Practice

Investigations, White Collar Crime, and Fraud

According to Global Investigations Review 100 (GIR), we are “One of the world’s best investigations and white-collar practices.” We work with you to limit the impact these ...

Representative experience

Successfully defending leading research institutions in an FCA investigation involving multiple federal agencies and over US$1 billion of federal funding.

Defending a medical device company in an FCA qui tam case in which a manager sought damages for alleged kickbacks to physicians.

Advising a radiation therapy client in relation to internal investigations focusing on allegations of corruption and corporate crime, as well as on a full range of compliance matters around the world, including the United States.

Advising a purchaser on anti-bribery risk in relation to its share purchase of a group of healthcare equipment companies.

Acting on behalf of BTA Bank, Kazakhstan's largest bank, in asset recovery litigation concerning US$6 billion, the largest such case in the UK in 2013.

Advising a Fortune 200 company regarding an investigation by the DOJ and SEC into allegations that it paid bribes to secure a contract in China and similar allegations elsewhere.

Defending a pharma company on a substantial U.S. federal criminal investigation in connection with the promotion, marketing, and sale of one of its drugs.

Undertaking an internal investigation of Eletrobras, the largest electric company in Brazil, of allegations related to the Petrobras “Lava Jato” scandal.

Acting for Air Canada in the European Commission's air cargo cartel investigation and related private U.S. and UK litigation.

Investigating management responsibility for the delays to the A380, Airbus’ flagship twin-deck airliner.

We represented a private European bank regarding a Financial Services Authority (FSA) investigation into the adequacy of its anti-corruption control.

We advised a client in connection with an investigation by the UK Serious Fraud Office (SFO) into suspected overseas corruption.

We advised a multinational financial institution regarding a City of London Police investigation into alleged foreign corrupt business practices.

We advised a European paper mill producer regarding strategy and legal action in an internal fraud investigation in China.

We successfully represented one of the world's largest, most recognizable companies when they were barred from contracting with the U.S. government.

We conducted internal reviews of payments for a Fortune 500 pharmaceutical company

Our team advised one of the world's largest insurers in connection with an inquiry by the U.S. Committee on Oversight and Government Reform.

Hogan Lovells Publications

Show me the money (laundering)! Investigations, White Collar Crime and Fraud Alert

Hold the press! Trending anti-bribery, corruption, and money laundering enforcement in Indonesia as described by Chalid Heyder, Teguh Darmawan (both Jakarta), and Khushaal Ved (Singapore).

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Brochures

Guide on Internal Investigations in Germany 2019 Brochures

Document seizures, discussions about privilege, ongoing data privacy challenges and plans of the German government to regulate internal investigations are just a few topics that raise many...

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Published Works

INSIGHT: Defendants May Seek to Use Discovery to Soften Impact of SCOTUS Decision Bloomberg Law

Defendants in False Claims Act cases may be able to limit the impact of a recent Supreme Court decision, Hogan Lovells attorneys say. The court clarified application of the law’s...

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Blog Post

FOS jurisdiction extended to SMEs from 1 April 2019: Has the FOS bitten off more than it can chew?

As we reported in our previous blog post in November 2018, from 1 April 2019 the jurisdiction of the FOS has extended to include SMEs with an annual turnover below £6.5m and with a...

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Hogan Lovells Publications

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

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

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Hogan Lovells Publications

With Cochise Decision, Supreme Court Expands Limitations Period in Declined Qui Tam Cases Client Alert

The Supreme Court handed down its decision today in Cochise Consultancy, Inc. v. United States ex rel. Hunt, a closely-watched case about the False Claims Act’s (FCA) statute of...

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