News from Pohlmann & Company
The Legal 500 Germany 2020 – Rankings published
30.01.2020
In the current ranking of The Legal 500 Germany 2020, Pohlmann & Company is ranked in the top tiers for […]
Corruption Perceptions Index 2019 published
28.01.2020
On January 23, 2020, Transparency International published the updated Corruption Perceptions Index (“CPI“) for 2019. Summary The CPI 2019 shows […]
New SFO Guidance for compliance programs
27.01.2020
On January 17, 2020, the UK Serious Fraud Office (“SFO”) has published an updated chapter to its Operational Handbook: “Evaluating […]
Amended Money Laundering Act entered into force
17.01.2020
Act implementing the amending directive to the Fourth EU Money Laundering Directive entered into force Following intensive discussion of the […]
Compliance Praxis: US Compliance Monitorship – Lessons Learned!
06.01.2020
An article by Nicole Willms, Dominique Strieder, and Thomas Baumgartner on “US Compliance Monitorships” was published in the current issue […]
US policy on self-reporting of sanctions violations
18.12.2019
US Justice Department’s National Security Division provides further policy incentive to self-report sanctions violations Pursuant to the “Export control and […]
Compliance within the Supply Chain
17.12.2019
Pitfalls when introducing Supplier Codes of Conduct The implementation of compliance management systems is often accompanied by the introduction of […]
DOJ changes Corporate Enforcement Policy
11.12.2019
DOJ makes changes to its Corporate Enforcement Policy and continues to encourage self-reporting On November 20, 2019, the U.S. Department […]