DOJ Publishes Names of Active Compliance Monitors
Beginning of last week, on April 14, 2020, the U.S. Department of Justice (DoJ) launched a new webpage that lists ...
read moreTransparency Register – Federal Office of Administration updates FAQs
Within a few months, the Federal Office of Administration (Bundesverwaltungsamt, “FOA“) has again updated its frequently asked questions about the ...
read morePress release: Compliance Risk Monitor
Proxora and Pohlmann & Company develop a digital platform for assessing and monitoring compliance risks Pohlmann & Company, an interdisciplinary ...
read moreCCZ: Proven Practice – Practical experience with US Compliance Monitorships
In the current issue of the Corporate Compliance Zeitschrift (CCZ 2020, 57-64) an article by our partner Nicole Willms on ...
read moreThe transparency register – What those subject to notification obligations should know
In our blog post of 17 January 2020, we already briefly presented to you the latest developments in connection with ...
read moreVCI exchange of experience on Compliance
On March 12, 2020, the German Chemical Industry Association (Verband der Chemischen Industrie, VCI) again hosted its regular internal ‘exchange ...
read moreACC Ukraine – Compliance Club Meeting
On February 25, 2020, the American Chamber of Commerce in Ukraine (“ACC“) held a Compliance Club Meeting in Kyiv, Ukraine. ...
read moreAmended Money Laundering Act entered into force
Act implementing the amending directive to the Fourth EU Money Laundering Directive entered into force Following intensive discussion of the ...
read moreCompliance Praxis: US Compliance Monitorship – Lessons Learned!
An article by Nicole Willms, Dominique Strieder, and Thomas Baumgartner on “US Compliance Monitorships” was published in the current issue ...
read moreUS policy on self-reporting of sanctions violations
US Justice Department’s National Security Division provides further policy incentive to self-report sanctions violations Pursuant to the “Export control and ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
