U.S. Department of Justice announces more rigorous enforcement
The DOJ is putting emphasis on robust compliance programs and genuine cultural change – if necessary, with the help of ...
read moreJUVE-Rankings 2021/2022
In the current JUVE-Handbuch Wirtschaftskanzleien 2021/2022 Pohlmann & Company is again rated with four stars in the area of “Compliance Investigations”. ...
read moreJUVE: Pohlmann gains Noerr partner in Munich
On November 1, 2021, Pohlmann & Company will expand its Munich office with an experienced partner in white-collar criminal law: ...
read moreEffective supervisory board work in the age of increasing compliance regulations
In the October issue of the expert magazine “Der Aufsichtsrat”, Nicole Willms and Carola Stark discuss how new compliance regulations, ...
read moreCEP Magazine: From apathy to advocacy
Germany’s growing support for compliance programs In the current October issue of CEP Magazine, our partner Nicole Willms provides an ...
read more“Compliance Defense” in Competition Law
What does “appropriate and effective” actually mean? The amendment of the German Competition Act – Introduction of a “compliance defense” ...
read moreNew EU package to combat money laundering and terrorist financing
For a long time, the fight against money laundering and terrorist financing has been a high priority for the EU. ...
read moreHandelsblatt / Best Lawyers: Best Lawyers Germany 2021
For the 13th time, Handelsblatt, in cooperation with the US publisher “Best Lawyers”, publishes the exclusive ranking of “Germany’s Best ...
read moreFISG’s objective is to prevent Wirecard 2.0
What are the consequences for supervisory boards going forward? In reaction to the Wirecard scandal, the German Act to Strengthen ...
read moreTransparency International publishes “Global Corruption Barometer EU”
With the “Global Corruption Barometer EU” published on June 15, 2021 (“Corruption Barometer”), Transparency International draws a split picture of ...
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