top of page
解决方案
Tekapult
FEDERAL LAW DESK REFERENCE FOR CORPORATE COMPLIANCE
Federal Regulations and Agency Guidance Organized by Risk-Specific tPrimers
问题
-
U.S. Sanctions implications analysis for investment, trade and contracting actions
-
Scalable Code of Business-Legal Conduct integrating core tPrimers
-
Independent In-House Legal Council of elite multidiscipline attorneys
The Tekapult tPrimer System is designed to mitigate corporate
legal risk for decision-makers and avoid severe penalties via:
-
Enterprise value augmentation by IP protection and monetization
-
Expandable application across jurisdictions worldwide
-
Criminal and civil liability minimization by laying bare the risks
-
Operationalizing DOJ, OFAC, FinCEN, SEC own compliance standards
-
Highlighting compliance errors and preventive measures
-
Real enforcement actions examples
bottom of page