EU Commission guidance on internal compliance programmes for dual-use trade controls

The European Commission has published Commission Recommendation (EU) 2019/1318, which provides non-binding guidance “to help exporters identify, manage and mitigate risks associated with dual-use trade controls and to ensure compliance with the relevant EU and national laws and regulations” in their internal compliance programmes. Particular consideration is given to the “rapid scientific and technological advancements and the complexity of today’s …

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About Michael O'Kane

Michael O'Kane

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,...

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