★ Annual Review 2027 tickets now on sale Get your tickets →

News/Compliance & Enforcement/Fresh Off Its 2016 FCPA Enforcement Action, SAP Is Again Under FCPA Scrutiny
News·Compliance & Enforcement Brief

Fresh Off Its 2016 FCPA Enforcement Action, SAP Is Again Under FCPA Scrutiny

German firm SAP is under FCPA investigation in relation to contracts with South African state rail company Transet and state utility Eskom, including its relationship with the Gupta brothers, who are subject to numerous allegations of corruption in South Africa involving South Africa President Jacob Zuma.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.