Hogan Lovells Publications
The Jungle Crook - Environmental corruption in Laos Investigations, White Collar, and Fraud Alert
19 November 2018
Representative experience
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.
Hogan Lovells Publications
Successor liability: Stamping out corruption is good for business
18 October 2018
The responsibility to "clean up" corrupt business practices in the developing world has more often than not fallen to foreign-based investors as opposed to the authorities in those...
Published Works
Guide on Internal Investigations in Germany 2018 Brochure
2018
We are pleased to launch the sixth edition of our Hogan Lovells Guide on Internal Investigations in Germany. This publication gathers valuable insights and practical recommendations based...
Hogan Lovells Publications
In fraud and corruption investigations, artificial intelligence and data analytics save time and reduce client costs
27 June 2018
Events
Global bribery and corruption webcast
24 May 2018 | 2:30 PM - 3:30 PM (GMT)
Members of our Global Bribery and Corruption Task Force brings you a 75 minute interactive webcast which will examine trends and provide an update on topics covered in our Global bribery...
