Ministerial draft on the Law of Combating Corporate Crime published
On 22 August 2019, the German Federal Ministry of Justice and Consumer Protection (Ministerium für Justiz und Verbraucherschutz) presented the …
read moreThe 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
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
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
In the context of internal company investigations, the planning and preparation of employee interviews are particularly important in addition to …
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