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Searching Content indexed under Compliance by Hogan Lovells ordered by Published Date Descending.
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State Department Signals Increased Focus On Surveillance Technology And Human Rights Abuses
On 4 September 2019 the U.S. State Department issued "Draft 'U.S. Government Guidance for the Export of Hardware, Software and Technology...
United States
19 Sep 2019
2
Digital Battle In Russia: Russian Parliament Will Consider A Draft Law On Foreign Ownership Restrictions In Significant Internet / Information Resources In Russia
Russia is facing potential restrictions of foreign ownership in digital companies. This follows similar restrictions over Russian mass media companies and online cinemas which took effect in 2016
Russian Federation
14 Aug 2019
3
The European Commission Sets Out Its Expectations On Internal Compliance Programs For Dual-Use Controls
Compliance with export control laws is one of the main challenges of a compliance department.
European Union
13 Aug 2019
4
The Antitrust Division Announces Landmark Policy Shift To Credit Robust Corporate Compliance
"An ounce of prevention is worth a pound of cure." Assistant Attorney General Makan Delrahim (Delrahim)
United States
30 Jul 2019
5
SEA View
Since April 2019 our monthly periodical has featured investigation, compliance, and regulatory developments in Southeast Asia
Singapore
16 Jul 2019
6
U.S. Sanctions Regulator Outlines Expectations For Global Sanctions Compliance: Impact On Private Equity
On 2 May 2019, the U.S. Treasury's Office of Foreign Assets Control ("OFAC"), the agency responsible for enforcing economic sanctions, published "A Framework for OFAC Compliance Commitments" (the "Framework").
United States
11 Jul 2019
7
Mortgage Lender Fined For Alleged HMDA Violations
On 5 June 2019 the CFPB announced its consent order with a large mortgage lender (the company) for allegedly reporting erroneous sex, race, and ethnicity HMDA loan/application register data from 2014-2017.
United States
17 Jun 2019
8
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.
United States
20 May 2019
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