Sep 14, 2026 | White Collar Defence & Corporate Crime
A lawyer’s explanation of the Switzerland-US mutual legal assistance framework usually refers to how authorities in Switzerland and the United States request evidence, documents, banking records, testimony, or enforcement support from each other in criminal matters....
Jul 10, 2026 | White Collar Defence & Corporate Crime
International data transfer and CLOUD Act overview starts with one practical point. Cross-border data does not move only when you send files abroad. It also moves when you use cloud services, remote support, global HR tools, or US-linked providers that can face lawful...
Jun 30, 2026 | White Collar Defence & Corporate Crime
Board liability in cross-border operations means directors and managing officers can face personal exposure when international business creates compliance, reporting, oversight, or governance failures. In 2026, the main risk is not only the underlying violation, but...
Jun 26, 2026 | White Collar Defence & Corporate Crime
Antitrust basics for cross-border deals start with one simple point: a transaction can face competition review in more than one country at the same time. In 2026, that review often affects timing, document flow, deal structure, and closing risk long before the parties...
Jun 16, 2026 | White Collar Defence & Corporate Crime
A foreign corrupt practices act summary is this: the U.S. Foreign Corrupt Practices Act, or FCPA, bans bribing foreign officials to win or keep business and requires certain companies to keep accurate books and internal controls. In 2026, it still matters far beyond...
May 29, 2026 | White Collar Defence & Corporate Crime
US export control acronyms explained means turning a dense set of agency names, legal terms, and licensing labels into plain English. In practice, you need to know which acronym points to the rule source, which one describes your item, and which one determines whether...
