News from Pohlmann & Company
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 […]
Brochure “Compliance Monitorships”
10.03.2019
About us Basic Materials Morford Memorandum Benczkowski Memorandum Download PDF
The TRACE Bribery Risk Matrix 2018
12.02.2019
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
30.01.2019
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”
20.01.2019
Review, Perspectives, Outlook 2019 Due to national, European and international developments in compliance regulation, listed companies that operate globally are […]