Investigating allegations of bribery at a UK listed global industrial group, including advising on issues relating to the Bribery Act and the Serious Fraud Office.
Advising a U.S. software company on multiple internal investigations across China regarding allegations of bribery and other conduct of former employees, raising FCPA issues.
Undertaking an internal investigation of Eletrobras, the largest electric company in Brazil, of allegations related to the Petrobras "Lavo Jato" scandal.
Advising a global client on an international internal investigation with regard to criminal liability issues arising from the bribery allegations against FIFA.
Brochures
2019
Document seizures, discussions about privilege, ongoing data privacy challenges and plans of the German government to regulate internal investigations are just a few topics that raise many...
Hogan Lovells Publications
21 May 2019
In a May 17, 2019 press report that has been widely distributed in Brazil and the United States, Brazilian Federal Prosecutor Marisa Ferrari confirmed that the U.S. Federal Bureau of...
Hogan Lovells Publications
03 May 2019
New guidance issued by the U.S. Department of Justice (DOJ) is the latest confirmation of the importance of implementing a robust compliance program that is not simply well-designed, but...
Events
18 March 2019 | 2:00 PM - 3:30 PM (GMT)
Our lawyers are hosting a webinar on Monday 18 March 2019, where they'll discuss the key trends we've identified for the year ahead, including the latest legal and regulatory developments...
Hogan Lovells Publications
26 February 2019
Through ADG Insights, we share with you the top legal and political issues affecting the aerospace, defense, and government services (ADG) industry. Our ADG industry team monitors the...
Press Releases
12 February 2019
London and Washington, D.C., 12 February 2019 – Hogan Lovells has today published its annual Global Bribery and Corruption Outlook, exploring the global trends in anti-bribery and...
