Corporate Crime & Investigations
Global Guide 2024 : USA
Band 4
Contact number
+1 202 637 5600Department profile
Hogan Lovells
Department profile | Hogan Lovells
Corporate Crime & Investigations
Chambers Review
Provided by Chambers
Corporate Crime & Investigations - USA
What the team is known for
Hogan Lovells has a comprehensive white-collar team capable of handling complex multijurisdictional investigations for a variety of corporate entities. Renowned for its strength in the healthcare industry, while also regularly representing financial institutions, manufacturing companies and others. Also acts for clients in sectors such as energy, technology and consumer goods. Conducts large internal investigations on behalf of multinational companies with regard to potential violations of anticorruption and anti-money laundering laws, as well as the FCA. Offers significant expertise in international regulatory regimes.
Notable practitioners
Stephanie Yonekura is a key contact in Los Angeles.
Work Highlights
Provided by Hogan Lovells
- Hogan Lovells advised ZTE on a sanctions enforcement matter relating to its settlement agreements and court-appointed monitor from BIS and OFAC arising from violation of export controls and sanctions laws.