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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
20 March 2023
After a long-lasting legislative process, Italy has joined the group of Members States that have implemented EU Directive no. 2019/1937 on whistleblowing. The new regulation sets a number...
Published Works
16 March 2023
As the federal government spends more a la the Infrastructure Investment and Job Act, enforcement agencies will be scrutinizing how those funds are being used. Here's how to stay off their...
News
14 March 2023
This month, the Department of Justice (DOJ) announced various policy changes meant to promote corporate compliance and update DOJ’s “Evaluation of Corporate Compliance...
News
14 March 2023
In the latest edition of our False Claims Act Guide: 2022 and the road ahead, we analyze the key developments from 2022 and discuss how the most important cases and issues are shaping FCA...
News
28 February 2023
The Financial Action Task Force (FATF) has greylisted South Africa, along with Nigeria, for insufficient regulation of financial crimes like money laundering and terrorist financing. South...
News
03 February 2023
Corporate criminal liability is not a new concept in Indonesia. However, it is rarely applied given unclear implementing regulation. The New Criminal Code introduces provisions about...
News
04 December 2022
On September 15, 2022, Deputy Attorney General Lisa Monaco released a memorandum titled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with...
Hogan Lovells Publications
2022
Multinationals face a variety of questions when confronted with an internal investigation. Especially in Europe, cross-border investigations can be challenging to navigate as every...
Insights and Analysis
Registered Content
28 October 2022
Despite continuing attempts by campaigners including the Serious Fraud Office (“SFO”) over the past few years, any shift towards an expansion of the failure to prevent model of...
