News

Nuremberg 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 ...

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KlimaRZ: 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, ...

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Carrots 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 ...

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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 ...

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Draft 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 ...

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DCGK 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 ...

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Handelsblatt / 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 ...

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ESG 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. ...

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brand 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 ...

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Monitor 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 ...

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