News from Pohlmann & Company

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 […]

In the current ranking by Chambers and Partners, Pohlmann & Company was again listed in the legal field of Compliance […]

On today’s World Women’s Day, we at Pohlmann & Company want to inspire others to understand and value women’s inclusion, […]

SAP received penalty reduction for extensive cooperation with US authorities In January 2024, the German software company SAP SE reached […]