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   v. October 15, 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 / 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.
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.
Your search words are possibly to adapt to the terminology of your country : ... lawyer ... attorney ... solicitor ... (or barrister).
Savings / attorney ('EEA)


bank accounts etc. ('EEC )
 

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

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

  building society account attorney.  
  building society UK attorney.


Fixed rate ('EEC )
 

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


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 / 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.  
  Derivatives high fees parody.  
  Derivatives hidden fees parody.  
  Derivatives hardly controllable parody.  
  Derivatives hidden clauses parody.  
  Derivatives profitable only for experts parody.


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 system ('EEYE )


investor compensation scheme ('EEYE )
 

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


small investors / protection ('EEYE )
 

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


foreign investment services ('EEYE )
 

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


claims and supervision ('EEYE )
 

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

  deposit-guarantee scheme legal system.  
  investment firm - unable to meet its obligations - investors' claims legal system.  
  judicial authority - ruling - an investment firm - suspends investors' ability to make claims 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 / ('EYC )

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

  gambling.  
  sport.  
  match fixing.
 

  tax haven.  
  bank secrecy.  
  money laundering.




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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 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.
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.
losses: how to get your money back / legal system ('EEYE )


investor compensation scheme ('EEYE )
 

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


small investors / protection ('EEYE )
 

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


foreign investment services ('EEYE )
 

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


claims and supervision ('EEYE )
 

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

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


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 ('EYC )

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

  gambling corruption.  
  sport corruption.  
  match fixing corruption.
 

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


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Stimulus packages, bailout hysteria

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Regulation, new concepts,, ..


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How it works - its many variants - , and why most of it is never discovered or discovered, but not prosecuted....

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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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» Solutions / business owners   EN DE FR

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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
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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 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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With the help tool fax7 FAX7 ORGATEXT you will find for the subjects of your choice all free letter templates, samples, prepared application forms available on the Internet.

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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)



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(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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