UK and EU Sanctions
- 7 topics | 25m 12s
- Up to 30 languages
- Transcripts
This course provides an overview of sanctions laws in force in the UK and in the EU. For both jurisdictions, participants will enhance their general awareness of compliance requirements. They will learn about the purposes of sanctions, how to spot potential violations, and the potentially serious consequences of noncompliance.This course was developed with subject matter support provided by The Potomac Law Group, PLLC. Please note, however, that the course materials and content are for informational purposes only and do not constitute legal advice and may or may not reflect the most current legal developments. Nothing herein, or in the course materials, shall be construed as professional advice as to any particular situation or constitute a legal opinion with respect to compliance with statutes, regulations, or other legal authority. Transmission of the information is not intended to create, and receipt does not constitute, an attorney-client relationship. Readers should not act upon this information without seeking independent legal advice.
WHAT YOU WILL LEARN
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discover the key concepts covered in this course -
recognize the purpose of sanctions in the UK and EU
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Knowledge Check: Understanding Sanctions
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recognize the consequences of noncompliance
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Knowledge Check: Consequences of Noncompliance
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recognize employee requirements for ensuring sanction compliance
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Knowledge Check: Employee Requirements for Ensuring Sanctions Compliance
IN THIS COURSE
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Course Overview1m
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Understanding Sanctions6m
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Knowledge Check: Understanding Sanctions2m
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Consequences of Noncompliance3m
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Knowledge Check: Consequences of Noncompliance1m
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Employee Requirements for Ensuring Sanctions Compliance6m
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Knowledge Check: Employee Requirements for Ensuring Sanctions Compliance2m
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