The Legal 500 Germany 2020 – Rankings published
In the current ranking of The Legal 500 Germany 2020, Pohlmann & Company is ranked in the top tiers for …
read moreCorruption Perceptions Index 2019 published
On January 23, 2020, Transparency International published the updated Corruption Perceptions Index (“CPI“) for 2019. Summary The CPI 2019 shows …
read moreNew SFO Guidance for compliance programs
On January 17, 2020, the UK Serious Fraud Office (“SFO”) has published an updated chapter to its Operational Handbook: “Evaluating …
read moreAmended Money Laundering Act entered into force
Act implementing the amending directive to the Fourth EU Money Laundering Directive entered into force Following intensive discussion of the …
read moreCompliance Praxis: US Compliance Monitorship – Lessons Learned!
An article by Nicole Willms, Dominique Strieder, and Thomas Baumgartner on “US Compliance Monitorships” was published in the current issue …
read moreUS 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 …
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