DOJ announces Updates to its Corporate Enforcement Policy
The Criminal Division of the U.S. Department of Justice announces far-reaching changes to its Corporate Enforcement Policy and creates further ...
read moreCorruption Perceptions Index 2022 published
On January 31, 2023, Transparency International published the updated Corruption Perceptions Index (“CPI”) for 2022. Summary The CPI 2022 indicates ...
read moreWhat lasts a long time: Whistleblower Protection Act now passed by the Bundestag
In its last session before Christmas break, the Bundestag passed the Whistleblower Protection Act. The law that was finally adopted ...
read moreGerman 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 ...
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