The European Commission sets out its expectations on internal compliance programs for dual-use controls

Compliance with export control laws is one of the main challenges of a compliance department. Yet significant personal risks for management have put the topic high on the agenda of legal/compliance departments.

To enhance their level of compliance with these rules, the European Commission (commission) just published its recommendation on internal compliance programs (ICP) for dual-use trade controls (the guidance). The guidance contains legally nonbinding elements that should be considered by EU companies concerned by dual-use trade controls in designing an effective ICP.

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