Published Works

The Legal 500: Bribery & Corruption Comparative Guide

This country-specific Q&A provides an overview to bribery and corruption law in Singapore.

Hogan Lovells Publications

False Claims Act - Taking a bite of the customs duties apple?

In a decision that highlights the overlap of international trade obligations and False Claims Act (FCA) jurisprudence, a federal judge recently dismissed an FCA suit because the...

Hogan Lovells Publications

Legal and Financial Risk Newsletter – May 2018

Legal and Financial Risk newsletter on legal developments impacting corporates and financial institutions. The May 2018 edition includes articles on recent court decisions and case reports.

Hogan Lovells Publications

Health care program penalties rise with Bipartisan Budget Act of 2018

Buried within a two-year budget agreement, among hundreds of pages of federal spending legislation, are key changes to several federal health care fraud statutes. The Bipartisan Budget Act...

Hogan Lovells Publications

Delusions of adequacy: The belated tale of adequate procedures

It's been almost seven years since the UK Bribery Act (the Act) came into force. The Act's reach is extra-territorial but on the Act's home soil, on 21 February 2018, we saw the first...

Hogan Lovells Publications

SFC identifies continued deficiencies in sponsor work

On 26 March 2018, the Securities and Futures Commission (the "SFC") issued a Circular to licensed corporations on expected standards for sponsor work (the "Circular") and a Report on the...

Hogan Lovells Publications

Japan's plea bargaining system

A new plea bargaining system – offering reduced penalties to companies that report certain violations and cooperate with government investigations – will come into effect in...

Hogan Lovells Publications

The Investigations, White Collar, and Fraud practice - Warsaw

The Investigations, White Collar and Fraud Practice (IWCF) was created in the Warsaw office in 2015 and is part of a global practice responsible for advising in the area of combating fraud, ...

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