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   v. January 25, 2017
penal code violations: Germany: business, government

penal code Germany business government :
Violations by managers, politicians, civil servants during the exercise of their office. Helpful for lawyers, public prosecutors, managers, public administration. - This page will receive in the future significant additional content..

This text had been created late 2008 during the financial crisis. But this text is of general permanent interest. As far as details in this text might still refer to the crisis 2007...2011, this will be removed soon.

How to find more information?
Use this text as supplier of search keyword inspirations. Make searches with the Google search bar on top of this page. This current text page with then continues to displays its content. So you can easily continue your search.

Laws / criminal offence (finance, business)

obligation to disclose problem information

§ 400 Aktiengesetz: If members of the board of directors or of the supervisory boad do not disclose information about problems of the company: Up to 3 years of imprisonment. (Sofern Vorstandsmitgliedern und Aufsichtsräten die Lage ihres Unternehmens verschleiern, drohen bis zu drei Jahre Gefängnis.)

obligation to pay small penalties - while not having the money

Statistics in Berlin area (German federal state of Berlin, approx. 3 million habitants) for the first crisis year 2008: From the individuals in jail in Berlin-Plötzensee: (more precisely, mostly these persons were unable to pay for public transport, or were unable to pay the penalty).

no obligation to pay huge penalties - while having the money, but apparently, there was no law violated

During the same time, the public prosecutor for this Berlin area (the Oberstaatsanwalt D.) told the press that no complainte against politicians (members of government or members of parliament) for political decisions ever terminated with a condamnation. (It would have to be analyzed in detail which type of matters is covered by this statement. )

The public banks in Germany which lost approximately 50 billion Euros (in German terms: "50 Milliarden" Euros), these banks were and are mainly managed and supervised by politicians.

Did German citizens know and want that these banks took part in worldwide financial casino gaming? Did the regulative framework of these banks authorize significant participation in worldwide financial casino gambling?
Did this framework authorize tax-avoidance schemes by using tax-exempted offshore companies?

Perhaps coming soon: Various additional typical inexisting criminal offences by leading persons





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further useful information / similar topics





Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
securities / classes / legal system ('EFBC )


transferable securities ('EFBC )
 

  investment services in the securities field legal system.  
  door-to-door selling of transferable securities legal system.  
  transferable securities legal system.  
  securities which are normally dealt on the capital market legal system.  
  classes of securities dealt on the capital market legal system.  
  government securities legal system.  
  shares in companies legal system.  
  funds - securities legal system.
 

  negotiable securities to acquire shares by subscription legal system.  
  securities giving the right to acquire shares by exchange legal system.  
  depositary receipts legal system.  
  bonds issued as part of a series legal system.  
  index warrants legal system.  
  securities giving the right to acquire index warrants legal system.  
  securities giving the right to acquire index warrants by subscription legal system.  
  securities giving the right to acquire bonds legal system.


money-market instruments ('EFBC )
 

  money-market instruments legal system.  
  classes of instruments which are normally dealt in on the money market legal system.  
  treasury bills legal system.  
  certificates of deposit legal system.  
  commercial paper legal system.
 

  financial instrument equivalent to a financial-futures contract legal system.  
  value of a financial instrument legal system.  
  futures contract - settled by a payment legal system.  
  futures contract - calculation - fluctuations in interest rates legal system.  
  futures contract - calculation - fluctuations in exchange rates legal system.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
Savings / legal system ('EEA)


bank accounts etc. ('EEC )
 

  bank account legal system.  
  financial account legal system.  
  savings account legal system.  
  deposit account legal system.  
  fixed deposit account legal system.
 

  Checking account legal system.  
  personal account legal system.  
  loan account legal system.  
  numbered bank account legal system.  
  bank secrecy legal system.
 

  building society account legal system.  
  building society UK legal system.


Fixed rate ('EEC )
 

  Bonds legal system.  
  Corporate bonds legal system.  
  Government bonds legal system.  
  Bond funds legal system.  
  Mortgage bonds legal system.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
Public Budget (VOX7 LIBRA LIMIT) / ('VBA)


bank accounts etc. ('EEC )
 

  bank account.  
  financial account.  
  savings account.  
  deposit account.  
  fixed deposit account.
 

  Checking account.  
  personal account.  
  loan account.  
  numbered bank account.  
  bank secrecy.
 

  building society account.  
  building society UK.


Fixed rate ('EEC )
 

  Bonds.  
  Corporate bonds.  
  Government bonds.  
  Bond funds.  
  Mortgage bonds.


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politics -alternate view / parody ('VBA)

 
  politicians parody.  
  government parody.  
  politics parody.  
  political party parody.  
  elections parody.  
  voters parody.  
  parliament parody.  
  member of parliament parody.  
  lobby parody.  
  citizen rights parody.  
  obligations of citizenship parody.

 
  politicians cartoon.  
  government cartoon.  
  politics cartoon.  
  political party cartoon.  
  elections cartoon.  
  voters cartoon.  
  parliament cartoon.  
  member of parliament cartoon.  
  lobby cartoon.  
  citizen rights cartoon.  
  obligations of citizenship cartoon.

 
  politicians aphorism.  
  government aphorism.  
  politics aphorism.  
  political party aphorism.  
  elections aphorism.  
  voters aphorism.  
  parliament aphorism.  
  member of parliament aphorism.  
  lobby aphorism.  
  citizen rights aphorism.  
  obligations of citizenship aphorism.

 
  politicians fun.  
  government fun.  
  politics fun.  
  political party fun.  
  elections fun.  
  voters fun.  
  parliament fun.  
  member of parliament fun.  
  lobby fun.  
  citizen rights fun.  
  obligations of citizenship fun.




