News from Pohlmann & Company

DOJ Publishes Names of Active Compliance Monitors


Beginning of last week, on April 14, 2020, the U.S. Department of Justice (DoJ) launched a new webpage that lists […]

Transparency Register – Federal Office of Administration updates FAQs


Within a few months, the Federal Office of Administration (Bundesverwaltungsamt, “FOA“) has again updated its frequently asked questions about the […]

Press release: Compliance Risk Monitor


Proxora and Pohlmann & Company develop a digital platform for assessing and monitoring compliance risks Pohlmann & Company, an interdisciplinary […]

New German Corporate Governance Code entered into force


The German Corporate Governance Code (the “Code“) in the version dated 16 December 2019 entered into force on 20 March […]

CCZ: Proven Practice – Practical experience with US Compliance Monitorships


In the current issue of the Corporate Compliance Zeitschrift (CCZ 2020, 57-64) an article by our partner Nicole Willms on […]

The transparency register – What those subject to notification obligations should know


In our blog post of 17 January 2020, we already briefly presented to you the latest developments in connection with […]

VCI exchange of experience on Compliance


On March 12, 2020, the German Chemical Industry Association (Verband der Chemischen Industrie, VCI) again hosted its regular internal ‘exchange […]

ACC Ukraine – Compliance Club Meeting


On February 25, 2020, the American Chamber of Commerce in Ukraine (“ACC“) held a Compliance Club Meeting in Kyiv, Ukraine. […]