Carrots 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 …
read moreDraft Bill of the Whistleblower Protection Act published
Things are slowly becoming more concrete: After a draft bill failed in the last legislative period due to disagreements in …
read more10 years of Pohlmann & Company
On July 4 and 5, 2022, we celebrated the tenth anniversary of Pohlmann & Company together with our current and …
read moreDCGK Amendment 2022 – The Role of the Supervisory Board in the Transformation Process
In the current issue of the expert magazin “Der Aufsichtsrat”, Nicole Willms and Carola Stark discuss how supervisory boards can …
read moreHandelsblatt / Best Lawyers: Best Lawyers Germany 2022
For the 14th time, Handelsblatt in cooperation with the US publisher “Best Lawyers”, publishes the exclusive ranking of “Germany’s Best …
read more