Publications

Published Works

Guide on Internal Investigations in Germany 2018

We are pleased to launch the sixth edition of our Hogan Lovells Guide on Internal Investigations in Germany. This publication gathers valuable insights and practical recommendations based...

Published Works

European Investigations Guide 2018

The first edition of the European Investigations Guide covers 34 jurisdictions. It provides you with a quick reference to some of the most pressing issues relating to internal...

Hogan Lovells Publications

2018 amendment to AML/CTF obligations

Key Takeaways for SVF and MSO licensees

Hogan Lovells Publications

UK financial sanctions: Extended reporting requirements

On 8 August 2017, the European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 (the "Regulations") will come into force. The Regulations "expand the scope...

Publications

All change for UK money laundering regulation? - Impact for the private equity industry

A number of very significant changes are being made to the UK anti-money laundering regime. 

Hogan Lovells Publications

Anti-Money Laundering and Cybersecurity Among the 2017 SEC Examination Priorities

Earlier this month, the Securities and Exchange Commission (SEC) announced its Office of Compliance Inspections and Examinations’ (OCIE) 2017 Examination Priorities regarding certain...

Hogan Lovells Publications

UK Money Laundering Regulation: All Change?

A number of very significant changes are being made to the UK anti-money laundering regime. This alert summarises the changes and considers the potential impact on businesses in the...

Publications

Recent important amendments to Japanese AML legislation come into force

Two years after being approved by the Japanese Diet, important amendments to Japan's primary anti-money laundering (“AML”) legislation, the Act on Prevention of Transfer of...

;
Loading data