Knowledge

Media Mention

18 January 2023

The Register of Overseas Entities (ROE) came into force in the U.K. on August 1, 2022, via the Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA). The register aims to help...

News

11 October 2022

The corruption risks of the telecommunications sector are too often given cursory consideration as, historically, there has been a keener focus on the extractive and energy sectors. Those...

News

05 November 2021

On 1 November 2021, the independent Committee on Standards in Public Life published a report recommending sweeping changes to lobbying rules in the UK. The Committee’s 103-page report ...

News

16 June 2021

Stephanie Keen, Amelia Lee, Crispin Rapinet, and Khushaal Ved from our Corporate, Consumer, and Corporate Investigations practices have collaborated to chart the sprint in ESG regulation in ...

News

18 January 2021

On 24 December 2020, the UK and the EU reached a new Trade and Cooperation Agreement. The deal, which came into force on 1 January 2021, has important implications for white collar crime...

News

12 August 2020

On 17 July 2020, a three-year Deferred Prosecution Agreement (DPA) between the Serious Fraud Office (SFO) and G4S Care & Justice Services (UK) Ltd (G4S) was approved. This DPA is the...

News

07 August 2020

Our Litigation Landscape podcast series will explore the risks businesses face due to COVID-19. We look at the legal issues affecting businesses today, and the key risks to be aware of for...

Hogan Lovells Publications

12 February 2019

The increased reach of anti-bribery and corruption laws and regulations can be seen around the world. Rising fines and sanctions are creating greater liabilities and more complex regimes.

Hogan Lovells Publications

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...