Webinar: Far-Reaching Russian Sanctions in the U.S.
And an unprecedented speed in enforcement
The compliance risks presented by the recent wave of Russian sanctions in the U.S. are a key concern not just for large multi-nationals but also small businesses, associations, nonprofits, investors and individuals, all of whom should be alert to the potential for financial and criminal penalties. With many thousands of companies and individuals around the world on a sanctions list, the risks are compounded by the fact that many who are potentially affected do not have internal compliance programs or conduct even basic screening. The risks extend to investors who, unless they are conducting due diligence regarding beneficial ownership, may not discover potential exposure until it is too late.
This webinar discusses the scope of Russian sanctions, the risks presented, and key compliance considerations.
