__ 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. Later updates are not intended. The text is maintained here because of general permanent interest. 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)

§ 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.)

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).

• 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?

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

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