Publications

Hogan Lovells Publications

Eleventh Circuit Confirms: Mere Difference of Opinion Between Physicians Does Not Establish Falsity Under the False Claims Act FCA Alert

More than two years after the Northern District of Alabama granted summary judgment in a False Claims Act (FCA) case in favor of AseraCare Inc., holding that “contradiction based on...

Hogan Lovells Publications

IRS renews focus on cryptocurrency-related offenses

The Internal Revenue Service (IRS) has signaled for years that it would eventually bring enforcement actions against individuals who failed to report cryptocurrency gains. It appears that...

Hogan Lovells Publications

Planning a merger or acquisition? Do not forget about anti-corruption due diligence

Through mergers and acquisitions, even otherwise-compliant companies can inherit corruption risks. This is particularly important where a target is located in a high-risk jurisdiction ...

Brochures

Guide on Internal Investigations in Germany 2019 Brochures

Document seizures, discussions about privilege, ongoing data privacy challenges and plans of the German government to regulate internal investigations are just a few topics that raise many...

Published Works

INSIGHT: Defendants May Seek to Use Discovery to Soften Impact of SCOTUS Decision Bloomberg Law

Defendants in False Claims Act cases may be able to limit the impact of a recent Supreme Court decision, Hogan Lovells attorneys say. The court clarified application of the law’s...

Hogan Lovells Publications

U.S. and Brazilian Authorities Reportedly Cooperating in Investigation of Alleged Bribery and Price Fixing Related to Medical Equipment Sales in Brazil Client Alert

In a May 17, 2019 press report that has been widely distributed in Brazil and the United States, Brazilian Federal Prosecutor Marisa Ferrari confirmed that the U.S. Federal Bureau of...

Hogan Lovells Publications

Mining for misconduct: Regulatory change and safeguarding against corruption in the mining industry Investigations, White Collar, and Fraud Alert

Australia's ties with Asia cannot be overstated and when it comes to mining, this is especially the case - an estimated 80 percent of Australia's mining exports go to Asia. Hundreds of...

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