US policy on self-reporting of sanctions violations
US Justice Department’s National Security Division provides further policy incentive to self-report sanctions violations Pursuant to the “Export control and …
read moreCompliance within the Supply Chain
Pitfalls when introducing Supplier Codes of Conduct The implementation of compliance management systems is often accompanied by the introduction of …
read moreAir Hockey Table for Child and Adolescent Psychiatry
Just in time for St. Nicholas Day on December 6, 2019, the Pohlmann & Company team handed over an air …
read moreDOJ changes Corporate Enforcement Policy
DOJ makes changes to its Corporate Enforcement Policy and continues to encourage self-reporting On November 20, 2019, the U.S. Department …
read more36th International Conference on the FCPA
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 …
read moreGIR: VEON’s Chief Compliance Officer on Monitorship challenges
On December 2, 2019, an interview with Joshua Drew, Chief Compliance Officer of VEON Ltd. (formerly known as VimpelCom) was …
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