Page 8 - National Security Section News Today : Breaking News, Live Updates & Top Stories | Vimarsana

To embed, copy and paste the code into your website or blog: 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 want to explore the issue of post-acquisition integration in this blog post. Matt Kelly noted these failure in export control compliance, largely in acquisitions. The target companies acquired were “Ariba, Concur, and Success Factors, collectively dubbed the “cloud business group” (CBGs).” OFAC found the pre-acquisition due diligence was not the problem, as the OFAC order stated, “Pre- and post-acquisition due diligen

New yorkUnited statesTom pannellMike volkovMatt kellyGrace slickU export compliance teamDepartment of justiceNational security sectionJustice department exportJustice departmentExport controlSanctions enforcementSuccess factorsManaging directorRisk advisory