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News

The UK's whistleblowing framework – are we falling behind global best practice?

The UK's whistleblowing framework – although once an example of best practice – is now lagging behind efforts, particularly in Europe, for improved whistleblowing standards...

Media Mention

High-profile corruption grapples Southeast Asian businesses GovMedia

In this interview with GovMedia, Nick Williams (Partner, Singapore and Head of Litigation, Arbitration and Employment – Asia Pacific) and Khushaal Ved (Counsel, Singapore) share more...

Insights and Analysis

Companies liable for failing to prevent bribery: key amendments to Australia’s foreign bribery regime

On 29 February 2024, the Australian Federal Parliament passed the Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2023 representing a significant shift in the Australian...

News

UAE removed from the FATF's grey list

The Financial Action Task Force ("FATF") has announced that the UAE has been removed from its 'grey list' following substantial improvement in the stringency of its...

Media Mention

Entain case illustrates online gaming growing along with enforcement Anti-Corruption Report

In this article published by the Anti-Corruption Report, Partners Claire Lipworth (London), Shelita M. Stewart (Washington, D.C.) and Counsel Khushaal Ved (Singapore) share their insights...

News

MOVE Newsletter | February 2024

Hogan Lovell’s MOVE team presents the new edition of its quarterly newsletter: Covering the latest news, events, achievements, and more from our global Aerospace and Defense sector,...

News

New SFO Director promises a bolder, more pragmatic approach to the fight against economic crime

On 13 February 2024, Nick Ephgrave gave his first public speech as Director of the Serious Fraud Office, to a packed room of white collar lawyers and press at the Royal United Services ...

News

Amendments to China’s Criminal Law on bribery offences

With effect from March 1, 2024, China’s amended Criminal Law on bribery offences will come into force. Amidst China’s active anti-corruption movement, the amendments passed ...

News

The Foreign Extortion Prevention Act (FEPA) signed into law: What it means for companies worldwide

On December 22, 2023, President Biden signed the Foreign Extortion Prevention Act (FEPA) into law, revising Section 201 of Title 18 of the U.S. Code concerning bribery of government...

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