Publications

Published Works

The Future of Internal Investigations After the Yates Memorandum

On Sept. 9, 2015, Deputy Attorney General Sally Quillian Yates became the fifth deputy attorney general in 15 years to issue a memorandum addressing prosecution of corporate wrongdoing....

Published Works

Will the FCPA get Trumped?

Over the past decade, prosecutions for violations of the Foreign Corrupt Practices Act have increased and become one of the centerpieces of the work of the U.S. Department of Justice. These ...

Hogan Lovells Publications

DOJ Announces FCPA Enforcement Pilot Program

Earlier this week, DOJ's Fraud Section released a guidance memorandum (the FCPA Enforcement Guidance Memorandum) outlining an FCPA pilot program that allows for fine reductions beyond what...

Hogan Lovells Publications

Global Bribery and Corruption Review 2015

Our Global Bribery and Corruption Task Force has published its sixth annual Global Bribery and Corruption Review to bring you up to date on the most important developments around the world.

Published Works

Avoiding the cost of noncompliance: A discussion with Michael Shepard

From harm to company reputation to actual financial fines levied, recent Foreign Corrupt Practices Act (FCPA) enforcement actions confirm that noncompliance can be incredibly costly. For...

Published Works

How Companies Can Use Enhanced Auditing Techniques to Address the Government’s Increasing Focus on Internal Controls

Recent FCPA enforcement actions demonstrate that the government is asking more of the companies it regulates, especially when it comes to internal controls to prevent and detect...

Published Works

Long Time Coming: The SEC’s Increased Use Of the Internal Control Provision of the FCPA

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