News from Pohlmann & Company

Lexology: Risk & Compliance Management in Germany

10.05.2021

Pohlmann & Company has published the reference guide “Risk & Compliance Management in Germany” on Lexology, one of the most […]

Well-structured internal investigations pay off!

06.05.2021

At the very least, necessary costs of investigations are to be paid by the employee who caused them. This was […]

WirtschaftsWoche: TOP Law Firm 2021 in Compliance

22.03.2021

Pohlmann & Company has again been named “TOP Law Firm 2021” in the legal field “COMPLIANCE” in the current listing […]

New Compliance requirements within the supply chain

26.02.2021

After an extended period of discussion, the German Federal Government agreed on a ministerial draft bill for a Supply Chain […]

CJEU: Investors are liable for portfolio non-compliance

25.02.2021

For a long time already, (inter-)national antitrust regulation bear the notable risk for parental liability. It is based on the […]

Update on the upcoming German law on Whistleblower Protection

18.02.2021

Federal Minister of Justice Christine Lambrecht submits ministerial draft bill of German whistleblower protection law. Introduction On October 7, 2019, […]

The new regulations on money laundering

16.02.2021

Your need for action On February 11, 2021, the German Bundestag adopted the government bill to improve the criminal law […]

The new must have – effective compliance management systems!

02.02.2021

The German Bundestag adopted an amendment to the German Competition Act On January 18, 2021, the 10th amendment to the […]