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Expert Analysis

EU Export And Sanctions Compliance Draft: A Good Start

By Guy Soussan and Peter Jeydel (October 31, 2018, 2:39 PM EDT) -- The European Commission recently issued draft guidelines on the core elements that European industry should take into account when implementing internal export controls and sanctions compliance programs. The guidance — which is legally nonbinding — will be finalized upon the results of a public consultation, providing the opportunity for EU exporters to comment on its core elements. Companies can participate by responding to a survey until Nov. 15. It is the intention of the commission to share the results of this survey with a technical expert group before finalizing its guidance....

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