OFAC Publishes Two General Licenses for Panama Transactions
Source: U.S. Department of the Treasury (OFAC) – On January 5, the Department of the Treasury’s […]
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by
Linqs
July 31, 2016
OFAC issued General License J, “Authorizing the Reexportation of Certain Civil Aircraft to Iran on Temporary Sojourn and Related Transactions”
Source: U.S. Department of the Treasury – OFAC a)(l) The reexportation by a non-U.S. person 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