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The Headline from the SAP Settlement: It s a New Dawn for Export and Sanctions Compliance (Part IV of IV) | Michael Volkov

To embed, copy and paste the code into your website or blog: The Department of Justice’s National Security Division, like its counterpart, the Criminal Division, has made a splash on the enforcement and compliance arena. DOJ has elevated the importance and standing of export and sanctions enforcement to make one message clear – DOJ will hold companies accountable for criminal violations of U.S. export and sanctions laws.  And it will do so with the carrot and stick approach – so long as companies voluntarily disclose, cooperate and remediate – DOJ will give the company a carrot – a DPA, NPA and a reduced penalty. 

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