News from Pohlmann & Company

A look at the evaluation of documents seized from internal investigations The European Court of Human Rights (ECHR) has made […]

In an appeal judgment of November 12, 2024 (file no. 200.302.332/01), the Hague Court of Appeal (Gerechtshof Den Haag) overturned […]

The Legal 500 Germany Awards 2025: Pohlmann & Company has been nominated once again The Legal 500 Germany Awards annually […]

On September 10, 2024, the US Securities and Exchange Commission (SEC) charged the US coffee maker Keurig Dr Pepper Inc. […]

Recently, the UK government has established a new agency, the Office for Trade Sanctions Implementation (OTSI), which will officially commence […]

Background: RTX Corporation, formerly known as Raytheon Technologies, is facing serious allegations of violations of US export control laws. This […]

Webinar on the Compliance Hot Topic “Data protection in compliance work and internal investigations” As part of our webinar “Data […]

Stricter enforcement approach by the SEC to avoid both, green- and AI-washing In a first-of-its-kind enforcement action, the Securities and […]

On March 26, 2024, the Council of the European Union adopted the so-called “Ecocide” Directive (Directive of the European Parliament […]

How the UK is declaring a fight against corporate crime: An overview of the UK Economic Crime and Corporate Transparency […]

The Association of Certified Fraud Examiners’ (“ACFE“) Occupational Fraud 2024: A Report to the Nations is a key report to bring […]

New requirements for environmental communication through the EmpCo Directive to prevent greenwashing On 26 March 2024, the EU Directive on […]