22-23.05.2019: 9th Brazil Summit on Anti-Corruption
Already for the 9th time the American Conference Institute invites to the “Brazil Summit on Anti-Corruption” in São Paulo. As ...
read moreThe TRACE Bribery Risk Matrix 2018
Since 1995 Transparency International compiles and updates the Corruption Perception Index (“CPI”) on a yearly basis. The CPI measures the ...
read moreThe new Transparency International CPI 2018
On January 29, 2019, Transparency International published the Corruption Perceptions Index (CPI) for the year 2018. The CPI 2018 shows ...
read moreNew Publication: Dictionary for Supervisory Boards
In order to act as a supervisory board member in day-to-day work, it is essential to obtain information quickly and ...
read moreA. Pohlmann and S. Hoffmann-Kuhnt new members of the IAICM
Dr. Andreas Pohlmann and Stefan Hoffmann-Kuhnt were admitted as new members of the International Association of Independent Corporate Monitors (IAICM). ...
read moreThe Legal 500 Germany 2019 – Rankings Published
In the most recent rankings of The Legal 500 Germany 2019 Pohlmann & Company is recommended as a top tier ...
read moreJUVE: Ranking Compliance Investigations
Pohlmann & Company is also rated four stars in the new JUVE Handbook of Corporate Law Firms 2019/2020. Accordingly, competitors ...
read moreJUVE: Ranking Compliance Investigations
Pohlmann & Company is rated four stars in the new JUVE Handbook of Corporate Law Firms 2018/2019. “The working approach ...
read moreMemorandum “Selection of Monitors in Criminal Division Matters”
On October 11, 2018, the U.S. Department of Justice released revised guidelines on the imposition and selection of corporate monitors. ...
read moreHow to Prepare for a Monitorship
Companies that have violated the Foreign Corrupt Practices Act of 1977 (“FCPA”) or similar international compliance rules and regulations are ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
