SAP Trade Sanctions Enforcement Action - a podcast by Tom Fox

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?

 ResourcesMatt’s blog post on Radical Compliance:
 SAP Nailed on Sanctions ViolationsLearn more about your ad choices. Visit megaphone.fm/adchoices

Further episodes of Compliance into the Weeds

Further podcasts by Tom Fox

Website of Tom Fox