News from Pohlmann & Company

Environmental Compliance: Dam desaster in Brazil

29.05.2019

Dam desaster in Brumadinho (Brazil) – An acute case of environmental compliance The dam desaster in Brazil (Brumadinho) from in […]

Draft of the amendment of the German Anti Money Laundering Act

28.05.2019

On 20 May 2019, the German Federal Ministry of Finance submitted a draft bill to implement the amending directive to […]

24./25.05.2019: IV. International Forum “Effective Compliance”

16.05.2019

On 24 and 25 May 2019, the IV. International Forum “Effective Compliance – International Practice and Standards” will take place […]

DOJ updates guidance for corporate compliance programs

01.05.2019

The Criminal Division of the U.S. Department of Justice (“DOJ”) has released an updated version of  its “The Evaluation of […]

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

25.04.2019

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

18.03.2019

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

14.03.2019

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

13.03.2019

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