Publications

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

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

With Cochise Decision, Supreme Court Expands Limitations Period in Declined Qui Tam Cases

The Supreme Court handed down its decision today in Cochise Consultancy, Inc. v. United States ex rel. Hunt, a closely-watched case about the False Claims Act’s (FCA) statute of...

Hogan Lovells Publications

Mining for misconduct: Regulatory change and safeguarding against corruption in the mining industry

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...

Hogan Lovells Publications

DOJ issues new guidance regarding cooperation in False Claims Act investigations

Continuing its recent trend of revising and issuing new white collar enforcement guidance, the U.S. Department of Justice (DOJ) on Tuesday announced a new policy[1] governing when...

The Southern District of New York expresses concern with government’s “outsourcing” of corporate internal investigations

In a recent decision that could have critical implications for corporate internal investigations conducted pursuant to a government agency’s request, the Southern District of New York ...

Hogan Lovells Publications

Hong Kong Competition Commission expands leniency program

On 29 April 2019, the Hong Kong Competition Commission published its new "cooperation policy." In essence, the cooperation policy expands the authority's leniency program. The expansion...

Hogan Lovells Publications

Updated DOJ guidance underscores importance of implementing a truly effective corporate compliance program

New guidance issued by the U.S. Department of Justice (DOJ) is the latest confirmation of the importance of implementing a robust compliance program that is not simply well-designed, but...

Hogan Lovells Publications

SEA View is horizon spotting in practice

SEA View: Our new monthly periodical has launched! From April 2019, this periodical will feature investigation, compliance, and regulatory developments in Southeast Asia (SEA). For a...

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