The SAP Enforcement Action: The Need for Robust and Timely Post-Acquisition Integration
By EsqSocial Corporation 13/05/21
The SAP enforcement action was certainly a game-changer in trade sanction enforcement. It was the first Justice Department (DOJ) National Security Section enforcement action under the under the Justice Department’s Export Control and Sanctions Enforcement Policy. Mike Volkov, channeling his inner Grace Slick, called it “a New Dawn”. Moreover, although the enforcement action was in the realm of export control and trade sanctions, it provided numerous lessons for all compliance professionals. I...
By: Thomas Fox