SEC 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 moreFATF 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 moreIn an increasingly complex world, our work depends on flexibility, spontaneity and innovation.
