News from Pohlmann & Company

09.05.2019: Working Group “Antitrust Law” – Netzwerk Compliance e.V.


At the meeting of the “Kartellrecht” (Antitrust Law) working group of the Netzwerk Compliance e.V. on Thursday, May 9, 2019 […]

EU Whistleblower Protection Standard


European Parliament and Member States agree on Whistleblower Protection Standard After having presented a first and broadly discussed draft bill […]

Benczkowski clarifies DOJ’s view on monitorships


On March 8, 2019, Assistant Attorney General Brian A. Benczkowski, head of the DOJ’s Criminal Division, held a speech at […]

22-23.05.2019: 9th Brazil Summit on Anti-Corruption


Already for the 9th time the American Conference Institute invites to the “Brazil Summit on Anti-Corruption” in São Paulo. As […]

Brochure “Compliance Monitorships”


About us Basic Materials Morford Memorandum Benczkowski Memorandum   Download PDF  

The TRACE Bribery Risk Matrix 2018


Since 1995 Transparency International compiles and updates the Corruption Perception Index (“CPI”) on a yearly basis. The CPI measures the […]

The new Transparency International CPI 2018


On January 29, 2019, Transparency International published the Corruption Perceptions Index (CPI) for the year 2018. The CPI 2018 shows […]

07.03.2019: DAI-Conference „Compliance und Legal Enforcement”


Review, Perspectives, Outlook 2019 Due to national, European and international developments in compliance regulation, listed companies that operate globally are […]