Chambers Review

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Corporate Crime & Investigations: The Elite - USA - Nationwide

4
Band 4

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. The firm is renowned for its strength in the healthcare industry, while also regularly representing financial institutions, manufacturing companies and others. It also acts for clients in sectors such as energy, technology and consumer goods, and conducts large internal investigations on behalf of multinational companies with regard to potential violations of anti-corruption and anti-money laundering laws, as well as the FCA. It offers significant expertise in international regulatory regimes.

Work Highlights

  • Hogan Lovells represented SNR Wireless and its founder in a False Claims Act qui tam action alleging that the company submitted false statements to the FCC in connection with participation in a wireless spectrum auction. The firm advised the defendants through the DOJ’s declination of intervention.

Strengths

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