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News

Biden Administration aims to increase IRS enforcement against high earners and corporations

A significant focus on tax compliance and follow-up enforcement actions may be on the horizon. We previously reported that the Internal Revenue Service (IRS) Cyber Crimes Unit had signaled...

Hogan Lovells Publications

Aerospace & Defense Insights | Roadmap for False Claims Act enforcement in 2021

The federal government's recoveries from investigations and cases involving the False Claims Act (FCA) fell in fiscal year (FY) 2020 to US$2.2 billion from US$3.05 billion in FY2019.

Insights

COVID-19 relief efforts spark litigation and investigations in the U.S.
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In the U.S., the government response to COVID-19 has prompted numerous litigation claims from a diverse set of plaintiffs. Many of these claims relate to the federal Paycheck Protection...

Hogan Lovells Publications

Election 2020 Snapshot: Helping our clients make sense of the U.S. election results

On Tuesday, November 3, 2020, Americans chose the presidency and the makeup of the United States Congress.

News

New Release: Financial Institutions Horizons 2021
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Financial Institutions Horizons 2021 provides a snapshot of key legal topics and market trends across the globe, shaping the future of the financial institutions market.

Insights

Remaining steps along the road to LIBOR transition
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With just over a year to go until the expected demise of LIBOR, the Financial Stability Board (FSB) recently published its Global Transition Roadmap for LIBOR. Their short document aims to...

Published Works

Bank Hapoalim tax settlement provides insight into cooperation credit Anti-Corruption Report

The recent resolution of a nine-year-long tax evasion investigation of the largest Israeli bank, Bank Hapoalim B.M., and its Swiss subsidiary, conducted jointly by the DOJ Tax Division and...

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