The end of 2020 saw proposals in Europe for greater powers for regulators to carry out dawn raids to check for compliance with EU export controls and sanctions. As governments get tougher on enforcement, compliance teams are well advised to have a plan in place for dealing with unannounced inspections, writes Tim O’Toole.
One scenario describes every company’s nightmare: A group of enforcers show up at corporate headquarters to conduct a raid of the company.
Make no mistake: this is never...
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