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

Om Podcasten

What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.