Publications

Hogan Lovells Publications

Doing business in the United States

The U.S. is one of the easiest jurisdictions in the world in which to do business. Regulatory barriers are generally low, establishing a branch or business entity is quick and easy, labor...

Published Works

Boundaries Unknown: CFPB in the Mortgage Industry

The Dodd-Frank Wall Street Reform and Consumer Protection Act prohibits mortgage lenders and servicers (and other covered persons or service providers) from committing unfair, deceptive or...

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...

Published Works

CFPB's Mortgage Enforcement Actions in 2015

Published Works

Top Seven Things You Need to Know About The New DOJ/SEC FCPA Guide

On November 14, the Department of Justice (DOJ) and the SEC issued their long-awaited “guidance” on the Foreign Corrupt Practices Act (FCPA) in the form of a “guide” called FCPA: A Resource ...

Hogan Lovells Publications

Top seven things you need to know about the new DOJ/SEC FCPA Guide

On 14 November 2012, the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) issued their long awaited “guidance” on the Foreign Corrupt Practices Act (FCPA), ...

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