The Legal 500 – U.S. Special: Interview with A. Pohlmann
In August 2019 an interview with Dr. Andreas Pohlmann has been published in the print edition of the U.S. special …
read moreThe Walmart FCPA Settlement
Category: News
A Reminder for Compliance Integration when Expanding Abroad Executive Summary Walmart Inc. (“Walmart“) agreed to pay more than USD 280 …
read moreJUVE Awards 2019: Shortlisted for Compliance
Pohlmann & Company has been shortlisted in the category “Compliance” as Law Firm of the Year for the JUVE Awards …
read moreSFO publishes Corporate Cooperation Guidance
Category: News
This week the UK Serious Fraud Office (“SFO”) issued guidance on what it considers corporate cooperation for purposes of a …
read moreInternal Investigations: Questioning techniques in interviews
Category: News
In the context of internal company investigations, the planning and preparation of employee interviews are particularly important in addition to …
read moreThe DoJ’s new guidance on corporate compliance programs
Category: News
What it is and what it not is On April 30, 2019, the Criminal Division of the U.S. Department of …
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