SAP to Pay More Than $220 Million to Resolve Foreign Bribery Investigations

By rahmat hidayat

Friday, January 12, 2024

National Press Releases SAP to Pay More Than $220 Million to Resolve Foreign Bribery Investigations SAP SE (SAP), a publicly traded global software company based in Germany, will pay more than $220 million to resolve investigations into violations of the Foreign Corrupt Practices Act. Jan. 10, 2024 Full Press Release

National Press Releases/FBI Indianapolis News Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes A Nigerian national was sentenced to 10 years and one month in prison for conspiring to launder money derived from Internet fraud schemes. Jan. 8, 2024 Full Press Release

National Press Releases/FBI Los Angeles News U.S. Navy Sailor Sentenced to 27 Months in Prison for Transmitting Sensitive U.S. Military Information to Chinese Intelligence A U.S. Navy service member was sentenced to 27 months in prison and ordered to pay a $5,500 fine for transmitting sensitive U.S. military information to an intelligence officer from the People's Republic of China (PRC) in exchange for bribery payments. Jan. 8, 2024 Full Press Release

National Press Releases/FBI Sacramento News Russian National Pleads Guilty to Attempting to Provide Material Support to a Foreign Terrorist Organization Murat Kurashev pleaded guilty to a single-count indictment charging him with attempting to provide material support to a designated foreign terrorist organization. Jan. 8, 2024 Full Press Release

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