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Internal Compliance Programme (ICP): key elements

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Internal Compliance Programme (ICP): key elements
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Internal Compliance Programme (ICP): key elements
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ICP – Internal Compliance Program is mandatory in the EU for companies trading in dual-use or military goods. However, compliance with customs and export control regulations is crucial for all companies to minimise the risk of fatal legal, financial, and/or reputational damage. In this video, which was a part of the webinar "Export control and sanctions – day-to-day management", we provide a brief overview of the key elements of an ICP. Please find the slides in the resources section.

Learn more about ICP, export control and sanctions in the video training "Export control and sanctions - the EU in focus" by Annette Reiser.

Resources are available after purchase.

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Explainer
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Export control: where do we start?
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In this continuation of the export control series, we place ourselves in the position of a company expanding internationally and taking initial steps towards implementing export control procedures. In such instances, where no export control department or organisational structure yet exists, the question arises: who should assume responsibility for this crucial function?

Sabine van Osenbrüggen

export control, sanctions
Explainer
icon
Export control: where do we start?
14-04-2025

In this continuation of the export control series, we place ourselves in the position of a company expanding internationally and taking initial steps towards implementing export control procedures. In such instances, where no export control department or organisational structure yet exists, the question arises: who should assume responsibility for this crucial function?

Sabine van Osenbrüggen

export control, sanctions
Explainer
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Explainer
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12-03-2025

Due to the many crises in the world and the associated need for security, the demand for export control is increasing once again. Furthermore, we see the states’ efforts in the EU increasingly investing in their defence. As a result, more and more companies are becoming suppliers to the defence industry. Therefore, we are starting our series on export control today, as already announced in our article “Don't let this happen to you! US export control law and re-export from the EU” from 14 January, 2025. In our first article, we address the basic questions: What does export control mean? Why is export control important for countries? What is controlled and according to which criteria?

Sabine van Osenbrüggen

export control, sanctions
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The evolving nature of European efforts to control third countries' support for Russia's military-industrial base
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The use of sanctions and export controls as a strategic tool to ensure global security has gained prominence in the face of geopolitical shifts. Recent developments highlight the European Union’s (EU) efforts to tighten restrictions on dual-use goods and advanced technology items through its anti-circumvention legal tools. This was particularly in response to China's and other third countries' alleged support for Russia's military-industrial base. This article outlines the key focus areas in the EU's evolving export controls and other measures in light of the 15th sanctions package adopted in December 2024.

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Don't let this happen to you! US export control law and re-export from the EU
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The American export control authority, the Bureau of Industry and Security, has published an updated version of “Don't let this happen to you!” - an introduction to the consequences of violating US export control law. As a European company, you may wonder why this should concern you. This is due to the unique nature of US export control laws, which apply extraterritorially. In this overview, we provide a brief summary of some important aspects and practical examples of infringements.

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export control, sanctions
Topic spotlight
icon
International sanctions and export controls: the latest challenges
06-12-2024

International sanctions and export controls are critical tools for promoting global security and addressing geopolitical challenges. As these measures continue to evolve, businesses face increasing complexity in ensuring compliance while maintaining operational efficiency. This overview presents the latest trends and challenges in export controls and sanctions from a range of countries. They were presented by experts and practitioners from the US, France, Germany, Lithuania, Poland and Brazil at the 24th Author’s Meeting.

export control, sanctions