New EU package to combat money laundering and terrorist financing
For a long time, the fight against money laundering and terrorist financing has been a high priority for the EU. ...
read moreHandelsblatt / Best Lawyers: Best Lawyers Germany 2021
For the 13th time, Handelsblatt, in cooperation with the US publisher “Best Lawyers”, publishes the exclusive ranking of “Germany’s Best ...
read moreFISG’s objective is to prevent Wirecard 2.0
What are the consequences for supervisory boards going forward? In reaction to the Wirecard scandal, the German Act to Strengthen ...
read moreTransparency International publishes “Global Corruption Barometer EU”
With the “Global Corruption Barometer EU” published on June 15, 2021 (“Corruption Barometer”), Transparency International draws a split picture of ...
read moreFighting Corporate Wrongdoing – Hell and High Water
Germany: Corporate Sanctions Law failed Now it’s official: After this development had been apparent for several months, the legislative project ...
read morebrand eins: Best Corporate Law Firms in Germany 2021
In the current issue of the magazine brand eins on the subject of “Corporate Law Firms 2021”, Pohlmann & Company ...
read moreESG – EU sets new compliance rules for a sustainable economy
Climate change and environment have become mega trends of this century. In view of the risks of climate change, the ...
read moreLexology: Risk & Compliance Management in Germany
Pohlmann & Company has published the reference guide “Risk & Compliance Management in Germany” on Lexology, one of the most ...
read moreWell-structured internal investigations pay off!
At the very least, necessary costs of investigations are to be paid by the employee who caused them. This was ...
read moreWirtschaftsWoche: TOP Law Firm 2021 in Compliance
Pohlmann & Company has again been named “TOP Law Firm 2021” in the legal field “COMPLIANCE” in the current listing ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
