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 ...
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 ...
ZDNet

SAP admits to ‘thousands’ of illegal software exports to Iran

SAP has reached a settlement with US investigators to close a prosecution relating to the violation of economic sanctions and the illegal export of software to Iran. The cloud software vendor admitted ...