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TEKAPULT TM
STRUMENTO DI PREVENZIONE DELLE CRISI LEGALI TM
tPRIMERS
Multilingual + Customizable U.S. Federal Law Digests
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Anti-competition
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Anti-money laundering
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Anti-corruption
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Corporate fraud
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Insider trading
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Foreign agent / lobbyist registration
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Intellectual property protection
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Import-export of goods
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U.S. sanctions compliance by non-blocked companies
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Russia-Related Sanctions: Due Diligence Requirements
tPrimers DIGESTS FACILITATE REQUIRED REGULATION COMPLIANCE BY:
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Corporate Compliance Programs
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Product Sales’ Legal Clearance
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Standardized Personnel Education
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Compliance Protocols’ Backbone Structure
tCanons: ABRIDGED GOVERNMENT GUIDELINES
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“Do” + “Do Not” Actions per U.S. Government Manuals
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1-line Actionable Legal Points
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Quick Reference for Strategic + Daily Decisions
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Profitability/ Market Value Augmentation by Minimization of Penalties for Wrongful Conduct
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