Publications

Published Works

The Legal 500: Bribery & Corruption Comparative Guide

This country-specific Q&A provides an overview to bribery and corruption law in Singapore.

Hogan Lovells Publications

Delusions of adequacy: The belated tale of adequate procedures

It's been almost seven years since the UK Bribery Act (the Act) came into force. The Act's reach is extra-territorial but on the Act's home soil, on 21 February 2018, we saw the first...

Hogan Lovells Publications

The lesser spotted, greatly discussed DPA

On 19 March 2018, Singapore's Parliament ushered in a raft of criminal justice reforms, including the significant introduction of a deferred prosecution agreement ("DPA") regime. This is a...

Hogan Lovells Publications

Mitigate the risks you face with supply chain disruption

Supply chain disruption represents a major threat to businesses in the oil and gas industry. Generate your own risk-mitigating report here.

Publications

Anti-corruption enforcement in the ASEAN region

Reflections and mirages – the perception and reality of anti-corruption enforcement efforts in South-East Asia.

Publications

Recent important amendments to Japanese AML legislation come into force

Two years after being approved by the Japanese Diet, important amendments to Japan's primary anti-money laundering (“AML”) legislation, the Act on Prevention of Transfer of...

Publications

Your roadmap for financial investigations

We have created a roadmap to guide you through the practical pitfalls and strategic considerations in internal and regulator-led investigations. The roadmap includes checklists and...

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