​Q: For whom will The Tekapult tPrimer System for Regulatory Compliance and Code of Business–Legal Conduct be crucial and vital? ​ 

• Boards of Directors 

• C-Suite Executives (CEO, CFO, COO, GC) 

• Private Equity & Investment Firms 

• Multinational Companies 

• Small and Medium Enterprises 

• Regulated Industries 

• Government Contractors

• Consultants

• Lobbyists

• Foreign Suppliers and Investors

• Manufacturers

• Exporters and Importers

• Trading Companies

• Financial Institutions

• Service Firms

​​

Q: For what purposes can the Tekapult Primer System be used? 

The Tekapult’s regulatory violation risk mitigation System was developed to:  

• Aid in creating unified, enterprise-wide reference materials for a regulator-aligned internal system 

• Reduce contract-driven disputes and loss exposure by systemizing contract formation and lawful contract exit strategies 

• Promulgate Independent Inhouse Council to oversee and opine on company’s strategic decisions free of corporate politics, career advancement, and “group thinking”.   

• Illuminate the rules for U.S. CBP clearance and compliance with FTZ regulations and Treasure Department’s FinCEN financial regulations, OFAC sanctions implications including due diligence and reporting requirements. 

• Equip legal, compliance, transaction teams and investors to identify, assess, and mitigate CFIUS risk before capital deployment, deal execution, or post-closing scrutiny. 

• Emphasize the IP assets’ own independent value and its monetization while minimizing patent and trademark infringement and ownership disputes. 

• Educate the staff on actions constituting unlawful monopolization, competitor collusions, anticompetitive and unfair trade practices 

• Transform complex regulations of OFAC, FinCEN, CFIUS, BIS and federal laws like FARA (foreign agent registration), the Sherman Antitrust Act, the Securities Exchange Act, and FCPA (anti-corruption statute), into corporate liability risk mitigation standards in plain English. 

​

Q: How do U.S. Sanctions against Russia and Iran affect American businesses? 

U.S. OFAC Sanctions Regulations impose primary sanctions on American and foreign companies for dealing with blocked entities and secondary sanctions for directly or indirectly aiding the violators in their sanction evasion activities. U.S. regulators freeze the assets and otherwise severely penalized national and transnational companies for such transgressions. These economic sanctions apply to manufacturers, investors, PE/VC funds, intermediaries, exporters and any transaction counterparties owned directly or indirectly (50%+ ownership) or controlled by blocked entities.  

 

Q: What does the tPrimer on OFAC Regulations Deliver? 

This tPrimer addresses secondary sanctions conduct-based exposure and reflects the legal boundaries derived from OFAC regulations and recent cases for the sanctions-compliance framework aligned with the U.S. regulators’ enforcement criteria. 

  

Q: What is the pricing architecture of Enterprise’s Annual Use & Access License?  

The Master License pricing is based on existential regulatory risk exposure. 

• Not on slide count, content volume or number of tPrimers within Risk Silos 

• No à-la-carte or per-seat sales 

• It is geared to save companies high 10×–50× more than it costs.   

The annual upfront fee is non-refundable and paid for each entity. Affiliates shall pay for separate licenses.  

​

Q: What penalties may companies face for non-compliance with U.S. federal regulations and governance failures?

Product and cargo seizures, blocked investment and business or financial transactions, government investigations leading to negative publicity, OFAC primary and secondary-sanctions, account and payment freezes.

​

Q: What is the cost-benefit of acquiring tPrimersTM modules merged in said Code and Program? ​

Tekapult’sTM  tPrimers system cost a lot less than defense of: 

• One regulatory violation investigation 

• One FCPA or corporate fraud issue 

• One OFAC sanctions violation