v. May 23, 2013
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penal code violations: Germany: business, government |
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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.
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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
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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.
Corporate bonds legal system.
Government bonds legal system.
Bond funds legal system.
Mortgage bonds legal system.
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Financial service providers / legal system ('EBB ) |
investment services ('EBB )
investment services legal system.
securities legal system.
investment services in the securities field legal system.
investment firms legal system.
internal market for investment firms legal system.
financial services ('EBB )
professional and institutional investors legal system.
investment firms legal system.
credit institutions legal system.
financial institutions legal system.
insurance undertakings legal system.
collective-investment undertakings legal system.
pension and retirement funds legal system.
insurance & similar ('EBB )
insurance companies legal system.
insurance undertakings legal system.
reinsurance companies legal system.
undertakings carrying out reinsurance activities legal system.
iundertakings carrying out retrocession activities legal system.
employee-participation schemes legal system.
public bodies ('EBB )
central bank legal system.
management of the public debt legal system.
public bodies charged with the management of the public debt, legal system.
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losses: how to get your money back / legal state ('EEYE ) |
investor compensation scheme ('EEYE )
protection of investors legal state.
maintenance of confidence in the financial system legal state.
investor compensation scheme legal state.
EU Member State should have an investor-compensation scheme legal state.
a minimum level of protection for small investor legal state.
an investment firm - unable to meet its obligations legal state.
investor clients; legal state.
investment firm - investor clients; legal state.
small investors / protection ('EEYE )
small investors - branches of foreign investment firms legal state.
small investors purchase investment services legal state.
small investors - the cross-border provision of services legal state.
small investors confident legal state.
domestic investment firms legal state.
minimum level of protection available legal state.
foreign investment services ('EEYE )
foreign investment firm operating through a branch legal state.
foreign investment firm operating under the freedom to provide services legal state.
belong to no investor-compensation scheme in its home State legal state.
belong to a scheme not offering equivalent protection; . requirement; legal state.
domestic investor protection legal state.
domestic compensation scheme legal state.
requirement membership in domestic compensation scheme legal state.
claims and supervision ('EEYE )
investment business legal state.
branch - part of a company, but no legal personality legal state.
competent authorities legal state.
supervision of credit institutions legal state.
deposit-guarantee scheme legal state.
investment firm - unable to meet its obligations - investors' claims legal state.
judicial authority - ruling - an investment firm - suspends investors' ability to make claims legal state.
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losses: how to get your money back / humor ('EEYE ) |
investor's protection('EEYE )
prudential rules for investment firms humor.
prudential rules which investment firms must observe humor.
protect investor's rights humor.
rules to protect investor's rights humor.
investor's rights - money or investment instruments humor.
protect investor's rights in respect of money humor.
protect investor's rights - investment instruments humor.
investment firm / insolvency ('EEYE8 )
most States have investor-compensation arrangements humor.
investor-compensation arrangements do not in general cover all investment firms humor.
insolvency of an investment firm humor.
winding-up of an investment firm humor.
loss compensation ('EEYE )
credit institutions humor.
investment business humor.
deposit-guarantee scheme humor.
take due care - choice of investment firms humor.
investors obliged to bear a proportion of a loss humor.
investment loss compensation - supplementary cover humor.
market disturbances humor.
system of supervision ('EEYE )
system of supervision humor.
provide complete protection humor.
no system of supervision can provide complete protection humor.
acts of fraud are committed humor.
fraud - financial services humor.
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VOX7 LIBRA LIMIT - rules for financial markets / ('VBA) |
rules for a bank license ('EBB )
Should true banks be limited to transform savings into loans?
Should banks be split into a true bank and an investment branch?
Should financial speculation be submitted to gaming legislation?
Should banks be obliged never to sell loans?
Should banks be obliged again never to disclose customer data?
Should insurance of loans be prohibited for financial institutions?
size limits for financial institutions ('EBB )
Should the size of financial institutions be limited?
Should the bank size be limited to the total national annual budget of its country?
