Memorandum “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 …
read moreU.S. Compliance Monitorships – Insights und Lessons Learned
At the Corporate Governance Working Breakfast of the Frankfurt School of Finance & Management, Nicole Willms presented experiences from the …
read moreFOCUS-Special: Germany’s top business law firms
In 2018, Pohlmann & Company will again be one of Germany’s best law firms in the field of compliance, researched …
read morebrand eins: Interview with A. Pohlmann
Under the title “On probation”, the business magazine deals with the corruption scandal at the former Bilfinger construction group. As …
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