Compliance and sport – a risky game? Criminal liability risks when inviting business partners to a stadium lounge
In 2024, Germany will host the UEFA European Men’s Football Championship. Companies will use this event as an opportunity to ...
read moreDOJ Introduces Central Corporate Crime Database
As part of its ongoing commitment to transparency, the U.S. Department of Justice (DOJ) collects, for the first time, significant ...
read moreEuroforum: E-Book GmbH Management 2023
Together with Carola Stark, our partner Nicole Willms has published the article “Compliance-Management als Sorgfalts- und Leitungspflicht der GmbH-Geschäftsführung – ...
read moreEU Commission announces new measures to fight corruption
The EU Commission has announced that it will take action against abuse, organized crime and corruption with a new anti-corruption ...
read moreLexology: Risk & Compliance Management in Germany – Update 2023
Pohlmann & Company has published an update to the reference guide “Risk & Compliance Management for Germany” on Lexology, one ...
read moreDOJ revises Compliance Program Guidelines and presents Pilot Program for Clawbacks
In the latest series of key policy updates, the U.S. Department of Justice (DOJ) Criminal Division announced the first-ever Pilot ...
read moreDOJ announces Updates to its Corporate Enforcement Policy
The Criminal Division of the U.S. Department of Justice announces far-reaching changes to its Corporate Enforcement Policy and creates further ...
read moreCorruption Perceptions Index 2022 published
On January 31, 2023, Transparency International published the updated Corruption Perceptions Index (“CPI”) for 2022. Summary The CPI 2022 indicates ...
read moreCompliance defense: BGH honors subsequent compliance measures in the assessment of fines
In its ruling of April 22, 2022 (Ref.: 5 StR 278/21), the BGH again addressed the consideration of compliance measures ...
read moreNuremberg Higher Regional Court Confirms Compliance Obligation of Managing Directors
In its judgment of March 30, 2022, the Nuremberg Higher Regional Court expressly confirms for the first time that the ...
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