News from Pohlmann & Company


Lexology: Risk & Compliance Management in Germany – Update 2023

Pohlmann & Company has published an update to the reference guide “Risk & Compliance Management for Germany” on Lexology, one of the most important platforms for legal research. In their article, our experts go into detail about existing regulations and new legislative initiatives that will have a decisive impact on companies’ risk and compliance management. The update, in particular, includes explanations new compliance-related ESG regulations, as environmental, social and governance factors are becoming increasingly important and challenging, and various sustainability initiatives are under development.

The reference guide contains insights into risk & compliance management-related topics in the areas of:

  • laws and regulations
  • principal regulatory and enforcement bodies
  • definitions, processes
  • standards and guidelines
  • civil, administrative, regulatory and criminal liabilities (for undertakings, governing bodies and senior management)
  • corporate compliance defence
  • recent leading cases
  • risk and compliance framework covering digital transformation, and
  • recent trends

Lexology delivers a comprehensive source of international legal updates, analysis and insights. They publish in excess of 450 articles every day from over 900 leading law firms and service providers worldwide across 50 work areas in 25 languages. Their searchable archive now contains more than 900,000 articles with granular information and relevant insight .

Access to the reference guide and the entire Lexology database is available at the following link (subscription based). If you have any questions regarding risk & compliance management, please contact us.