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TRAINING & CERTIFICATION
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
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ISO 9001 Quality Management System
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Posts in Export Control
by
Linqs
January 15, 2021
Indonesian Company is fined for $1 million for violating U.S. Sanctions over North Korea
U.S. Office of Foreign Assets Control (OFAC) announced over a $1 Million settlement with Bukit Muria […]
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by
Editor
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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by
Linqs
March 14, 2017
Florida Firm Fined $27 Million for Export Violations
Source: U.S. Department of Commerce – BIS The Bureau of Industry and Security, U.S. Department of […]
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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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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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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 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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by
Linqs
February 3, 2017
Delay in Removal of Certain Nuclear Nonproliferation (NP) Controls from CCL
Source: U.S. Department of Commerce – BIS. In accordance with the memorandum from the Assistant to […]
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by
Linqs
January 20, 2017
Amendments to the EAR Implementing an Additional Phase of India-U.S. Export Control Cooperation
Source: U.S. Department of Commerce – BIS In this final rule, the Bureau of Industry and […]
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