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...
Apr 7, 2026 | White Collar Defence & Corporate Crime
Defence industry distributor setup legal advisory is the coordinated legal work you use to appoint and control a distributor or rep in defence and defence-adjacent supply chains, while keeping export controls, sanctions, anti-corruption, and liability ringfencing...
Mar 18, 2026 | White Collar Defence & Corporate Crime
European vs US approaches to compliance management differ mainly in how rules get made and enforced: Europe relies more on principles-based regulation with coordinated supervisory models, while the US leans on agency-driven enforcement, litigation risk, and sector...
Mar 14, 2026 | White Collar Defence & Corporate Crime
A trade secrets protection program for US operations of European firms is a repeatable set of legal, HR, IT, and contracting controls that identifies your trade secrets, limits access, documents “reasonable measures,” and gives you a fast response path when...
Mar 4, 2026 | White Collar Defence & Corporate Crime
Export compliance requirements in the USA are the operational rules you must follow to classify what you export, screen who is involved, verify end-use and end-user, and obtain licenses or use valid exceptions under U.S. export controls and sanctions regimes. In 2026,...
Feb 28, 2026 | White Collar Defence & Corporate Crime
A “distributor due diligence checklist US” is a structured set of checks you use to verify that a US distributor is financially sound, operationally capable, and compliant with trade, sanctions, and anti-corruption expectations. In 2026, many companies treat this...
