Lexology: 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 moreNew Compliance requirements within the supply chain
After an extended period of discussion, the German Federal Government agreed on a ministerial draft bill for a Supply Chain ...
read moreCJEU: Investors are liable for portfolio non-compliance
For a long time already, (inter-)national antitrust regulation bear the notable risk for parental liability. It is based on the ...
read moreUpdate on the upcoming German law on Whistleblower Protection
Federal Minister of Justice Christine Lambrecht submits ministerial draft bill of German whistleblower protection law. Introduction On October 7, 2019, ...
read moreThe new regulations on money laundering
Your need for action On February 11, 2021, the German Bundestag adopted the government bill to improve the criminal law ...
read moreThe new must have – effective compliance management systems!
The German Bundestag adopted an amendment to the German Competition Act On January 18, 2021, the 10th amendment to the ...
read moreCorruption Perceptions Index 2020 published
On January 28, 2021, Transparency International published the updated Corruption Perceptions Index (“CPI“) for 2020. Summary The CPI 2020 shows a global ...
read moreTalking Head with N. Willms on “Monitorship”
Do we Need a German Monitorship? The Laurence Simons Search Talking Head interview series continues with a masterclass on Monitorship ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
