Export Control Compliance in focus: Lessons from the RTX settlement
Background: RTX Corporation, formerly known as Raytheon Technologies, is facing serious allegations of violations of US export control laws. This ...
read more25 July 2024 Data Protection in Compliance Work and Internal Investigations
Webinar on the Compliance Hot Topic “Data protection in compliance work and internal investigations” As part of our webinar “Data ...
read moreThe UK is tightening its corporate criminal law
How the UK is declaring a fight against corporate crime: An overview of the UK Economic Crime and Corporate Transparency ...
read more“Ecocide” directive adopted by the EU Council
On March 26, 2024, the Council of the European Union adopted the so-called “Ecocide” Directive (Directive of the European Parliament ...
read moreEmpCo Directive to prevent greenwashing
New requirements for environmental communication through the EmpCo Directive to prevent greenwashing On 26 March 2024, the EU Directive on ...
read moreCharacteristics of occupational fraud
The Association of Certified Fraud Examiners’ (“ACFE“) Occupational Fraud 2024: A Report to the Nations is a key report to bring ...
read moreChambers Europe 2024 Compliance Ranking
In the current ranking by Chambers and Partners, Pohlmann & Company was again listed in the legal field of Compliance ...
read moreInternational Women’s Day 2024 – Let’s Inspire Inclusion
On today’s World Women’s Day, we at Pohlmann & Company want to inspire others to understand and value women’s inclusion, ...
read moreCooperation pays off – Penalty reduction for SAP
SAP received penalty reduction for extensive cooperation with US authorities In January 2024, the German software company SAP SE reached ...
read moreThe Legal500 Global Green Guide EMEA 2024
We are delighted that Pohlmann & Company is one of the few international law firms to be included in the ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.