The European Commission has published draft guidance on the core elements that should be included in Internal Compliance Programmes (ICPs) for compliance with EU and national dual-use export control laws and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.
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...See profile for Michael O'Kane >