SEC Charges Global Software Company SAP for FCPA Violations
2024年1月10日 · The Securities and Exchange Commission today announced charges against global software company SAP SE for violations of the Foreign Corrupt Practices Act (FCPA) arising out of bribery schemes in South Africa, Malawi, Kenya, Tanzania, Ghana, Indonesia, and …
SAP to Pay Over $220M to Resolve Foreign Bribery Investigations
2024年1月10日 · SAP SE (SAP), a publicly traded global software company based in Germany, will pay over $220 million to resolve investigations by the U.S. Justice Department and the Securities and Exchange Commission (SEC) into violations …
SAP通过向DOJ和SEC支付2.22亿美元来解决其在多国的违法行为
SAP 公司于美国时间1月10日同意向美国司法部（DOJ）和证券交易委员会（SEC）支付大约2.22亿美元的罚款和没收，以解决DOJ和SEC共同指控其因贿赂世界改成多国政府官员而违反 FCPA 的违法行为。 SAP公司与DOJ达成了一项为期三年的延期起诉协议，并被DOJ判处1.188亿美元的刑事罚款和1.034亿美元的行政没收。 SAP公司背景简介. 软件巨头SAP（中文名：思爱普）公司成立于1972年，总部位于德国的 沃尔多夫。 SAP公司是企业应用软件、企业资源管理 …
SEC Charges Software Company With FCPA Violations
2016年2月1日 · The Securities and Exchange Commission today announced that software manufacturer SAP SE has agreed to give up $3.7 million in sales profits to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) when procuring business in Panama.
Key Takeaways from SAP’s FCPA Resolutions with DOJ and SEC
On January 10, 2024, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) announced settlements with SAP SE (SAP), a German software company, to resolve allegations that SAP violated the U.S. Foreign Corrupt Practices Act (FCPA) by, among other things, making improper payments to government officials in ...
SAP to Pay More Than $220 Million to End Bribery Probes
SAP has agreed to pay more than $220 million to settle foreign bribery probes brought against the German software maker by U.S. and South African authorities.
SAP will pay over $220 million to settle bribery charges
2024年1月10日 · Enterprise software giant SAP has agreed to pay at least $220 million to settle bribery charges brought by the US Justice Department (DOJ), the US Securities and Exchange Commission (SEC), and South Africa’s National Prosecuting Authority (NPA).
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Before the - SEC.gov
SAP SE is a European Union corporation headquartered in Walldorf, Germany. SAP’s American Depositary Shares are registered with the Commission pursuant to Section 12(b) of the Securities Act of 1933, and listed on the New York Stock Exchange. SAP markets its software all over the world through various country subsidiaries, including wholly-owned
SEC Charges Global Software Company with Bribery | OCCRP
2024年1月22日 · The U.S. The Securities and Exchange Commission (SEC) has charged SAP, a multinational software company, with violating the Foreign Corrupt Practices Act by bribing government officials at least in seven countries including South Africa, Malawi, Kenya, Tanzania, Ghana, Indonesia, and Azerbaijan.
SAP Settles Global FCPA Violations with DOJ for $222 million
2024年3月18日 · Earlier last month, the Securities and Exchange Commission (SEC) announced that SAP SE (SAP), the publicly traded software company based in Germany, agreed to pay around $222 million to settle Department of Justice (DOJ) and SEC charges for violating the Foreign Corrupt Practices Act (FCPA). [1] .