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Published Works

The rise of new MDB enforcement unit Global Investigations Review (GIR)

Since it began operations in 2016, the Asian Infrastructure Investment Bank (AIIB) has grown to 103 members from all continents and committed over US$11 billion in financing to over 100...

Hogan Lovells Publications

Life sciences and health care horizons 2021

Companies in the life sciences and health care industry navigated unparalleled challenges in 2020. The pandemic forced the development and adoption of new technologies and innovations...

Hogan Lovells Publications

Aerospace and Defense Insights | Bribery and Corruption Outlook 2021

Anti-corruption enforcement over the next 12 months will no doubt be shaped by the continuing COVID-19 crisis, the economic fallout from the pandemic, and the change in the presidential...

Hogan Lovells Publications

Fifth Amendment to PREP Act Declaration expands "covered persons" to increase workforce authorized to administer COVID-19 vaccines Product Liability Alert

On 28 January 2021, the U.S. Department of Health and Human Services (HHS) issued its fifth amendment to the Declaration under the Public Readiness and Emergency Preparedness Act (PREP Act) ...

Hogan Lovells Publications

2021 Enforcement Horizon: New administration civil and criminal enforcement efforts

With a new administration comes new policies and enforcement priorities. Today, as we kickoff our new series "2021 Enforcement Horizon," we take notice of what has already been a very...


Doing business in the United States
Registered Content

The United States is one of the easiest jurisdictions in the world in which to do business. Regulatory barriers are generally low, establishing a branch or business entity is quick and...

Hogan Lovells Publications

HHS issues Fourth Amendment to PREP Act Declaration significantly expanding scope of liability protections Product Liability Alert

On 3 December 2020, the U.S. Department of Health and Human Services (HHS) issued a fourth amendment to the Declaration under the Public Readiness and Emergency Preparedness Act (PREP Act)...

Hogan Lovells Publications

World Bank investigations arm sets anti-corruption priorities for 2021

In October, the World Bank Group (WBG) published its third Sanctions System Annual Report for Fiscal Year 2020 (FY20), which covers the period from 1 July 2019 to 30 June 2020. The report...

Published Works

Recent AfDB cases send mixed signals to companies Global Investigations Review

The global economic slowdown precipitated by covid-19 does not appear to have curtailed the enforcement activities of multilateral development banks (MDBs). In particular, the African...

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