DOJ Publishes Names of Active Compliance Monitors
Beginning of last week, on April 14, 2020, the U.S. Department of Justice (DoJ) launched a new webpage that lists …
read moreTransparency Register – Federal Office of Administration updates FAQs
Within a few months, the Federal Office of Administration (Bundesverwaltungsamt, “FOA“) has again updated its frequently asked questions about the …
read morePress release: Compliance Risk Monitor
Proxora and Pohlmann & Company develop a digital platform for assessing and monitoring compliance risks Pohlmann & Company, an interdisciplinary …
read moreNew German Corporate Governance Code entered into force
The German Corporate Governance Code (the “Code“) in the version dated 16 December 2019 entered into force on 20 March …
read moreCCZ: Proven Practice – Practical experience with US Compliance Monitorships
In the current issue of the Corporate Compliance Zeitschrift (CCZ 2020, 57-64) an article by our partner Nicole Willms on …
read moreThe transparency register – What those subject to notification obligations should know
In our blog post of 17 January 2020, we already briefly presented to you the latest developments in connection with …
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