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168 results found

Article

Hogan Lovells | Indonesia | 13 Jun 2019

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

Article

Hogan Lovells | USA, Brazil | 21 May 2019

U.S. and Brazilian Authorities Reportedly Cooperating in Investigation of Alleged Bribery and Price Fixing Related to Medical Equipment Sales in Brazil

In a May 17, 2019 press report that has been widely distributed in Brazil and the United States, Brazilian Federal Prosecutor Marisa Ferrari confirmed

Article

Hogan Lovells | Australia | 13 May 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

Video

Hogan Lovells | USA | 12 Feb 2019

Global Bribery and Corruption Outlook 2019

The increased reach of anti-bribery and corruption laws and regulations can be seen around the world. Rising fines and sanctions are creating greater

Article

Hogan Lovells | Laos | 19 Nov 2018

The Jungle Crook - Environmental corruption in Laos

Land-linked Laos is located in a strategic geographical position. 1 Bordering Thailand, Vietnam, Myanmar, Cambodia, and China, Laos' neighbors have

Article

Hogan Lovells | USA, Global | 16 Nov 2018

Anti-Corruption and Bribery in the USA

A structured guide to anti-corruption and bribery in the USA

Article

Hogan Lovells | USA, Global | 16 Nov 2018

Anti-corruption and bribery penalties in the USA

A structured guide to anti-corruption and bribery penalties in the USA

Article

Hogan Lovells | USA, Global | 16 Nov 2018

Whistleblowing in the USA

A guide to whistleblowing regulations in the USA

Article

Hogan Lovells | USA | 12 Nov 2018

Is President Trump changing how US foreign bribery law is enforced?

After the election of President Donald Trump, many observers wondered whether the US Department of Justice (DOJ) would change the way in which it

Article

Hogan Lovells | Global | 3 Jul 2018

Debt Capital Markets - Global Insights Summer 2018

According to the unknown person or persons who "invented" cryptocurrencies, cryptocurrencies are "a n electronic payment system based on

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