News from Pohlmann & Company

30.06.2016

International Compliance Update 2/2016

Our “International Compliance Update” portrays current developments and trends in international compliance legislation, jurisdiction and practice with a focus on their relevance for Germany.

Content:

  • G. Piatti / C. Beer:  The “Panama-Papers'” impact on Business Partner Due Diligences
  • N. Willms / M. Erhard: New risks of criminal liability in the healthcare sector
  • E. Mayer / C. Blettgen: Active investors’ focus on Compliance
  • General Data Protection Regulation (EU) 2016/679 entered into force on May 25, 2016

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