News from Pohlmann & Company

A. Schieffer appointed to ICC Task Force on “Corruption in Arbitration”


Due to her specific knowledge and expertise in this field Dr. Anita Schieffer has been appointed to the newly established […]

Munich draft of a Corporate Sanctions Act


Legal experts present an “alternative draft” to the ministerial draft of the German Corporate Sanctions Act On September 5, 2019, […]

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 […]

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 […]

JUVE Awards 2019: Shortlisted for Compliance


Pohlmann & Company has been shortlisted in the category “Compliance” as Law Firm of the Year for the JUVE Awards […]

The Walmart FCPA Settlement


A Reminder for Compliance Integration when Expanding Abroad Executive Summary Walmart Inc. (“Walmart“) agreed to pay more than USD 280 […]

SFO publishes Corporate Cooperation Guidance


This week the UK Serious Fraud Office (“SFO”) issued guidance on what it considers corporate cooperation for purposes of a […]

Internal 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 […]