SAP, a German multinational software corporation, has agreed to pay more than $8 million to the DoJ, US Commerce Department and OFAC over “thousands” of violations spanning 6 years of the Export Administration Regulations and the Iranian Transactions and Sanctions Regulations. The violations occurred in 2 main ways: Between 2010 and 2017, SAP and its overseas partners released/sold/exported US-origin software …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...