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Publications

Hogan Lovells Publications

Italy - The class action "revolution" enters into force

The new class action bill (Law no. 31 of 12 April 2019) was passed in 2019 and – after a number of postponements – finally entered into force on 19 May 2021.

Hogan Lovells Publications

New and improved? Corporate liability for corruption in Malaysia SEA View alert

Section 17A of the Malaysian Anti-Corruption Commission Act raises the possibility of corporate liability for corruption in addition to personal liability for board and senior management...

Hogan Lovells Publications

Podcast: Talking the cure

Our team is always thinking about how to conquer and foresee the most significant industry issues facing our clients. Over the next year, we will touch on cutting-edge topics such as...

Hogan Lovells Publications

Second Circuit doubles down on insider trading liability for corporate outsiders Investigations, White Collar, and Fraud Client Alert

The Second Circuit recently affirmed the 2018 insider trading conviction of Benjamin Chow, a corporate outsider who was found guilty of tipping his former colleague about a potential...

Hogan Lovells Podcasts

FCA Podcast Series: 2020 and the road ahead Hogan Lovells

In addition to the False Claims Act Guide: 2020 and the road ahead, we are featuring a six-part podcast series based on select sections of the report. Go behind-the-scenes for more in-depth ...

Published Works

The rise of new MDB enforcement unit Global Investigations Review (GIR)

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

The False Claims Act Guide: 2020 and the road ahead Hogan Lovells

The pace of False Claims Act (FCA) litigation remained furious over the past year. Companies and individuals in all sectors of the economy continue to face the threat of FCA investigation,...

Hogan Lovells Publications

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 been a very...

Hogan Lovells Publications

From Bridgegate to Wall Street: Kelly, Blaszczak, and the scope of insider trading liability

Since the Supreme Court's May 2020 decision in the "Bridgegate" case, United States v. Kelly, the scope of the decision’s impact on federal white collar criminal prosecution has been...

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