Emtrain Blog

FCPA Enforcement Starts Off 2016 with a Bang!

Posted by Janine Yancey

February 5, 2016

Last year, when SAP’s Latin American sales leader resolved a parallel DOJ/SEC FCPA enforcement action, the question remained: would there also be an enforcement action against SAP?

Earlier this week, the SEC answered that question by announcing an enforcement action against SAP - the first FCPA enforcement action in 2016.

The SAP action is based on the same core conduct alleged in the prior individual action and the company agreed to pay approximately $3.9 million.

Read More

Topics: FCPA, global anti-bribery, corporate compliance, compliance programs