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Publications

Hogan Lovells Publications

Working with the European Commission on sustainable corporate governance

A team led by Christelle Coslin, Liam Naidoo, Julia Marlow and Kevin O’Connor has submitted a response to a European Commission consultation on their sustainable corporate governance...

Hogan Lovells Publications

Aerospace and Defense Insights | Bribery and Corruption Outlook 2021

Anti-corruption enforcement over the next 12 months will no doubt be shaped by the continuing COVID-19 crisis, the economic fallout from the pandemic, and the change in the presidential...

Analysis

Post-acquisition anti-bribery and corruption liability – a growing area of transactional risk
Registered Content

In the world of private capital, the risk of an acquisition target having engaged in bribery and corruption has historically been factored into investment decisions as a financial...

Hogan Lovells Publications

The Business and Human Rights landscape is shifting – be part of the conversation Focus on Regulation

The European Commission has opened an important new consultation. It asks about the possibility of introducing a mandatory duty for all companies operating in the EU to conduct human rights ...

Hogan Lovells Publications

The new Brexit deal: tougher times ahead for an already struggling SFO?

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...

Hogan Lovells Publications

European Investigations Guide 2020

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...

Hogan Lovells Publications

UK SFO Publishes DPA Guidance: comparing and contrasting the approach of the U.S. DOJ to DPAs

The United Kingdom Serious Fraud Office (SFO) recently published comprehensive guidance on Deferred Prosecution Agreements (DPAs). Lisa Osofsky, Director of the SFO, stated, “Over the ...

Hogan Lovells Publications

Not a silver bullet: public procurement lessons from the G4S DPA

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...

Hogan Lovells Publications

Successor liability: Stamping out corruption is good for business

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...

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