SAP Enforcement Action Underscores Importance of Ensuring Compliance Programs Address Considerations Associated with Business Partners and Identified Compliance Gaps

Publication Date26 May 2021
SubjectSettlement,DOJ,Compliance,ITAR,U.S. Treasury,Enforcement Actions,Export Controls,ITSR,Geolocation,Iran Sanctions,Civil Monetary Penalty,Geo-Blocking,Iran,Export Administration Regulations (EAR),Germany,Technology Sector,Data Blocking,SAP SE,Attorney General,Bureau of Industry and Security (BIS),Office of Foreign Assets Control (OFAC)
AuthorJennifer Kies Mammen,Megan Gajewski Barnhill,Susan Kovarovics,Brett Orren
Law FirmBryan Cave Leighton Paisner

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