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Mastering CMMC Requirements: Additional Legal Requirements

This module delivers a detailed exploration of the legal and regulatory landscape that underpins the Cybersecurity Maturity Model Certification (CMMC) framework. It examines how CMMC is reinforced through federal acquisition regulations, cybersecurity standards, and information protection requirements that directly affect DoD contractors and subcontractors. Learners gain a thorough understanding of key DFARS clauses—252.204-7019, 252.204-7020, 252.204-7021, and 252.204-7024—including requirements for NIST SP 800-171 assessments, self-assessment score submission to SPRS, government assessment access, and mandatory CMMC certification levels tied to contract awards.The course also provides an in-depth review of Controlled Unclassified Information (CUI) regulations, focusing on 32 CFR Part 2002 and DoDI 5200.48. Topics include CUI categorization, marking, handling, access controls, safeguarding requirements, training and awareness obligations, and compliance oversight responsibilities for both DoD components and contractors. Additionally, the module explains how failures in cybersecurity compliance can lead to significant legal exposure under the False Claims Act (FCA) and the Civil Cyber-Fraud Initiative, including potential penalties, whistleblower actions, and enforcement trends.Through regulatory analysis and practical context, this course helps learners connect legal requirements to real-world CMMC implementation and assessment expectations. By the end of the module, participants will be equipped to interpret complex regulations, understand how they influence contracting and assessment outcomes, manage compliance risk, and recognize the serious legal and financial consequences of misrepresenting or failing to meet cybersecurity obligations within the defense industrial base.

This module explains additional legal and regulatory requirements supporting CMMC, including key DFARS clauses, CUI regulations, and the False Claims Act, helping contractors understand compliance obligations and legal risk

Mastering CMMC Compliance: Additional Legal Requirements 

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Mastering CMMC Compliance: Additional Legal Requirements

Chichi Onwudiwe

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