Insights, best practices, and industry trends in enterprise security and compliance
13 articles on sanctions, export controls, and visitor compliance
Expert guidance on compliance, security, and visitor management for defense contractors
Most schools think sanctions compliance is a bank problem. OFAC disagrees. A $1.72M settlement linked to a drug cartel shows why tuition screening is now critical.
New Treasury sanctions on a Caribbean narcotics network highlight hidden risks in global logistics and visitor management. Learn how to screen for these threats.
The CEO of "Precision Aero" thought they were ready. Then the auditor asked one question. A cautionary tale about Visitor Management compliance gaps.
In regulated industries, compliance confidence often evaporates when auditors arrive. Learn about hidden gaps in sanctions, visitor screening, and audit trails.
Use our BIS 50 rule calculator to check aggregate ownership, find hidden subsidiaries, and flag minority ownership red flags for Entity List and MEU risk.
Stop calculating BIS 50% rule ownership in spreadsheets. Get sub-second aggregation results, full ownership chain visibility, and timestamped evidence packs. Join the beta.
DoD is accelerating AI adoption, and defense programs are expanding. Learn what this means for visitor access, ITAR, CMMC evidence, and audit-ready logs.
As the 2026 CMMC deadlines approach, manual visitor logs and basic badge systems are becoming 'quiet killers' of audits. Here's how to turn a common failure point into an audit strength.
How the December 2025 OFAC $7M penalty shows why defense contractors need real-time visitor screening with adjudication, unlimited scans, and audit-ready evidence.
Understanding ownership aggregation and how SecurePoint USA operationalizes compliance.
Exclusions checks and FOIA-friendly audit trails for public sector.
Implement export control checks without slowing operations.
Start a 7-day free trial to see how SecurePoint USA supports your ITAR, EAR, CMMC, and DFARS visitor control programs with unlimited screenings.
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