Compliance Week: Internal Investigations in the Age of Coronavirus
Dominique Strieder, Counsel at Pohlmann & Company, and Lara Burke, Associate at Bruch Hanna LLP, have jointly published an article ...
read moreWirtschaftsWoche: TOP Law Firm 2020 in Compliance
Pohlmann & Company has been named “TOP Law Firm 2020” in the legal field “COMPLIANCE” in the current listing of ...
read moreThe German Act on Corporate Sanctioning is coming!
In our blog post of August 8, 2019, we informed for the first time about the – at that time ...
read moreDOJ 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. ...
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