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Sanctions Compliance Primer

A TRACE WHITE PAPER

TRACE WHITE PAPER

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This white paper by Dechert LLP provides a foundational background on sanctions, including:

  • types of sanctions, who must comply and the relevant legal enforcement agencies;
  • the essential elements of a strong sanctions compliance program;
  • the basics of conducting due diligence on transaction counterparties, including mergers and acquisitions;
  • what to do when a violation is discovered; and
  • an overview of U.S., EU and UK sanctions.



 

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