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   v. July 22, 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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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 / regulation ('EFBC )


transferable securities ('EFBC )
 

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

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


money-market instruments ('EFBC )
 

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

  financial instrument equivalent to a financial-futures contract regulation.  
  value of a financial instrument regulation.  
  futures contract - settled by a payment regulation.  
  futures contract - calculation - fluctuations in interest rates regulation.  
  futures contract - calculation - fluctuations in exchange rates 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.
invest + finance / fraud ('E)

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

  saving account fraud.  
  deposit account fraud.  
  shares fraud.  
  bonds fraud.  
  funds fraud.
 

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

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

  saving account legal system.  
  deposit account legal system.  
  shares legal system.  
  bonds legal system.  
  funds legal system.
 

  life insurance legal system.  
  retirement scheme legal system.  
  real estate legal system.  
  gold legal system.  
  numbered bank account legal system.  
  bank secrecy 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.
losses: protection level / legal system ('EEYE )


information about protection ('EEYE )
 

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

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

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



scope of protection ('EEYE )
 

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


level of cover ('EEYE  )
 

  level of cover of loss legal system.  
  lower level of cover legal system.  
  afford greater cover to investors. legal system.  
  more comprehensive cover for investors. legal system.  
  percentage of an investor's claim 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.
investor loss cases / legal system ('EEYE )


Germany / Deutschland / Allemagne ('EEYD )
 

  2008 CMS-Spread Ladder-Swap , Deutsche Bank AG legal system.  
  Spread Ladder-Swap legal system.  
  Zinswetten , Deutsche Bank legal system.
 

  2010 Emittent Morgan Stanley Real Estate Investment GmbH legal system.  
  Morgan Stanley Real Estate Investment GmbH legal system.  
  Immobilienfonds Morgan Stanley P2 Value legal system.
 

  2009 Hedge-Fonds K1, X1 Fund Allocation GmbH, Helmut Kiener, Hamburg, Würzburg, Aschaffenburg legal system.  
  Helmut Kiener legal system.  
  2009 K1 Global Ltd., Genussrechte Klasse A, British Virgin Islands - BVI, Nito Asset Management Ltd. London, Rabobank legal system.  
  K1 Global Ltd., Genussrechte Klasse A,  
  K1 Global Ltd. legal system.
 

  2009 K1 Global Ltd. Vienna Life Fonds Police; Vienna Life Lebensversicherung AG, Liechtenstein legal system.  
  K1 Global Ltd. Vienna Life Fonds Police legal system.  
  2009 K1 Invest Ltd. Genussrechte Klasse A legal system.  
  K1 Invest Ltd. Genussrechte Klasse A legal system.  
  K1 Invest Ltd. Vienna Life Fonds Police legal system.
 

  2009 X1 Global Index Zertifikat legal system.  
  X1 Global Index Zertifikat legal system.  
  2009 X1 Global Garantie Index-Zertifikat legal system.  
  X1 Global Garantie Index-Zertifikat legal system.
 

  2008 geschlossene DG Immobilien- Fonds, DG Fonds Nr. 32 34 35 37 39 legal system.  
  Tochteruntenehmen der DZ Bank AG; Raiffeisenbank: Volksbank; Südwestbank. legal system.
 

  2008 HRE Hypo Real Estate, DEPFA Ireland legal system.  
  HRE legal system.  
  DEPFA legal system.
 

  2008 Lehman Brothers legal system.  
  Lehman Brothers legal system.  
  Lehman legal system.
 

  2008 Kaupthing Island legal system.  
  Kaupthing legal system.
 

  IKB legal system.  
  2007 IKB legal system.
 

  2005 Allgemeine HypothekenBank Rheinboden AG, AHBR legal system.  
  Allgemeine HypothekenBank Rheinboden AG legal system.  
  AHBR legal system.
 

  2005 Frankfurter Wertpapierhandelsbank Phoenix Kapitaldienst GmbH legal system.  
  Phoenix legal system.  
  Phoenix Kapitaldienst GmbH legal system.  
  EdW legal system.  
  2005 Entschädigungseinrichtung für Wertpapierhandelsunternehmen, EdW, Phoenix legal system.  
  Entschädigungseinrichtung für Wertpapierhandelsunternehmen EdW legal system.  
  EdW legal system.
 

  2000 Deutsche Telekom Börsengang, DT3 legal system.  
  Deutsche Telekom Börsengang legal system.


Luxembourg / Luxemburg ('EEYD )
 

  2005 AMIS AG legal system.  
  AMIS legal system.


USA - (soon far more for USA) ('EEYD )
 

  2008 Lehman Brothers legal system.  
  Lehman legal system.
 

  2008 Madoff legal system.  
  Madoff 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.
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.


business and manipulation / embezzlement ('EYC )

 
  business embezzlement.  
  ordering embezzlement.  
  white-collar crime embezzlement.  
  health drugs embezzlement.  
  science embezzlement.  
  scientific study embezzlement.
 

  gambling embezzlement.  
  sport embezzlement.  
  match fixing embezzlement.
 

  tax haven embezzlement.  
  bank secrecy embezzlement.  
  money laundering embezzlement.




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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.
invest + finance / fraud ('E)

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

  saving account fraud.  
  deposit account fraud.  
  shares fraud.  
  bonds fraud.  
  funds fraud.
 

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

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

  saving account regulation.  
  deposit account regulation.  
  shares regulation.  
  bonds regulation.  
  funds regulation.
 

  life insurance regulation.  
  retirement scheme regulation.  
  real estate regulation.  
  gold regulation.  
  numbered bank account regulation.  
  bank secrecy 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.
Property / legal system ('EEA)


Property ('ETE )
 

  Property legal system.  
  Raw materials legal system.  
  Gold legal system.  
  Silver legal system.  
  Precious metals legal system.  
  Collections legal system.  
  Collectibles legal system.


Estate ('EUA )
 

  Real estate funds legal system.  
  Investment property legal system.  
  Rental house legal system.  
  Home legal system.  
  owner-occupied home legal system.  
  Condominium legal system.  
  owner occupied condo legal system.


Intellectual Property ('EPE )
 

  Copyrights legal system.  
  Author rights legal system.  
  Licenses legal system.  
  Patents 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.
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.


business and manipulation / corruption repression ('EYC )

 
  business corruption repression.  
  ordering corruption repression.  
  white-collar crime corruption repression.  
  health drugs corruption repression.  
  science corruption repression.  
  scientific study corruption repression.
 

  gambling corruption repression.  
  sport corruption repression.  
  match fixing corruption repression.
 

  tax haven corruption repression.  
  bank secrecy corruption repression.  
  money laundering corruption repression.


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_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)



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(Image: "La liberté guidant le peuple" (1830). - By Eugène Delacroix ( 1798-1863). Non-digital technology: Irregular color pixels assembled manually.)



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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... 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.
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how to get rid of usury...? 12-month strategies against white-collar gangsters?


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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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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.



(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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