Amended 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 more19.11.2019: MedInform Healthcare Compliance Expert Forum
The topic of healthcare compliance is becoming more and more comprehensive and specialised. With the law to prevent corruption in ...
read moreN. Willms launches German Chapter of WWCDA
On Thursday, September 12, 17 experienced female professionals from various cities in Germany gathered in Frankfurt to celebrate the launch ...
read moreA. Schieffer appointed to ICC Task Force on “Corruption in Arbitration”
Due to her specific knowledge and expertise in this field Dr. Anita Schieffer has been appointed to the newly established ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
