JUVE: Debate: Special Law for Internal Investigations?
According to JUVE, the Federal Ministry of Justice wants to present its draft law on corporate criminal law “in a …
read moreJUVE: Ranking Compliance Investigations
Pohlmann & Company is also rated four stars in the new JUVE Handbook of Corporate Law Firms 2019/2020. Accordingly, competitors …
read moreJUVE: Ranking Compliance Investigations
Pohlmann & Company is rated four stars in the new JUVE Handbook of Corporate Law Firms 2018/2019. “The working approach …
read moreMemorandum “Selection of Monitors in Criminal Division Matters”
On October 11, 2018, the U.S. Department of Justice released revised guidelines on the imposition and selection of corporate monitors. …
read more27.-30.11.2018 35th International Conference on the FCPA
This conference gathers decision-makers from the DOJ, SEC and FBI providing audience members with key updates into the anti-corruption landscape. …
read moreHow to Prepare for a Monitorship
Companies that have violated the Foreign Corrupt Practices Act of 1977 (“FCPA”) or similar international compliance rules and regulations are …
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