The 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 …
read moreThe DoJ’s new guidance on corporate compliance programs
What it is and what it not is On April 30, 2019, the Criminal Division of the U.S. Department of …
read moreDr. Horst Schlemminger is Lawyer of the Year in Environmental Law
Already for the 11th time, the renowned Handelsblatt in cooperation with the US publishing house presents “Germany’s Best Lawyers” in …
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