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further useful information / similar topics





Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
money investment and property / legal system ('EEA)




Shares ('EFE )
 

  stock exchange invest legal system.  
  Shares legal system.  
  Equity funds legal system.  
  Index funds legal system.  
  Index fund - shares legal system.  
  Stock index fund legal system.  
  Stock exchange index fund legal system.


Insurance ('EVE )
 

  Life insurance legal system.  
  Pension insurance legal system.  
  pension fund legal system.  
  retirement scheme legal system.


Company shares ('ESE )
 

  Loans for friends legal system.  
  Loans for start-ups legal system.  
  Loans with profit participation legal system.  
  Company shares legal system.  
  Participation certificates legal system.  
  Participation legal system.  
  Business participation legal system.  
  Equity investment legal system.  
  tax shelter legal system.


Derivatives ('EFY )
 

  Derivatives legal system.  
  Derivatives complex legal system.  
  Derivatives complex contracts legal system.  
  Derivatives hidden clauses legal system.  
  Derivatives high fees legal system.  
  Derivatives hidden fees legal system.  
  Derivatives hardly controllable legal system.  
  Derivatives hidden clauses legal system.  
  Derivatives profitable only for experts legal system.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
invest + finance / joke ('E)

 
  investment joke.  
  money invest joke.  
  financial markets joke.  
  financing joke.  
  banks joke.  
  banking joke.  
  stock exchange joke.  
  investment firm joke.  
  broker joke.
 

  saving account joke.  
  deposit account joke.  
  shares joke.  
  bonds joke.  
  funds joke.
 

  life insurance joke.  
  retirement scheme joke.  
  real estate joke.  
  gold joke.  
  numbered bank account joke.  
  bank secrecy joke.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
Financial service providers / joke ('EBB )


investment services ('EBB )
 

  investment services joke.  
  securities joke.  
  investment services in the securities field joke.  
  investment firms joke.  
  internal market for investment firms joke.


financial services ('EBB )
 

  professional and institutional investors joke.  
  investment firms joke.  
  credit institutions joke.  
  financial institutions joke.  
  insurance undertakings joke.  
  collective-investment undertakings joke.  
  pension and retirement funds joke.


insurance & similar ('EBB )
 

  insurance companies joke.  
  insurance undertakings joke.  
  reinsurance companies joke.  
  undertakings carrying out reinsurance activities joke.  
  iundertakings carrying out retrocession activities joke.  
  employee-participation schemes joke.


public bodies ('EBB )
 

  central bank joke.  
  management of the public debt joke.  
  public bodies charged with the management of the public debt, joke.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
losses: protection level / regulation ('EEYE )


information about protection ('EEYE )
 

  informing investors of compensation regulation regulation.  
  essential element of investor protection regulation.  
  information - possible application of a compensation scheme regulation.  
  obligation of information - intending investors - compensation scheme regulation.
 

  advertising - amount and scope of compensation scheme regulation.  
  stability of the financial system regulation.  
  investor confidence regulation.
 

  admission of an investment firm regulation.  
  maintain the integrity of the financial system regulation.  
  authorities being made liable in respect of investor losses regulation.



scope of protection ('EEYE )
 

  level of cover offered compensation schemes regulation.  
  scope of cover by compensation schemes regulation.  
  financial sector regulation.  
  categories of investments regulation.  
  categories of investors regulation.  
  investor-compensation schemes under the responsibility of professional organizations regulation.  
  investor-compensation schemes on a statutory basis regulation.


level of cover ('EEYE  )
 

  level of cover of loss regulation.  
  lower level of cover regulation.  
  afford greater cover to investors. regulation.  
  more comprehensive cover for investors. regulation.  
  percentage of an investor's claim regulation.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
losses: how to get your money back / legal state ('EEYE )


investor's protection('EEYE )
 

  prudential rules for investment firms legal state.  
  prudential rules which investment firms must observe legal state.  
  protect investor's rights legal state.  
  rules to protect investor's rights legal state.  
  investor's rights - money or investment instruments legal state.  
  protect investor's rights in respect of money legal state.  
  protect investor's rights - investment instruments legal state.


investment firm / insolvency ('EEYE8 )
 

  most States have investor-compensation arrangements legal state.  
  investor-compensation arrangements do not in general cover all investment firms legal state.  
  insolvency of an investment firm legal state.  
  winding-up of an investment firm legal state.


loss compensation ('EEYE  )
 

  credit institutions legal state.  
  investment business legal state.  
  deposit-guarantee scheme legal state.  
  take due care - choice of investment firms legal state.  
  investors obliged to bear a proportion of a loss legal state.  
  investment loss compensation - supplementary cover legal state.  
  market disturbances legal state.


system of supervision ('EEYE )
 

  system of supervision legal state.  
  provide complete protection legal state.  
  no system of supervision can provide complete protection legal state.  
  acts of fraud are committed legal state.  
  fraud - financial services legal state.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
politics -alternate view / joke ('VBA)

 
  politicians joke.  
  government joke.  
  politics joke.  
  political party joke.  
  elections joke.  
  voters joke.  
  parliament joke.  
  member of parliament joke.  
  lobby joke.  
  citizen rights joke.  
  obligations of citizenship joke.

 
  politicians humor.  
  government humor.  
  politics humor.  
  political party humor.  
  elections humor.  
  voters humor.  
  parliament humor.  
  member of parliament humor.  
  lobby humor.  
  citizen rights humor.  
  obligations of citizenship humor.

 
  politicians laughter.  
  government laughter.  
  politics laughter.  
  political party laughter.  
  elections laughter.  
  voters laughter.  
  parliament laughter.  
  member of parliament laughter.  
  lobby laughter.  
  citizen rights laughter.  
  obligations of citizenship laughter.


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1

(...when this way perhaps soon free of debt, then pay to correct lenders as far as you can...)
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