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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:

  • Criminal charges, jail terms and fines for executives

  • Huge cost of personnel’s time + defense counsel fees

  • Financial penalties following the criminal charge settlements

  • Loss of brand reputation

  • Stock-drop and company breakup

  • Lawsuits by government agencies, investors and consumers

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