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Publications

Published Works

The Evolution of Compliance: How Did We Get Here? Latin Lawyer | The Guide to Corporate Compliance, Second Edition

Published by Latin Lawyer and LACCA, edited by Andrew M Levine, a litigation partner at Debevoise & Plimpton LLP, Reynaldo Manzanarez Radilla, a corporate attorney and compliance...

Published Works

“Temporary” Suspension Can Lead to Permanent Problems Anti-Corruption Report

Since the establishment of the Uniform Framework for Preventing and Combating Fraud and Corruption, the world’s largest multilateral development banks (MDBs) have increasingly sought...

News

The rise of new MDB enforcement unit

Since it began operations in 2016, the Asian Infrastructure Investment Bank (AIIB) has grown to 103 members from all continents and committed over US$11 billion in financing to over 100...

Hogan Lovells Publications

Fifth Amendment to PREP Act Declaration expands "covered persons" to increase workforce authorized to administer COVID-19 vaccines Product Liability Alert

On 28 January 2021, the U.S. Department of Health and Human Services (HHS) issued its fifth amendment to the Declaration under the Public Readiness and Emergency Preparedness Act (PREP Act) ...

News

2021 Enforcement Horizon: New administration civil and criminal enforcement efforts

With a new administration comes new policies and enforcement priorities. Today, as we kickoff our new series “2021 Enforcement Horizon,” we take notice of what has already ...

Published Works

Spotlight on the African Development Bank Group’s Sanctions System Anti-Corruption Report

Despite the pandemic, multilateral development banks (MDBs), in particular the African Development Bank Group (AfDB), are quickening the pace of their enforcement activities. This increase...

Analysis

Doing business in the United States
Registered Content

The United States is one of the easiest jurisdictions in the world in which to do business. Regulatory barriers are generally low, establishing a branch or business entity is quick and...

Hogan Lovells Publications

HHS issues Fourth Amendment to PREP Act Declaration significantly expanding scope of liability protections Product Liability Alert

On 3 December 2020, the U.S. Department of Health and Human Services (HHS) issued a fourth amendment to the Declaration under the Public Readiness and Emergency Preparedness Act (PREP Act)...

News

World Bank investigations arm sets anti-corruption priorities for 2021

In October, the World Bank Group (WBG) published its third Sanctions System Annual Report for Fiscal Year 2020 (FY20), which covers the period from 1 July 2019 to 30 June 2020....

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