JD Supra

SAP’s Comprehensive Export Control and Sanctions Settlement – A New Compliance Frontier for Cloud-Based Services (Part III of IV)

The Justice Department’s National Security Division used the SAP comprehensive settlement of export control and sanctions violations to send a message – a loud and clear one. As the first real flexing ...
Reuters

Ten takeaways from SAP’s recent export controls and economic sanctions settlement agreements

May 14, 2021 - On April 29, 2021, the U.S. Commerce Department’s Bureau of Industry and Security (“BIS”), the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), and the U.S.
JD Supra

SAP’s Export Control and Sanctions Failures Results in Numerous Violations of Iran Sanctions Program (Part II of IV)

When reviewing factual reports of global corporate failures – be it FCPA, sanctions, export controls, or anti-money laundering schemes and systemic misconduct schemes – the story appears to follow a ...