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DOJ announces white collar initiatives to pursue individuals and assist victims

The American Bar Association’s annual white collar crime conference is often a favorite place for the U.S. Department of Justice to announce new policies and programs, and this...


DOJ issues rare FCPA advisory opinion regarding the extortion exception

On January 21, 2022, the Department of Justice (“DOJ”) issued a Foreign Corrupt Practices Act (“FCPA”) Opinion Procedure Release (the “OPR” or “OPR ...


OECD releases latest Anti-Corruption recommendations—most significant Anti-Bribery update since 2009

On November 25th, the OECD Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions adopted a series of recommendations for member countries...


DAG Monaco announces shift in DOJ enforcement policies

On October 28, 2021, Deputy Attorney General (DAG) Lisa O. Monaco gave the keynote address at the ABA’s 36th National Institute on White Collar Crime and announced a series of changes ...

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...


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...


Life sciences and health care horizons 2021

Companies in the life sciences and health care industry navigated unparalleled challenges in 2020. The pandemic forced the development and adoption of new technologies and innovations...

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) ...

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