May 11, 2026 | White Collar Defence & Corporate Crime
Screening software platforms for export compliance compared means evaluating tools that screen customers, intermediaries, beneficial owners, and shipments against restricted-party and sanctions lists, then document decisions in an audit-ready way. In 2026, the best...
Apr 29, 2026 | White Collar Defence & Corporate Crime
Screening software platforms for export compliance are tools that help you screen customers, intermediaries, beneficial owners, and shipments against restricted party lists and other risk signals, then document decisions in an audit-ready way. In 2026, the main...
Apr 23, 2026 | White Collar Defence & Corporate Crime
US antitrust risks in cross border transactions center on three practical issues: whether you must file under the Hart-Scott-Rodino (HSR) Act, how long review can take once agencies request more information, and how to avoid illegal pre-closing coordination (often...
Apr 20, 2026 | White Collar Defence & Corporate Crime
As a law firm, we are proud to have been given the opportunity to be interviewed by the Süddeutsche Zeitung. The article focuses on Deutsche Bank’s involvement and the tax schemes Epstein utilized. Areas of Practice at LANA AP.MA LANA AP.MA is a law firm specializing...
Apr 11, 2026 | White Collar Defence & Corporate Crime
A compliance audit for US operations of European companies is a structured review of how your US subsidiary, branch, or sales footprint actually works across contracts, trade compliance, privacy and security commitments, employment, and corporate governance, so you...
Apr 9, 2026 | White Collar Defence & Corporate Crime
US antitrust risks in cross border transactions mainly come down to merger control filings (especially HSR), long review timelines driven by information requests, and “gun jumping” rules that restrict pre-closing coordination. In 2026, the practical baseline is that...
