News from Pohlmann & Company
Amended Money Laundering Act entered into force
17.01.2020
Act implementing the amending directive to the Fourth EU Money Laundering Directive entered into force Following intensive discussion of the […]
Compliance Praxis: US Compliance Monitorship – Lessons Learned!
06.01.2020
An article by Nicole Willms, Dominique Strieder, and Thomas Baumgartner on “US Compliance Monitorships” was published in the current issue […]
US policy on self-reporting of sanctions violations
18.12.2019
US Justice Department’s National Security Division provides further policy incentive to self-report sanctions violations Pursuant to the “Export control and […]
Compliance within the Supply Chain
17.12.2019
Pitfalls when introducing Supplier Codes of Conduct The implementation of compliance management systems is often accompanied by the introduction of […]
DOJ changes Corporate Enforcement Policy
11.12.2019
DOJ makes changes to its Corporate Enforcement Policy and continues to encourage self-reporting On November 20, 2019, the U.S. Department […]
Air Hockey Table for Child and Adolescent Psychiatry
10.12.2019
Just in time for St. Nicholas Day on December 6, 2019, the Pohlmann & Company team handed over an air […]
36th International Conference on the FCPA
10.12.2019
As posted before, the “36th International Conference on the FCPA” took place in Washington D.C. from 4-5.12.2019. Participants were high-ranking […]
GIR: VEON’s Chief Compliance Officer on Monitorship challenges
04.12.2019
On December 2, 2019, an interview with Joshua Drew, Chief Compliance Officer of VEON Ltd. (formerly known as VimpelCom) was […]