Search
Searching Content indexed under Criminal Law by Hogan Lovells ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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)
Vietnam
9 Aug 2019
2
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")
UK
9 Aug 2019
3
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
4
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.
Belgium
12 Jul 2019
5
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.
Indonesia
26 Jun 2019
6
French Legal And Regulatory Update – April 2019
Publication in the French Official Journal of 16 April 2019 of the Memorandum of Agreement between the Hong Kong Securities and Futures Commission (SFC) and the Autorité des Marchés Financiers (AMF)
France
11 Jun 2019
7
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
8
Sunset On ACPERA Draws The Antitrust Bar To DOJ's Roundtable
The Antitrust Criminal Penalty Enhancement and Reform Act (ACPERA) incentivizes companies to self-report criminal antitrust conduct under the Antitrust Division's
United States
29 May 2019
9
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.
Australia
28 May 2019
10
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
11
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
12
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.
Belgium
12 Apr 2019
13
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.
Worldwide
26 Mar 2019
14
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
15
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
16
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
Links to Result pages
 
1