DOJ Announces Resolution Of First-Ever Voluntary Self-Disclosure Related To Export Control And Sanctions Violations
By EsqSocial Corporation 11/05/21
On April 29, 2021, the U.S. Department of Justice’s National Security Division and the U.S. Attorney’s Office for the District of Massachusetts (collectively, “DOJ”) announced that DOJ entered into a precedent-setting non-prosecution agreement with German software company SAP SE (“SAP”) for more than $8 million, after it became the first company to voluntarily disclose U.S. export and sanctions violations pursuant to DOJ’s new export control and sanctions voluntary self-disclosure (“VSD”)...
By: Morrison & Foerster LLP