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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

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Publications

Hogan Lovells Publications

The U.S. Department of Justice updates roadmap to an effective compliance program

On June 1, 2020, the U.S. Department of Justice (DOJ), Criminal Division, updated its guidance on the "Evaluation of Corporate Compliance Programs," providing increased clarity on some of...

Hogan Lovells Publications

Supreme Court curtails federal public corruption prosecutions in "Bridgegate" case

On May 7, 2020, in the case of Kelly v. United States, the Supreme Court unanimously reversed the federal fraud convictions for the defendants involved with the closely watched "Bridgegate" ...

Hogan Lovells Publications

Podcast series: False Claims Act 2019 and the road ahead Hogan Lovells

In addition to the False Claims Act Guide: 2019 and the road ahead, we are featuring a six-part podcast series based on select sections of the report. Go behind-the-scenes for more in-depth ...

Hogan Lovells Publications

FCA Guide: 2019 and the road ahead Hogan Lovells

The pace of False Claims Act (FCA) litigation remained furious over the past year. Companies (and individuals) in all sectors of the economy continue to face the ever-present threat of FCA...

Media Mention

What Companies Need to Know About the DOJ's New Self-Disclosure Policy Corporate Counsel

Matthew Sullivan was quoted in the Corporate Counsel article "What Companies Need to Know About the DOJ's New Self-Disclosure Policy."

Insights

DOJ releases updated export control and sanctions enforcement policy for business organizations
Registered Content

On 13 December 2019 the U.S. Department of Justice's (DOJ) National Security Division (NSD) announced the release of its long-anticipated and updated Export Control and Sanctions...

Hogan Lovells Publications

DOJ refines cooperation requirements of FCPA corporate enforcement policy Client Alert

On November 20, 2019, the U.S. Department of Justice (DOJ) announced several subtle, but important, adjustments to its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy....

Published Works

DOJ memorandum provides clarified guidance on corporate inability-to-pay claims International Law Office

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...

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