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Company Executives may face criminal and civil penalties for inadvertent violations of Russian-Related Sanctions, regulations, and thousands of federal statutes and laws.
U.S. regulations and laws' key points abridged in a bullet-point format for quick comprehension and "Do" and "Don't" actions for regulation compliance
Consequences of Law / Regulation Non-Compliance:
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Criminal charges, jail terms and fines for executives
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Huge cost of personnel’s time + defense counsel fees
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Financial penalties following the criminal charge settlements
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Loss of brand reputation
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Stock-drop and company breakup
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Lawsuits by government agencies, investors and consumers
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