United States: SAP Enforcement Action Underscores Importance Of Ensuring Compliance Programs Address Considerations Associated With Business Partners And Identified Compliance Gaps - Bryan Cave Leighton Paisner LLP
On April 29, 2021, the Office of Foreign Assets Control of the U.S. Department of Treasury, and the Bureau of Industry and Security of the U.S. Department of Commerce announced settlements with German software company SAP, SE.
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