Amended 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 …
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 …
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