The Netherlands issues guidelines on internal compliance programmes

9 January 2020

The Ministry of Foreign Affairs for The Netherlands has issued guidelines for companies compiling an internal compliance programme (ICP) for “strategic goods, torture goods, technology and sanctions”. The Netherlands’ ICP guidelines resemble that of...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.