German Transparency Register Update
In our blog post of November 23, 2022, we discussed the ruling of the Court of Justice of the European ...
read moreCompliance defense: BGH honors subsequent compliance measures in the assessment of fines
In its ruling of April 22, 2022 (Ref.: 5 StR 278/21), the BGH again addressed the consideration of compliance measures ...
read moreEcoVadis – Sustainability Rating
Taking ecological, social and ethical responsibility – we not only provide comprehensive advice to our clients on this, but also ...
read moreSEC fines Goldmann Sachs for not following own ESG guidelines
The Securities and Exchange Commission (SEC) announced in a press release on November 22, 2022 that it has issued an ...
read moreJUVE: Interview with N. Willms and U. Erling on ESG
Map and territory. Surveying a new consulting field In the December 2022 edition of JUVE Rechtsmarkt, author Laura Bartels takes ...
read moreECJ Ruling: EU Anti-Money-Laundering Directive is Partially Unlawful
According to a ruling of the European Court of Justice (ECJ) of November 22, 2022, the provision in the 5th ...
read moreJUVE-Rankings 2022/2023
In the current JUVE-Handbuch Wirtschaftskanzleien 2022/2023, Pohlmann & Company is again rated with four stars in the area of “Compliance ...
read moreNuremberg Higher Regional Court Confirms Compliance Obligation of Managing Directors
In its judgment of March 30, 2022, the Nuremberg Higher Regional Court expressly confirms for the first time that the ...
read moreKlimaRZ: Climate Protection as a Business Risk – Avoidance and Defense
In the current edition of KlimaRZ – Zeitschrift für materielles und prozessuales Klimarecht, Uwe M. Erling and Dr. Tim Uschkereit, ...
read moreCarrots and Sticks – DOJ’s Latest Guidance on Corporate Prosecutions
DOJ’s Latest Guidance on Individual Accountability, Corporate Responsibility, and Effective Compliance Programs On September 15, 2022, Lisa Monaco, Deputy Attorney ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
