Tag Archives: Emily Merrifield

Lessons from the SAP SE Settlement on the Benefits of Self-Reporting Corporate Export Control and Sanctions Violations

by Rachel K. AlpertShoba Pillay, and Emily A. Merrifield

On April 29, 2021, the Boston U.S. Attorney’s Office announced that SAP SE, a multinational software company headquartered in Walldorf, Germany, entered into the first non-prosecution agreement under the Department of Justice’s (DOJ) revised Voluntary Self-Disclosure Policy, announced on December 13, 2019. Continue reading