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

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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...

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