Hogan Lovells Publications
European Investigations Guide
2022
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...
Publications
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News
New economic crime and corporate transparency bill: All bark and no bite?
Registered Content
18 October 2022
Thursday 13 October 2022 saw the second reading of the draft Economic Crime and Corporate Transparency Bill, containing a raft of different measures including new and expanded powers for...
News
Corruption in the telecoms sector: beware the elephant in the room
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...
Insights and Analysis
Salvaging and safeguarding privilege: lessons from the ENRC litigation
Registered Content
05 August 2022
The ENRC litigation has brought privilege to the fore like few other cases in recent years. From the groundbreaking Court of Appeal decision in 2018, to disclosure battles in 2020 over...
News
The UK's “revolving door” culture is relatively unregulated – but is change on the horizon?
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
UK SFO Publishes DPA Guidance: comparing and contrasting the approach of the U.S. DOJ to DPAs
03 November 2020
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 ...
News
Not a silver bullet: public procurement lessons from the G4S DPA
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...
Hogan Lovells Publications
Successor liability: Stamping out corruption is good for business
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...
