Q: How distinct are Tekapult’s Products from educational courses on the market? ​

One-of-a-kind Tekapult’s tPrimersTM : 

• Are unique Plug-and-Play Modules of U.S. Regulations Compliance Program and Code of Business-Legal Conduct 

• Build legal Risk Mitigation Bulwark/Infrastructure 

• Cover numerous regulations of OFAC, FinCEN, FCPA, CFIUS, etc. 

• Are not a course or legal advice 

•  Bring up an innovative Independent In-House Legal Council concept 

 

Q: How does TekapultTM products’ pricing compare with educational LMS courses? 

Sale prices are slightly higher than regular educational LMS courses because tPrimersTM : 

• Lead to cost avoidance of law non-compliance consequences 

• Systemize revenue and asset value increase via IP monetization 

• Have legal depth and enforcement-style formatting 

 

Q: What is Tekapult’sTM Regulation Compliance Program and Code of Business-Legal Conduct? 

Tekatpult’s Program concept: Predict. Prevent. Protect. The TekapultTM  tPrimers, integrated into the Code of Business-Legal Conduct, function as the systemized knowledge backbone of the enterprise’s compliance and legal-risk mitigation Program.  The Program’s predict-and-prevent compliance framework is structured to meet modern regulatory criteria for executives’ accountability and enterprise risk control. 

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Q: What does the TekapultTM Program Deliver?  

Tekapult’s scalable and customizable Program Packs enable organizations to reflect legal parameters commonly cited by courts and U.S. regulators and encompass: 

• Risk-driven and liability-oriented legal protection 

• Evidence of executives’ oversight and governance  

• Audit-ready compliance documentation 

• Integration across key legal risk domains 

• Sanctions awareness integrated into investment, trade, and contracting workflows 

• Written records demonstrating good-faith compliance efforts 

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Q: For whom Enterprise Regulation Compliance Program and Code of Business–Legal Conduct will 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 and High-Risk Industries 

• Government Contractors 

• Cross-Border Businesses 

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

• Ownership, control, and facilitation risk assessment 

• Risk-based sanctions-compliance methodology  

• Significance of senior management involvement 

• Responsibility for seeking legal advice - guidance  

• Transaction controls implementation to prevent prohibited transactions 

• Regulators’ enforcement actions and wrongful conduct pursued 

  

Q: What are the fee parameters of Enterprise’s Annual Use & Access License? 

• The annual upfront fee is non-refundable and paid per each entity.  

• Affiliates shall pay for separate licenses. 

• Use & Access License contains Individual Personal Liability Carve-Ins. 

• License covers Audit Rights, Statutory and Liquidated Damages. 

• Audit Rights & Enforcement Language Included 

• Setup fee is $15,000. 

 

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

Tekapult’sTM  modular Program and tPrimersTM  cost a lot less than defense of: 

• One regulatory violation investigation 

• One FCPA or corporate fraud issue 

• One OFAC sanctions violation