Should a bank have own funds of at least 10 % of its debt total?
rating agencies ('EACE )
Should all legal reference to evaluation by rating agencies be cancelled?
Should the rating system be done by an automatic software system?
Should rating be based on measurable criteria, not human opinions?
Should the rating criteria be standardized by law?
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Are paid consulting activities by rating agencies for rated customers a crisis reason?
Consult activities by rating agencies, do they violate existing legislation?
Should insider legislation be abolished, due to its definit failure? ('EBB )
Is the stock exchange mainly a poker game, based on the competition of best insider information access?
Would it be true to declare the stock exchange as a poker type game?
Did the prohibition of insider information abuse ever succeed?
Are discovered violations of insider rules less than 5% of such violations?
Gaming and gambling (financial markets) ('EBB )
Should marketing for financial gaming and gambling be prohibited?
Should it be prohibited to suggest gaming and gambling "financial products" to uninformed average citizens?
Should it become a criminal offence that gaming and gambling contracts are named "financial products"?
Should it be prohibited to force customers to pay debt caused by such gaming or gambling?
Commissions ('EBB )
Should sales and consulting and service commissions for "financial products" be limited to the current average interest rate for saving accounts, in case of uninformed average investors?
Should life insurance and pension plans commissions be limited to a low fraction of the first annual payments?
Should clear evidence about fees and commissions be required for all money invest contracts?
Should it be required for financial offerings, at the time of introduction on the market, to give clear evidence of the accumulated fees (commisssions, consultants, experts,...)?
('EBB )
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Public Budget (VOX7 LIBRA LIMIT) / ('VBA) |
rules for a bank license ('EBB )
Should true banks be limited to transform savings into loans?
Should banks be split into a true bank and an investment branch?
Should financial speculation be submitted to gaming legislation?
Should banks be obliged never to sell loans?
Should banks be obliged again never to disclose customer data?
Should insurance of loans be prohibited for financial institutions?
size limits for financial institutions ('EBB )
Should the size of financial institutions be limited?
Should the bank size be limited to the total national annual budget of its country?
Should a bank have own funds of at least 10 % of its debt total?
rating agencies ('EACE )
Should all legal reference to evaluation by rating agencies be cancelled?
Should the rating system be done by an automatic software system?
Should rating be based on measurable criteria, not human opinions?
Should the rating criteria be standardized by law?
Should the rating criteria be standardized by international agreements?
Has human opinion rating proven to fail?
Are paid consulting activities by rating agencies for rated customers a crisis reason?
Consult activities by rating agencies, do they violate existing legislation?
Should insider legislation be abolished, due to its definit failure? ('EBB )
Is the stock exchange mainly a poker game, based on the competition of best insider information access?
Would it be true to declare the stock exchange as a poker type game?
Did the prohibition of insider information abuse ever succeed?
Are discovered violations of insider rules less than 5% of such violations?
Gaming and gambling (financial markets) ('EBB )
Should marketing for financial gaming and gambling be prohibited?
Should it be prohibited to suggest gaming and gambling "financial products" to uninformed average citizens?
Should it become a criminal offence that gaming and gambling contracts are named "financial products"?
Should it be prohibited to force customers to pay debt caused by such gaming or gambling?
Commissions ('EBB )
Should sales and consulting and service commissions for "financial products" be limited to the current average interest rate for saving accounts, in case of uninformed average investors?
Should life insurance and pension plans commissions be limited to a low fraction of the first annual payments?
Should clear evidence about fees and commissions be required for all money invest contracts?
Should it be required for financial offerings, at the time of introduction on the market, to give clear evidence of the accumulated fees (commisssions, consultants, experts,...)?
('EBB )
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politics -alternate view / parody ('VBA) |
politicians parody.
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elections parody.
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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.
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parliament fun.
member of parliament fun.
lobby fun.
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obligations of citizenship fun.
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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.
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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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business and manipulation / extortion ('EYC ) |
business extortion.
ordering extortion.
white-collar crime extortion.
health drugs extortion.
science extortion.
scientific study extortion.
gambling extortion.
sport extortion.
match fixing extortion.
tax haven extortion.
bank secrecy extortion.
money laundering extortion.
