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   v. April 9, 2014
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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losses: protection level / parody ('EEYE )


information about protection ('EEYE )
 

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

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

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



scope of protection ('EEYE )
 

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


level of cover ('EEYE  )
 

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


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Public Budget (VOX7 LIBRA LIMIT) / ('VBA)


information about protection ('EEYE )
 

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

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

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



scope of protection ('EEYE )
 

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


level of cover ('EEYE  )
 

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


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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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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.  
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  Government bonds legal system.  
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money investment and property / parody ('EEA)




Shares ('EFE )
 

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


Insurance ('EVE )
 

  Life insurance parody.  
  Pension insurance parody.  
  pension fund parody.  
  retirement scheme parody.


Company shares ('ESE )
 

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


Derivatives ('EFY )
 

  Derivatives parody.  
  Derivatives complex parody.  
  Derivatives complex contracts parody.  
  Derivatives hidden clauses parody.  
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  Derivatives profitable only for experts parody.


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losses: how to get your money back / regulation ('EEYE )


investor's protection('EEYE )
 

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


investment firm / insolvency ('EEYE8 )
 

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


loss compensation ('EEYE  )
 

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


system of supervision ('EEYE )
 

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


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losses: how to get your money back / regulation ('EEYE )


investor compensation scheme ('EEYE )
 

  protection of investors regulation.  
  maintenance of confidence in the financial system regulation.  
  investor compensation scheme regulation.  
  EU Member State should have an investor-compensation scheme regulation.  
  a minimum level of protection for small investor regulation.  
  an investment firm - unable to meet its obligations regulation.  
  investor clients; regulation.  
  investment firm - investor clients; regulation.


small investors / protection ('EEYE )
 

  small investors - branches of foreign investment firms regulation.  
  small investors purchase investment services regulation.  
  small investors - the cross-border provision of services regulation.  
  small investors confident regulation.  
  domestic investment firms regulation.  
  minimum level of protection available regulation.


foreign investment services ('EEYE )
 

  foreign investment firm operating through a branch regulation.  
  foreign investment firm operating under the freedom to provide services regulation.  
  belong to no investor-compensation scheme in its home State regulation.  
  belong to a scheme not offering equivalent protection; . requirement; regulation.  
  domestic investor protection regulation.  
  domestic compensation scheme regulation.  
  requirement membership in domestic compensation scheme regulation.


claims and supervision ('EEYE )
 

  investment business regulation.  
  branch - part of a company, but no legal personality regulation.  
  competent authorities regulation.  
  supervision of credit institutions regulation.
 

  deposit-guarantee scheme regulation.  
  investment firm - unable to meet its obligations - investors' claims regulation.  
  judicial authority - ruling - an investment firm - suspends investors' ability to make claims 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.
loss claim for compensation / joke ('EEYE )


loss claim / period ('EEYE )
 

  loss compensation for investor without excessive delay joke.  
  once the validity of his claim has been established joke.  
  reasonable period for the presentation of claims joke.  
  period for a compensation claim has expired joke.  
  loss claim - expiration may not be invoked joke.  
  for good reason unable to present claim within the time allowed; joke.


compensation claims / conditions ('EEYE )
 

  amount of an investor's claim joke.  
  claim - legal and contractual conditions joke.  
  claim - amount, set off and counterclaims. joke.  
  claim - assessment, money or value joke.  
  amount determined by reference to the market value joke.
 

  Claims arising out of transactions joke.  
  transactions with a criminal conviction for money laundering joke.  
  prevention of the use of the financial system for money laundering joke.  
  money laundering - excluded from compensation joke.  
  money laundering - excluded from investor-compensation schemes. joke.


formalities / compensation ('EEYE )
 

  withdrawal of an investment firm's authorization joke.  
  investor is not absolutely entitled joke.  
  not absolutely entitled to the sums or securities joke.  
  establishment of the eligibility of the claim joke.  
  establishment of the amount of the claim joke.  
  formalities to obtain compensation 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: how to get your money back / humor ('EEYE )


investor compensation scheme ('EEYE )
 

  protection of investors humor.  
  maintenance of confidence in the financial system humor.  
  investor compensation scheme humor.  
  EU Member State should have an investor-compensation scheme humor.  
  a minimum level of protection for small investor humor.  
  an investment firm - unable to meet its obligations humor.  
  investor clients; humor.  
  investment firm - investor clients; humor.


small investors / protection ('EEYE )
 

  small investors - branches of foreign investment firms humor.  
  small investors purchase investment services humor.  
  small investors - the cross-border provision of services humor.  
  small investors confident humor.  
  domestic investment firms humor.  
  minimum level of protection available humor.


foreign investment services ('EEYE )
 

  foreign investment firm operating through a branch humor.  
  foreign investment firm operating under the freedom to provide services humor.  
  belong to no investor-compensation scheme in its home State humor.  
  belong to a scheme not offering equivalent protection; . requirement; humor.  
  domestic investor protection humor.  
  domestic compensation scheme humor.  
  requirement membership in domestic compensation scheme humor.


claims and supervision ('EEYE )
 

  investment business humor.  
  branch - part of a company, but no legal personality humor.  
  competent authorities humor.  
  supervision of credit institutions humor.
 

  deposit-guarantee scheme humor.  
  investment firm - unable to meet its obligations - investors' claims humor.  
  judicial authority - ruling - an investment firm - suspends investors' ability to make claims humor.


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