Feb 20, 2026 | White Collar Defence & Corporate Crime
Enforcement strategies in Western Europe in 2026 are the practical methods authorities use to detect, investigate, and sanction breaches of law, most visibly in sanctions and trade controls, competition, data protection, and financial crime. The recent baseline (late...
Feb 13, 2026 | White Collar Defence & Corporate Crime
A foreign corrupt practices act summary: The U.S. Foreign Corrupt Practices Act (FCPA) is a federal law that (1) prohibits certain bribes to foreign officials and (2) requires accurate books, records, and internal accounting controls for covered companies. In 2026, it...
Jan 30, 2026 | White Collar Defence & Corporate Crime
A sanctions compliance overview for US trade is a practical map of the rules, agencies, and control steps you need so your exports, imports, payments, and counterparties do not breach US sanctions. In 2026, the core themes are stricter enforcement signals, more...
Dec 27, 2025 | White Collar Defence & Corporate Crime
Dual-use compliance basics: why it matters for your global growth Dual-use items – goods, software and technologies with both civilian and military applications – are tightly regulated in the EU, US and many other jurisdictions. For mid-sized industrial companies,...
Dec 11, 2025 | White Collar Defence & Corporate Crime
Foreign Corrupt Practices Act (FCPA) – why it matters for DACH companies expanding to the US The US Foreign Corrupt Practices Act (FCPA) is far more than an “American law for American companies”. For DACH manufacturers, defence suppliers and global M&A players, it...
Nov 21, 2025 | White Collar Defence & Corporate Crime
Enforcement Strategies in Western Europe: A Functional Overview Enforcement Strategies in Western Europe: Mechanisms, Risks, and Outlook Legal enforcement across Western Europe presents a sophisticated framework marked by strong institutional capacity, high compliance...
