Hogan Lovells Publications

Show me the money (laundering)!

Hold the press! Trending anti-bribery, corruption, and money laundering enforcement in Indonesia as described by Chalid Heyder, Teguh Darmawan (both Jakarta), and Khushaal Ved (Singapore).


Guide on Internal Investigations in Germany 2019

Document seizures, discussions about privilege, ongoing data privacy challenges and plans of the German government to regulate internal investigations are just a few topics that raise many...

Hogan Lovells Publications

SEA View, Article II: May 2019

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. Hundreds of...

Hogan Lovells Publications

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, but...

Hogan Lovells Publications

SEA View, Article I: April 2019

SEA View: Our new monthly periodical has launched! From April 2019, this periodical will feature investigation, compliance, and regulatory developments in Southeast Asia (SEA). For a...

Hogan Lovells Publications

ADG Insights: Managing the ADG supply chain in the age of protectionism

Through ADG Insights, we share with you the top legal and political issues affecting the aerospace, defense, and government services (ADG) industry. Our ADG industry team monitors the...

Hogan Lovells Publications

It's that time of year again – Transparency International's global pulse-check on corruption

Transparency International's (TI) annual reveal of their Corruption Perceptions Index (CPI) this January continues a pessimistic tone.

Hogan Lovells Publications

The Jungle Crook - Environmental corruption in Laos

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