Publications

Hogan Lovells Publications

In fraud and corruption investigations, artificial intelligence and data analytics save time and reduce client costs

When a legal team needs to find the facts behind fraud and corruption allegations in a government investigation, technology can drive substantial new efficiencies. By filtering and...

Hogan Lovells Publications

Japan's plea bargaining system

A new plea bargaining system – offering reduced penalties to companies that report certain violations and cooperate with government investigations – will come into effect in...

Hogan Lovells Publications

Implications from Digital Realty Trust, Inc. v. Somers

The Supreme Court on Wednesday unanimously concluded that the anti-retaliation provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act protects only those individuals who ...

Published Works

Anti-bribery laws make overseas operations risky business, panel says

James G. McGovern and Peter S. Spivack have contributed to an article on the implications of anti-bribery laws on overseas operations for The Lawyer's Daily.

Hogan Lovells Publications

Top False Claims Act developments In 2017 for ADG companies

The False Claims Act, 31 U.S.C. §§ 3729-3733, continues to pose unique liability risk for aerospace, defense, and government services (ADG) companies that directly or indirectly...

Hogan Lovells Publications

False Claims Act: A Year in Review 2016

The False Claims Act (FCA) today bears little resemblance to the law President Lincoln signed 154 years ago to stop con artists from selling the U.S. Army gun powder barrels filled with saw ...

Published Works

A dish of cream? Some caviare? Or Strassburg pie? How to properly respond to bribery requests

Following years of international effort, more and more countries have adopted comprehensive anti-bribery legislation and are actively cooperating in international law enforcement...

Published Works

Anti-corruption and bribery in the USA Q&A

Hogan Lovells lawyers answer questions about anti-corruption and bribery regulations.

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