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business and manipulation / free "how to" ('EYC ) |
business free "how to".
ordering free "how to".
white-collar crime free "how to".
health drugs free "how to".
science free "how to".
scientific study free "how to".
gambling free "how to".
sport free "how to".
match fixing free "how to".
tax haven free "how to".
bank secrecy free "how to".
money laundering free "how to".
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Patents attorney.
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VOX7 LIBRA LIMIT - rules for financial markets / ('VBA) |
rules for a bank license ('EBB )
Should true banks be limited to transform savings into loans?
Should banks be split into a true bank and an investment branch?
Should financial speculation be submitted to gaming legislation?
Should banks be obliged never to sell loans?
Should banks be obliged again never to disclose customer data?
Should insurance of loans be prohibited for financial institutions?
size limits for financial institutions ('EBB )
Should the size of financial institutions be limited?
Should the bank size be limited to the total national annual budget of its country?
Should a bank have own funds of at least 10 % of its debt total?
rating agencies ('EACE )
Should all legal reference to evaluation by rating agencies be cancelled?
Should the rating system be done by an automatic software system?
Should rating be based on measurable criteria, not human opinions?
Should the rating criteria be standardized by law?
Should the rating criteria be standardized by international agreements?
Has human opinion rating proven to fail?
Are paid consulting activities by rating agencies for rated customers a crisis reason?
Consult activities by rating agencies, do they violate existing legislation?
Should insider legislation be abolished, due to its definit failure? ('EBB )
Is the stock exchange mainly a poker game, based on the competition of best insider information access?
Would it be true to declare the stock exchange as a poker type game?
Did the prohibition of insider information abuse ever succeed?
Are discovered violations of insider rules less than 5% of such violations?
Gaming and gambling (financial markets) ('EBB )
Should marketing for financial gaming and gambling be prohibited?
Should it be prohibited to suggest gaming and gambling "financial products" to uninformed average citizens?
Should it become a criminal offence that gaming and gambling contracts are named "financial products"?
Should it be prohibited to force customers to pay debt caused by such gaming or gambling?
Commissions ('EBB )
Should sales and consulting and service commissions for "financial products" be limited to the current average interest rate for saving accounts, in case of uninformed average investors?
Should life insurance and pension plans commissions be limited to a low fraction of the first annual payments?
Should clear evidence about fees and commissions be required for all money invest contracts?
Should it be required for financial offerings, at the time of introduction on the market, to give clear evidence of the accumulated fees (commisssions, consultants, experts,...)?
('EBB )
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politics -alternate view / corruption ('VBA) |
politicians corruption.
government corruption.
politics corruption.
political party corruption.
elections corruption.
voters corruption.
parliament corruption.
member of parliament corruption.
lobby corruption.
citizen rights corruption.
obligations of citizenship corruption.
politicians cronyism.
government cronyism.
politics cronyism.
political party cronyism.
elections cronyism.
voters cronyism.
parliament cronyism.
member of parliament cronyism.
lobby cronyism.
citizen rights cronyism.
obligations of citizenship cronyism.
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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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business and manipulation / kickback ('EYC ) |
business kickback.
ordering kickback.
white-collar crime kickback.
health drugs kickback.
science kickback.
scientific study kickback.
gambling kickback.
sport kickback.
match fixing kickback.
tax haven kickback.
bank secrecy kickback.
money laundering kickback.
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citizen letter templates, "Don Pedro's love letters"
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 VOX7 EURO PLUS - Euro Crisis 2010...2012. Marfinettes and Marfinosi?
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» Occupy Politics Marfinettes EN DE FR
» Marfinettes: Betting on bad governm.? EN DE FR
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 public tv / if paym.obligation
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Stimulus packages, bailout hysteria
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How to survive without damage? How to be prepared for the beginning collapse of public finances, pension systems and the health system?
