SAP Trade Sanctions Enforcement Action

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. This week Matt and Tom take a deep dive into SAP trade sanction enforcement action. Some of the issues we consider are: What were the underlying facts? How did SAP allow products to get to Iran for so long? How did SAP achieve a NPA even with aggrieved factors? How was the financial penalty calculated? What were the remedial steps SAP engaged in? Why does this enforcement action point towards the need for a more holistic approach to risk?  Resources Matt’s blog post on Radical Compliance:  SAP Nailed on Sanctions Violations Learn more about your ad choices. Visit megaphone.fm/adchoices

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