DOJ 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 moreMunich draft of a Corporate Sanctions Act
Legal experts present an “alternative draft” to the ministerial draft of the German Corporate Sanctions Act On September 5, 2019, ...
read moreMinisterial draft on the Law of Combating Corporate Crime published
On 22 August 2019, the German Federal Ministry of Justice and Consumer Protection (Ministerium für Justiz und Verbraucherschutz) presented the ...
read moreThe Legal 500 – U.S. Special: Interview with A. Pohlmann
In August 2019 an interview with Dr. Andreas Pohlmann has been published in the print edition of the U.S. special ...
read moreThe Walmart FCPA Settlement
A Reminder for Compliance Integration when Expanding Abroad Executive Summary Walmart Inc. (“Walmart“) agreed to pay more than USD 280 ...
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