Munich 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 ...
read moreJUVE Awards 2019: Shortlisted for Compliance
Pohlmann & Company has been shortlisted in the category “Compliance” as Law Firm of the Year for the JUVE Awards ...
read moreSFO publishes Corporate Cooperation Guidance
This week the UK Serious Fraud Office (“SFO”) issued guidance on what it considers corporate cooperation for purposes of a ...
read moreInternal Investigations: Questioning techniques in interviews
In the context of internal company investigations, the planning and preparation of employee interviews are particularly important in addition to ...
read moreThe DoJ’s new guidance on corporate compliance programs
What it is and what it not is On April 30, 2019, the Criminal Division of the U.S. Department of ...
read moreDr. Horst Schlemminger is Lawyer of the Year in Environmental Law
Already for the 11th time, the renowned Handelsblatt in cooperation with the US publishing house presents “Germany’s Best Lawyers” in ...
read moreGerman Corporate Governance Code: Code reform 2019 adopted
As announced by the Commission, Regierungskommission Deutscher Corporate Governance Kodex, a new version of the German Corporate Governance Code (“Code”) ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
