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Germany
Leigh Day
In the latest development of the Dieselgate scandal, former Volkswagen CEO Martin Winterkorn will stand trial in Germany for fraud, tax evasion and breaching competition laws.
Heuking Kuehn Lueer Wojtek PartGmbB
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Germany, check out our comparative guides section to compare across multiple countries
Gibson, Dunn & Crutcher
German criminal law so far does not provide for corporate criminal liability. Corporations can only be fined under the law on administrative offenses, and the government has discretion to impose such fines.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes that those who devised the investment schemes under investigation are more likely to be prosecuted than those who invested in them.
Heuking Kuehn Lueer Wojtek PartGmbB
To fight cross-border corruption effectively, Germany supports the implementation of and compliance with international standards against corruption through active participation in the United Nations
DLA Piper UK LLP
German criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. GCC).
DLA Piper UK LLP
German criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. GCC).
Rahman Ravelli Solicitors
Neil Williams of business crime solicitors Rahman Ravelli says it is another indicator of the scale of the problem that was centred on a small bank branch in Estonia.
Herbert Smith Freehills
The legislative proposal is being discussed extensively in legal practice and academia.
Jones Day
On August 22, 2019, the German Ministry of Justice and Consumer Protection presented the draft Corporate Sanctions Act ("CSA"), a bill that would establish corporate criminal liability in Germany.
Heuking Kuehn Lueer Wojtek PartGmbB
The German Federal Ministry of Justice and Consumer Protection (BMJV) has submitted its long-awaited proposal for a Corporate Sanctions Act (VerSanG). When corporate crimes
DLA Piper UK LLP
German criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. GCC).
Rahman Ravelli Solicitors
German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over the car manufacturer's emissions scandal.
Shearman & Sterling LLP
The article discusses insider trading, with a focus on the latest legal developments in this field at the EU and German level.
Baker & McKenzie
In a CEO fraud case the Regional Labor Court of Saxony ruled that the financial director authorizing the payment can be held (partially) liable. The amount depends on the efforts of the company...
Pinsent Masons LLP
Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation.
Dentons
As of 1 July 2017 new rules under the Criminal Code (StGB) and Criminal Procedural Order (StPO) shall enter into force to regulate the recovery of criminal proceeds.
Taylor Wessing
In its cabinet session on 21 January 2015, the German government adopted the draft bill on combating corruption of the Ministry of Justice and Consumer Protection.
WilmerHale
The new and tightened German anti-corruption legislation applicable to members of Parliamentary assemblies
Oppenhoff & Partner Rechtsanwälte
The European Commission recently presented drafts for a complete revision of the market abuse regime.
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