• Anti-competition

• Anti-money laundering

• Anti-corruption

• Corporate fraud

• Insider trading

• Foreign agent / lobbyist registration

• Intellectual property protection

• Import-export of goods

• U.S. sanctions compliance by non-blocked companies

• Russia-Related Sanctions: Due Diligence Requirements​

 

tPrimers DIGESTS FACILITATE REQUIRED REGULATION COMPLIANCE BY:

 

• Corporate Compliance Programs

• Product Sales’ Legal Clearance

• Standardized Personnel Education

• Compliance Protocols’ Backbone Structure

 

tCanons: ABRIDGED GOVERNMENT GUIDELINES 

 

• “Do” + “Do Not” Actions per U.S. Government Manuals

• 1-line Actionable Legal Points

• Quick Reference for Strategic + Daily Decisions

• Profitability/ Market Value Augmentation by Minimization of Penalties for Wrongful Conduct

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