FATF Evaluation Report
Anti-Money Laundering and Counter-Terrorist Financing measures in Germany The Financial Action Task Force (“FATF”) is an international institution with more ...
read moreDraft Bill of the Whistleblower Protection Act published
Things are slowly becoming more concrete: After a draft bill failed in the last legislative period due to disagreements in ...
read moreDCGK Amendment 2022 – The Role of the Supervisory Board in the Transformation Process
In the current issue of the expert magazin “Der Aufsichtsrat”, Nicole Willms and Carola Stark discuss how supervisory boards can ...
read moreHandelsblatt / Best Lawyers: Best Lawyers Germany 2022
For the 14th time, Handelsblatt in cooperation with the US publisher “Best Lawyers”, publishes the exclusive ranking of “Germany’s Best ...
read moreESG Reporting and Greenwashing as Compliance Risk
Increase in multinational ESG Reporting Requirements and Standards Environment, social and governance (ESG) remains a key issue for global companies. ...
read morebrand eins: Best Corporate Law Firms in Germany 2022
In the current issue of brand eins magazine on the topic of “Corporate Law Firms 2022”, Pohlmann & Company was ...
read moreMonitor or no Monitor? – And What Makes Compliance Programs Effectively Working in Practice
U.S. Assistant Attorney General Kenneth A. Polite Jr., who worked as a prosecutor, defence attorney and Chief Compliance Officer, knows ...
read moreThe Second Attempt: Ministerial Draft Bill of the Whistleblower Protection Law Presented
The second attempt: Last week, the German Federal Ministry of Justice presented ministerial draft bill of the Whistleblower Protection Law ...
read moreWirtschaftsWoche: TOP Law Firm 2022 in Compliance
Pohlmann & Company has once again been named “TOP Law Firm 2022” in the current listing of WirtschaftsWoche magazine in ...
read moreDraft European Supply Chain Directive
Draft European Supply Chain Directive – significant differences to the German Supply Chain Act Back in February, the EU Commission ...
read moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
