Publications

Hogan Lovells Publications

ADG Insights: Top 5 areas of False Claims Act risk for Aerospace, Defense, and Government Services companies ADG Insights

Through ADG Insights, we share with you the top legal and political issues affecting the Aerospace, Defense, and Government Services (ADG) industry. Our ADG industry team monitors the...

Hogan Lovells Publications

DOJ Continues False Claims Act Enforcement in Transportation Industry

Two recent False Claims Act (FCA) settlements between the Department of Justice (DOJ) and transportation companies point to the continuation of a recent trend by the DOJ to use the FCA as a ...

Hogan Lovells Publications

HUD and DOJ signal easing of FCA enforcement in FHA residential mortgage lending through interagency memorandum

On October 28, 2019 the U.S. Department of Housing and Urban Development (HUD) and the U.S. Department of Justice (DOJ) released a (MOU) announcing their joint approach to False Claims Act ...

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...

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