US Sanctions

  • 7 topics | 21m
  • Up to 30 languages
  • Transcripts
This course provides an overview of US sanctions, exploring their nature, purposes, and practical significance for international business. It offers valuable insights on compliance practices for businesses and their employees whose transactions may be restricted by sanctions. In this course, you will learn about what sanctions are, reasons why they are implemented, procedures for complying with applicable regulations when conducting business that may be subject to them, and includes examples of current US-imposed sanctions.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

  • discover the key concepts covered in this course
  • recognize common measures used to achieve the purpose of sanctions
  • Knowledge Check: What Are Sanctions?
  • identify the reasons why sanctions are implemented against foreign governments
  • Knowledge Check: Implementation of Sanctions
  • recognize compliance procedures when conducting business that may be subject to sanctions
  • Knowledge Check: Procedures for Compliance

IN THIS COURSE

  • Course Overview
  • What Are Sanctions?
    5m
  • Knowledge Check: What Are Sanctions?
    1m
  • Implementation of Sanctions
    2m
  • Knowledge Check: Implementation of Sanctions
    1m
  • Procedures for Compliance
    7m
  • Knowledge Check: Procedures for Compliance
    1m

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