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The European Commission has published draft guidance on the core elements that should be included in Internal Compliance Programmes (ICPs) for compliance with EU and national dual-use export control laws and regulations. The Commission has requested feedback on the guidance in an online survey, which closes on 15 November 2018. See UK Notice.
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
European Union