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 […]