UK and EU Sanctions


Overview/Description
Target Audience
Expected Duration
Lesson Objectives
Course Number
Expertise Level



Overview/Description

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.



Target Audience
Any employee of a business or organization that conducts business internationally

Expected Duration (hours)
0.4

Lesson Objectives

UK and EU Sanctions

  • discover the key concepts covered in this course
  • recognize the purpose of sanctions in the UK and EU
  • Knowledge Check: Understanding Sanctions
  • recognize the consequences of noncompliance
  • Knowledge Check: Consequences of Noncompliance
  • recognize employee requirements for ensuring sanction compliance
  • Knowledge Check: Employee Requirements for Ensuring Sanctions Compliance
  • Course Number:
    lc_lchr01_e36_enus

    Expertise Level
    Everyone