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Publications

Hogan Lovells Publications

From Bridgegate to Wall Street: Kelly, Blaszczak, and the scope of insider trading liability

Since the Supreme Court's May 2020 decision in the "Bridgegate" case, United States v. Kelly, the scope of the decision’s impact on federal white collar criminal prosecution has been...

Hogan Lovells Publications

Podcast series: False Claims Act 2019 and the road ahead Hogan Lovells

In addition to the False Claims Act Guide: 2019 and the road ahead, we are featuring a six-part podcast series based on select sections of the report. Go behind-the-scenes for more in-depth ...

Hogan Lovells Publications

FCA Guide: 2019 and the road ahead Hogan Lovells

The pace of False Claims Act (FCA) litigation remained furious over the past year. Companies (and individuals) in all sectors of the economy continue to face the ever-present threat of FCA...

Media Mention

What Companies Need to Know About the DOJ's New Self-Disclosure Policy Corporate Counsel

Matthew Sullivan was quoted in the Corporate Counsel article "What Companies Need to Know About the DOJ's New Self-Disclosure Policy."

Insights

DOJ releases updated export control and sanctions enforcement policy for business organizations
Registered Content

On 13 December 2019 the U.S. Department of Justice's (DOJ) National Security Division (NSD) announced the release of its long-anticipated and updated Export Control and Sanctions...

Hogan Lovells Publications

DOJ refines cooperation requirements of FCPA corporate enforcement policy Client Alert

On November 20, 2019, the U.S. Department of Justice (DOJ) announced several subtle, but important, adjustments to its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy....

Published Works

DOJ memorandum provides clarified guidance on corporate inability-to-pay claims International Law Office

Hogan Lovells Publications

U.S. and Brazilian Authorities Reportedly Cooperating in Investigation of Alleged Bribery and Price Fixing Related to Medical Equipment Sales in Brazil Client Alert

In a May 17, 2019 press report that has been widely distributed in Brazil and the United States, Brazilian Federal Prosecutor Marisa Ferrari confirmed that the U.S. Federal Bureau of...

Hogan Lovells Publications

Updated DOJ guidance underscores importance of implementing a truly effective corporate compliance program

New guidance issued by the U.S. Department of Justice (DOJ) is the latest confirmation of the importance of implementing a robust compliance program that is not simply well-designed, but...

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