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Software Company Self-Reports Illegal Exports
A software company based in Germany has self-disclosed violating United States sanction laws by exporting American products and services to Iran. SAP SE, which is headquartered in Walldorf, admitted to carrying out thousands of export violations over a seven-year period. After self-reporting its transgressions, the company agreed to pay combined penalties of more than $8m as part of a global resolution reached with the United States Departments of Justice (DOJ), Commerce, and Treasury. SAP entered into…
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