New DOJ Enforcement Policies: Overview and Content
On May 12, 2025, the US Department of Justice (DOJ) announced a comprehensive change of course in the criminal prosecution ...
read morePohlmann & Company Earns Top Rankings Again
We are thrilled that Pohlmann & Company has recently been recognized in two prestigious rankings for outstanding performance in compliance: ...
read moreWhen Greenwashing meets AI – SEC charges AI-Washing!
Stricter enforcement approach by the SEC to avoid both, green- and AI-washing In a first-of-its-kind enforcement action, the Securities and ...
read moreECHR confirms Federal Constitutional Court in Jones Day case
A look at the evaluation of documents seized from internal investigations The European Court of Human Rights (ECHR) has made ...
read moreShell Appeal Judgement: What it Means for Climate Lawsuits
In an appeal judgment of November 12, 2024 (file no. 200.302.332/01), the Hague Court of Appeal (Gerechtshof Den Haag) overturned ...
read moreThe Legal 500 Germany Awards 2025 – Shortlist announced
The Legal 500 Germany Awards 2025: Pohlmann & Company has been nominated once again The Legal 500 Germany Awards annually ...
read moreThe Trend Continues: Strong Compliance Systems and Voluntary Disclosures Are Key
Recently, the UK government has established a new agency, the Office for Trade Sanctions Implementation (OTSI), which will officially commence ...
read moreExport Control Compliance in focus: Lessons from the RTX settlement
Background: RTX Corporation, formerly known as Raytheon Technologies, is facing serious allegations of violations of US export control laws. This ...
read more25 July 2024 Data Protection in Compliance Work and Internal Investigations
Webinar on the Compliance Hot Topic “Data protection in compliance work and internal investigations” As part of our webinar “Data ...
read moreThe UK is tightening its corporate criminal law
How the UK is declaring a fight against corporate crime: An overview of the UK Economic Crime and Corporate Transparency ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
