Corruption Perceptions Index 2021 published
On January 25, 2022, Transparency International published the updated Corruption Perceptions Index (“CPI“) for 2021. Summary The CPI 2021 indicates a ...
read moreCEP Magazine: From apathy to advocacy
Germany’s growing support for compliance programs In the current October issue of CEP Magazine, our partner Nicole Willms provides an ...
read more“Compliance Defense” in Competition Law
What does “appropriate and effective” actually mean? The amendment of the German Competition Act – Introduction of a “compliance defense” ...
read moreTransparency International publishes “Global Corruption Barometer EU”
With the “Global Corruption Barometer EU” published on June 15, 2021 (“Corruption Barometer”), Transparency International draws a split picture of ...
read moreFighting Corporate Wrongdoing – Hell and High Water
Germany: Corporate Sanctions Law failed Now it’s official: After this development had been apparent for several months, the legislative project ...
read moreLexology: Risk & Compliance Management in Germany
Pohlmann & Company has published the reference guide “Risk & Compliance Management in Germany” on Lexology, one of the most ...
read moreCJEU: Investors are liable for portfolio non-compliance
For a long time already, (inter-)national antitrust regulation bear the notable risk for parental liability. It is based on the ...
read moreThe new must have – effective compliance management systems!
The German Bundestag adopted an amendment to the German Competition Act On January 18, 2021, the 10th amendment to the ...
read moreCorruption Perceptions Index 2020 published
On January 28, 2021, Transparency International published the updated Corruption Perceptions Index (“CPI“) for 2020. Summary The CPI 2020 shows a global ...
read more02.12.2020: Corporate Sanctioning, Corona, Wirecard
Deutsches Aktieninstitut (DAI) conference on the latest developments in compliance The consequences of the corona pandemic and the events surrounding ...
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