ECJ Ruling: EU Anti-Money-Laundering Directive is Partially Unlawful
According to a ruling of the European Court of Justice (ECJ) of November 22, 2022, the provision in the 5th …
read moreJUVE-Rankings 2022/2023
In the current JUVE-Handbuch Wirtschaftskanzleien 2022/2023, Pohlmann & Company is again rated with four stars in the area of “Compliance …
read moreNuremberg Higher Regional Court Confirms Compliance Obligation of Managing Directors
In its judgment of March 30, 2022, the Nuremberg Higher Regional Court expressly confirms for the first time that the …
read moreKlimaRZ: Climate Protection as a Business Risk – Avoidance and Defense
In the current edition of KlimaRZ – Zeitschrift für materielles und prozessuales Klimarecht, Uwe M. Erling and Dr. Tim Uschkereit, …
read moreCarrots and Sticks – DOJ’s Latest Guidance on Corporate Prosecutions
DOJ’s Latest Guidance on Individual Accountability, Corporate Responsibility, and Effective Compliance Programs On September 15, 2022, Lisa Monaco, Deputy Attorney …
read moreFATF Evaluation Report
Anti-Money Laundering and Counter-Terrorist Financing measures in Germany The Financial Action Task Force (“FATF”) is an international institution with more …
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