Includes information about a new modern economic crisis theory related to the new expressions:
--- _EN_ + _FR_ marfinettes, marfinette, marfinosi
--- _DE_ marfinetten, marfinosi
--- _ES(SPAN)_ marfinetas, marfineta, marfinosos
--- _IT_ marfinette, marfinetta, marfinosi, marfinoso
--- _RU_ марфинеток, марфинетка, марфинози
--- _PT_ marfinetes, marfinete, marfinosos
--- _ZH(CH) _ 金融木偶
--- _JP_ マリフィット
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Financial Crisis - Top Menu : NEW: Euro Crisis 2010...2011: 10 further information and analysis chapters in preparation, also on the partner site volxweb.com various templates for petitions and complaints by EU citizens in 4 languages
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VOX7 EURO PLUS - Euro Crisis 2010...2012. Marfinettes and Marfinosi?
» Hinder Euro Bankruptcy EN DE FR
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» Occupy Politics Marfinettes EN DE FR
» Marfinettes: Betting on bad governm.? EN DE FR
» Marfinosi: Bet on weak governm.? EN DE FR
» Nation bailout? Teach yours.econom. EN DE FR economic world crisis / analysis
» Financial crisis / MENU EN DE FR
Stimulus packages, bailout hysteria
» Stimulus Package / possible solutions EN
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Regulation, new concepts,, ..
Reform : Banking regulation
Reform : Tax havens
» Liechtenst.banking secrecy: Example EN
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Reform : Rating-Agencies
» Rating agenc.: Citizens protest EN DE FR
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the Internet of free letter templates
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A fortune burned due to "expert" advice?
» AHA7 Invest SOS: save your money (menu) EN DE FR
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(Many English language pages will be added here in several days.- Until now, most pages are only in German language.)
» loss: decision whether complaint EN DE FR
» Strategy for loss compensation EN DE FR
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How it works - its many variants - , and why most of it is never discovered or discovered, but not prosecuted....
» Bribery, embezzlement, greed EN DE FR
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» Parody: Polit.party for legalizing bribery EN DE FR
» Parody: Polit.party for legalizing bribery EN
DE
FR
» genetics & greed, money,... EN DE FR
» Occupy Politics Marfinettes EN DE FR
» Marfinettes: Betting on bad governm.? EN DE FR
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» Financial crisis / MENU EN DE FR
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(Photo: "David / Goliath"; by Peter Paul Rubens, initially photo-graphed by human brain computer in the year 1616, registered by manual pixel assembly technology, Belgium / Antwerpen.)
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Photo by Kahuroa, 2007: Poumatua (chief), carved; from the Maori meeting house Hotunui, Ngati Maru, Hauraki, built 1878. Now in the Auckland War Memorial Museum, New Zealand.
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» Menu: MRMIO ZERO TAX? EN DE FR
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» MENU: Rental lease agreement EN DE FR
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(Photo:. _DE_"Eierlegende Wollmilchsau" (colloquial)
_EN_ (literal:) "An egg laying wool milk swine" (a truly versatile 'magic' tool; IT colloquial equivalent: "Jack of all trades (device)")
_FR_ "mouton à 5 pattes qui pond des œufs et qui donne du lait" (colloquial - literal translation: "a sheep with 5 legs which lays eggs and supplies milk") - 'Photo' by Georg Mittenecker and others; Lic.Creat.Comm.Attr.Sh.Alike v2.5 & v2.0)
» Menu: Templates & how tos EN DE FR
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AHA7 REALOVEST ... AHA7 REAL INVEST
Photo: (1984-11-14) Astronaut Dale A. Gardner holds up a "For Sale" sign refering to the two satellites, Palapa B-2 and Westar 6 that they retrieved from orbit. A portion of each of two recovered satellites is in the lower right corner, near Discovery's aft.
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» Menu Money Investment EN DE FR
(Photo: U.S. Air Force Thunderbirds: Airshow, 2007, Colorado. - Publ.dom.)
