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Joint focus by Biden Administration and Congress points towards enhanced anti-corruption efforts

There has been significant movement recently, by both the Biden Administration as well as Congress, to enhance the U.S. government’s ability to tackle corruption. This article...

News

ESG regulation in Singapore – from baby steps to a run

Stephanie Keen, Amelia Lee, Crispin Rapinet, and Khushaal Ved from our Corporate, Consumer, and Corporate Investigations practices have collaborated to chart the sprint in ESG regulation in ...

News

Setback for implementation of EU Whistleblowing Directive in Germany

An attempt at implementing the EU Whistleblowing Directive („Directive„) into national law has recently failed in Germany. The governing parties were unable to reach a consensus ...

News

New and improved? Corporate liability for corruption in Malaysia

Section 17A of the Malaysian Anti-Corruption Commission Act raises the possibility of corporate liability for corruption in addition to personal liability for board and senior management...

News

Second Circuit doubles down on insider trading liability for corporate outsiders

The Second Circuit recently affirmed the 2018 insider trading conviction of Benjamin Chow, a corporate outsider who was found guilty of tipping his former colleague about a potential...

News

The rise of new MDB enforcement unit

Since it began operations in 2016, the Asian Infrastructure Investment Bank (AIIB) has grown to 103 members from all continents and committed over US$11 billion in financing to over 100...

Hogan Lovells Publications

Aerospace and Defense Insights | Bribery and Corruption Outlook 2021

Anti-corruption enforcement over the next 12 months will no doubt be shaped by the continuing COVID-19 crisis, the economic fallout from the pandemic, and the change in the presidential...

News

2021 Enforcement Horizon: New administration civil and criminal enforcement efforts

With a new administration comes new policies and enforcement priorities. Today, as we kickoff our new series “2021 Enforcement Horizon,” we take notice of what has already ...

News

The new Brexit deal: tougher times ahead for an already struggling SFO?

On 24 December 2020, the UK and the EU reached a new Trade and Cooperation Agreement. The deal, which came into force on 1 January 2021, has important implications for white collar crime...

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