Agency 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...

Hogan Lovells Publications

European Investigations Guide

2022

Multinationals face a variety of questions when confronted with an internal investigation. Especially in Europe, cross-border investigations can be challenging to navigate as every...

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...

Hogan Lovells Publications

Guide on Internal Investigations in Germany 2021

October 2021

Our 8th 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. It takes you...

Insights and Analysis

UK merger control: Public health emergencies and foreign takeover scrutiny