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Publications

News

DOJ sets forth new incentives for companies to self-disclose and cooperate

On January 17, 2023, the Department of Justice (DOJ) rolled out revisions to its Corporate Enforcement Policy (CEP) aimed at incentivizing companies to voluntarily self-disclose misconduct...

Media Mention

Former Federal Prosecutors React to Changes in the DOJ Criminal Division’s Corporate Enforcement Policy NYU Program on Corporate Compliance and Enforcement

Partner Kristy Greenberg react to changes in the DOJ Criminal Division’s Corporate Enforcement Policy.

Media Mention

Hogan Lovells adds LatAm firepower in Miami and Mexico City Latin Lawyer

Rafael Ribeiro and Pablo Necoechea are highlighted by Latin Lawyer.

Media Mention

Hogan Lovells Miami Partner Returns From Disney Stint to Help With Intensified Scrutiny in Latin America Daily Business Review

Rafael Ribeiro is highlighted in Law.com's Daily Business Review for his return to the firm.

Published Works

Using anti-bribery and corruption regimes for ESG concerns Law.com

Compliance leaders recognize that Environmental, Social, and Governance (ESG) is a growing concern for U.S. companies, but face challenges in determining how to embed compliance structures...

News

World Bank investigations spike and highlight integrity risks in private sector development finance

Ignoring integrity risks in emerging markets when receiving financing from the World Bank Group (WBG) is about to become much riskier, as the WBG Sanctions System Annual Report for Fiscal...

News

You want what back? Key takeaways from DOJ on compensation clawbacks and compliance programs

On September 15, 2022, Deputy Attorney General Lisa Monaco released a memorandum titled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with...

Hogan Lovells Publications

European Investigations Guide

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...

Insights and Analysis

Corporate criminal liability and the failure to prevent fraud: a glacial advance
Registered Content

Despite continuing attempts by campaigners including the Serious Fraud Office (“SFO”) over the past few years, any shift towards an expansion of the failure to prevent model of...

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