THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

Issue 73, October 2018

Where should export control compliance sit in a business? Part 2

Following on from the article ‘Establishing an effective export compliance organisation’ in the September issue, WorldECR asks export control compliance leaders their views on where and how best..

Following on from the article ‘Establishing an effective export compliance organisation’ in the September issue, WorldECR asks export control compliance leaders their views on where and how best to site and structure the department.   In the last issue of WorldECR, we featured an excellent article by Julia Bell of Deloitte which asked the question: ‘Where should an export control compliance team “sit” within a company?’ Julia’s answer, as of all the world’s best questions, was, ‘It depends’ – Julia considered some of the possible and more popular permutations, their pros and their cons. While ‘legal’ is possibly the closest...

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