Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Hogan Lovells ordered by Published Date Descending.
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Vietnam Issues New Regulations Implementing Its Anti-Corruption Law, Effective 15 August 2019
On 1 July 2019 the Vietnamese government issued new regulations pursuant to Decree No. 59/2019/ND-CP (the New Regulations)
9 Aug 2019
N v RBS: Terminating A Banking Relationship Without Notice Where Money Laundering Is Suspected
On 8 July 2019, the English High Court handed down judgment in proceedings between N and The Royal Bank of Scotland plc ("RBS")
9 Aug 2019
U.S. Department Of Justice Foreshadows Criminal Investigations Into Antitrust Violations In Public Procurement
Japanese companies involved in U.S. public procurement should be aware: The DOJ Antitrust Division has publicly announced that it is prioritizing investigations of criminal antitrust violations...
United States
31 Jul 2019
What Can The Trustee Be Liable For?
Despite being ubiquitous in capital markets documentation, the trustee's liability standardunder English law governed documents often proves a contentious provision to negotiate.
12 Jul 2019
Show Me The Money (Laundering)!
Corporate criminal liability is not a new concept in Indonesia. More in theory than in practice, it has been a concept in the Indonesian legal system since the 1950s.
26 Jun 2019
USPTO Reiterates Commitment To Detect And Prevent Fraudulent Foreign Trademark Applications
The U.S. Patent and Trademark Office (USPTO) recently reiterated its commitment to stemming the tide of inaccurate and fraudulent trademark applications originating primarily from China.
United States
3 Jun 2019
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.
28 May 2019
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
United States
27 May 2019
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 expressed concern...
United States
23 May 2019
A New Target: The Antitrust Division Focuses On Criminal Antitrust Violations In Public Procurement
The Antitrust Division (Division) has recently prioritized the investigation and prosecution of criminal antitrust violations involving public procurement.
12 Apr 2019
It's That Time Of Year Again – Transparency International's Global Pulse-Check On Corruption
Transparency International's annual reveal of their Corruption Perceptions Index this January continues a pessimistic tone.
26 Mar 2019
New U.S. Second Circuit Court Of Appeals Ruling In Madoff Liquidation Extends The Long Arm Of Fraudulent Transfer Law
The transactions in question involved a process whereby Madoff Securities, a U.S. entity, received requests from feeder fund investors wishing to withdraw their capital.
United States
25 Mar 2019
OIG Gives The Green Light To Another Innovative Warranty
Last week, the Department of Health and Human Services Office of Inspector General (OIG) published Advisory Opinion No. 18-10, advising that the OIG would not pursue an enforcement action under the AKS...
United States
1 Oct 2018
HHS Watchdog Eyes Anti Kickback Safe Harbors For Care Coordination Beneficiary Incentives And Cost Sharing
On Monday, the Department of Health and Human Services (HHS) Office of the Inspector General (OIG) published a wide-ranging request for information ...
United States
5 Sep 2018
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