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(Photo: 2009 by Alchemist-hp - the archetype dream to produce gold cristals - Creat.Comm. Attrib.ShareAlike 3.0)
(When we did not have the Internet and not Wikipedia, we had the CIA WORLD FACTBOOK. It gave and gives access to all country key data of the world by FD... then CD ...now by Internet. AHA7 JOB FACTBOOK will progressively give access to all job key data of the world, thanks to the Internet. Starting in English, French, German. If many visitors, it will be extended to Chinese, Spanish, Russian, Arabic, Portuguese.)
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Most important political decisions are based on wrong statistics.
» MENU: wrong economic statistics EN DE FR
(Photo: By Toni_(f) Frissell (1907-1988): Fashion model underwater, Florida,1947; Libr.of Congr.)
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 ~10 000 financial market terms:
all the 10 000 in English, German, Spanish, French, Chinese(trad.), Russian, Portuguese (later also Arabic).
(Photo: Override the language barriers.)
30++ translation tables: For all language pairs of these languages: Find for each term within seconds the various possible approximative translations.
 Fin-Monster Enyclopedia: (Photo: Eradicate the red in your invest balance.)
Includes a look-up system for each of these languages, to view instantly for each of the ~10 000 expressions on the Internet all definitons, explanations, introductions, tutors, news.
 Fin-Monster Categories: (Photo: Be the best - climb to the top.)
Includes category-based sub-listings..
Includes derived sub-listings for specific segments of financial markets..
» MENU : FIN-MONSTER EN DE FR ES RU ZH PT
(Photos: - YELLOW: J.Powers 2004, Creat.Comm.Lic.2.0 - BLUE: J.Powers 2004, Creat.Comm.2.0 - SILVER: J.Powers 2006, Creat.Comm.2.5 - GREEN: K.Kesselring 2007, Creat.Comm.2.0
Please add a link to this page in forums, comments, blogs, web sites, bookmark sites. (permanent_link:) .
http://aha7.com/ppp-en/eyu-vedex-en.htm
We protect your privacy by not using publishing buttons for Facebook, Twitter, GooglePlus and others. Therefore we rely on your help to spread our page links.
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(Image: "The Paradise", Copyright 2007 by Salvatore Di Giovanna. Free Art Lic. artlibre.org - commons.wikimedia.org/wiki/File:The_Paradise.JPG - The artists site: surrealvisionaryart.blogspot.com )
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(Image: "La liberté guidant le peuple" (1830). - By Eugène Delacroix ( 1798-1863). Non-digital technology: Irregular color pixels assembled manually.)
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(Photo: A beautiful car from the Golden Age of the American Dream - © 2008, Don Pedro & site admin. aha7.com)
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???image
... Your way out encyclopedia ... compare solutions... rethink your plans.. Next, select your solution of the least evil. - Everything for free: Do it yourself search help.
MENUS :
» Solutions / business owners EN DE FR
» Solutions for personal debt: EN DE FR
how to get rid of usury...? 12-month strategies against white-collar gangsters?
» (Europe / valid for EU citizens:) Alsace - 12 months for debt cancellation? EN DE FR
» (Europe / valid for EU citizens:) UK - 12 months for debt cancellation? EN DE FR 1
(...when this way perhaps soon free of debt, then pay to correct lenders as far as you can...)
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Please add a link to this page in forums, comments, blogs, web sites, bookmark sites. (permanent_link:) .
http://aha7.com/ppp-en/eyu-vedex-en.htm
We protect your privacy by not using publishing buttons for Facebook, Twitter, GooglePlus and others. Therefore we rely on your help to spread our page links.
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Software test / new features:
--- test 250 --- aha7.com = duplicate link (both: new tab)
--- test 630 (image named "ytbridg")---
MOVE IMG: with mouse: drag&drop
RESIZE: key SHIFT + mouse:
_A_ switch 2 images
_B_ sw. 2 im.
© Content + proprietary software: Copyright 1996 - 2013 CYB.PLAN.SOFTEX_Ltd_, _London_, +_author (for_own_content).
HTML5 _CERTIFIED_
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To be, or not to be: That is the question. 
infos for car drivers
