Agency Investigations

Hogan Lovells Events

The role and importance of individuals in investigations

21 November 2023 | 12:30 p.m. - 2:30 p.m. (GMT)

Hogan Lovells together with Boutique Law is hosting an informal lunch and panel discussion on the role and importance of individuals in investigations, as part of the London International...

Published Works

You’ve got mail… So what? Messaging issues for business in Southeast Asia Anti-Corruption Report

19 July 2023

Ephemeral messaging apps and personal devices pose important questions for investigations in Southeast Asia. What are the implications of the March 2023 DOJ guidance on ephemeral and...

Hogan Lovells Publications

Guide on Internal Investigations in Germany 2023

July 2023

Our 9th edition of the Hogan Lovells Guide on Internal Investigations in Germany will help you manage your legal risks in the field of compliance and internal investigations.

Published Works

Conducting life sciences investigations in Vietnam

15 February 2023

With almost 100 million people, Vietnam has the third-largest population in Southeast Asia after Indonesia and the Philippines and the ninth largest across Asia. This large population...

Media Mention

Transparency of Beneficial Ownership Clashes With UK Privacy Laws Anti-Corruption Report

18 January 2023

The Register of Overseas Entities (ROE) came into force in the U.K. on August 1, 2022, via the Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA). The register aims to help...

Media Mention

New country corruption risk forecast tool offers a different approach from the corruption perception index Anti-Corruption Report

3 August 2022

A new Corruption Risk Forecast (CRF) tool is giving compliance practitioners and business leaders an alternative to the commonly used Transparency International Corruption Perception Index...

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