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 […]