The new regulations on money laundering
Your need for action On February 11, 2021, the German Bundestag adopted the government bill to improve the criminal law …
read moreThe new must have – effective compliance management systems!
The German Bundestag adopted an amendment to the German Competition Act On January 18, 2021, the 10th amendment to the …
read moreCorruption Perceptions Index 2020 published
On January 28, 2021, Transparency International published the updated Corruption Perceptions Index (“CPI“) for 2020. Summary The CPI 2020 shows a global …
read moreTalking Head with N. Willms on “Monitorship”
Do we Need a German Monitorship? The Laurence Simons Search Talking Head interview series continues with a masterclass on Monitorship …
read moreThe Legal 500 Germany 2021 – Rankings published
In the current ranking of The Legal 500 Germany 2021, Pohlmann & Company is once again listed in the Top …
read more02.12.2020: Corporate Sanctioning, Corona, Wirecard
Deutsches Aktieninstitut (DAI) conference on the latest developments in compliance The consequences of the corona pandemic and the events surrounding …
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