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Publications

Hogan Lovells Publications

European Investigations Guide

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

Key issues for vertical agreements in the life sciences sector

This year has seen a number of significant changes to the EU and UK competition regimes, particularly in relation to vertical agreements. These changes have the potential to affect...

Insights and Analysis

Definition of “UK Person” under UK Sanctions Legislation includes British National Overseas Citizens
Registered Content

It is an established principle that UK sanctions will apply to UK persons. However, the drafting of UK sanctions legislation means that individuals abroad may also come within the...

News

National Security podcast

In this age of rapid technological advances, having a dedicated team of lawyers help navigate the challenges and threats of national security is crucial. At Hogan Lovells, national security ...

News

National Security podcast

In this age of rapid technological advances, having a dedicated team of lawyers help navigate the challenges and threats of national security is crucial. At Hogan Lovells, national security ...

News

FinCEN analysis of BSA filings in 2021 reveals increased number and severity of ransomware attacks

The Financial Crimes Enforcement Network’s most recent financial trend analysis report on ransomware-related Bank Secrecy Act filings for 2021 reveals an increased number of...

Insights and Analysis

Italian investors in Russia: What’s next?

In response to EU (and US) sanctions, Russia adopted countermeasures that might seriously prejudice European investors with businesses on the Russian territory. These measures include the...

News

Frozen assets report due 11 November for UK Persons holding or controlling frozen assets

On 2 September 2022, HM Government – through the Treasury – exercised its power to request information by issuing a financial sanctions notice requesting that all persons...

Insights and Analysis

OFAC’s tornado cash action leaves open questions
Registered Content

After the Office of Foreign Assets Control recently added cryptocurrency mixer Tornado Cash to its Specially Designated Nationals sanctions list, questions remain on the effect this policy...

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