The 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 moreCompliance within the Supply Chain
Pitfalls when introducing Supplier Codes of Conduct The implementation of compliance management systems is often accompanied by the introduction of ...
read moreDOJ changes Corporate Enforcement Policy
DOJ makes changes to its Corporate Enforcement Policy and continues to encourage self-reporting On November 20, 2019, the U.S. Department ...
read moreGIR: VEON’s Chief Compliance Officer on Monitorship challenges
On December 2, 2019, an interview with Joshua Drew, Chief Compliance Officer of VEON Ltd. (formerly known as VimpelCom) was ...
read moreJUVE: New Equity Partner in Munich
On January 1, 2020, Pohlmann & Company wins a new equity partner in Munich: Uwe Erling (49) changes from Noerr ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
