Custom Search
_here_search_with_expressions_from_this_page ... (_text_below_will_NOT_disappear)



   v. May 30, 2017
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





► Suggestions for rectifications to: ok @ mrmio.com
► Consult / trariff? Please communicate the subject for a suggestion to: ok @ mrmio.com (Typical per hour rates: Like those for lawyers.)














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.
losses: protection level / legal state ('EEYE )


information about protection ('EEYE )
 

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

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

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



scope of protection ('EEYE )
 

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


level of cover ('EEYE  )
 

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


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 )


business and manipulation / penal code ('EYC )

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

  gambling penal code.  
  sport penal code.  
  match fixing penal code.
 

  tax haven penal code.  
  bank secrecy penal code.  
  money laundering penal code.


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.




 _i_
read this page in 50
other languages:



The Best or Nothing.
V V V V V V

INFOS7 Advertisement:    (FAIRWORDS FAIRCENTS)


best deal of your life:
infoInfo:  We donate to you up to 30 % more future lifespan. You donate 1 % of your income for deeper knowledge.
uno7.org/ppe-3plus-en.htm


POLLIMAT knowledge factory
infoInfo:  for your right to justice and knowledge. Trust is good. POLLIMAT is better.
uno7.org/ppe-poma-en.htm


1200 business inspirations
infoInfo:  Tons of information sources. Money, concepts, solutions.
aha7.com/ppp-en /spa-menu-en.htm


Become your own lawman.
infoInfo:  Access to tons of specialized legal info. Templates, free help, consult, problem solutions.
aha7.com/ppp-en /ukb-menu-en.htm
The Best or Nothing.
V V V V V V

INFOS7 Advertisement:    (FAIRWORDS FAIRCENTS)


_ASCMay_ EYU-VEDEX = EYUVEDEX    _i_

FAIRWORDS: If you have a business:
To see your ads published here: contact ok@infos7.com
Placement bidding. Average 2 cent per visitor ~=20c per click.
Information / FAIRWORDS: aha7.com/ppp-en/ptp-adplacem-en.htm
FAIRCENTS: If you are an Internet publisher:
Earn that money! Contact ok@infos7.com . So far for sites in languages EN DE FR. Soon also ES RU PT IT.
Information / FAIRCENTS: aha7.com/ppp-en/ptp-adplacem-en.htm


















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.
money investment and property / regulation ('EEA)




Shares ('EFE )
 

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


Insurance ('EVE )
 

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


Company shares ('ESE )
 

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


Derivatives ('EFY )
 

  Derivatives regulation.  
  Derivatives complex regulation.  
  Derivatives complex contracts regulation.  
  Derivatives hidden clauses regulation.  
  Derivatives high fees regulation.  
  Derivatives hidden fees regulation.  
  Derivatives hardly controllable regulation.  
  Derivatives hidden clauses regulation.  
  Derivatives profitable only for experts 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.
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.
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.
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 / 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.


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.
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.


 _i_
   Top Menu        aha7.com/ppp-en
   Version       .   (EN)          
  Translation        mot7.org          (v. 2017-05 xcyplax )
Where to go now?
Catalogs which include similar offers :
»science   »money invest   »economic system   »legal battles   »politics  
    most similar:  »politics       


    your questions        ok @ aha7.com


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.




A fortune burned due to "expert" advice?
--- (Information in text pages:) ---

» AHA7 Invest SOS: save your money (menu)     EN   DE   FR
» Losses: dispute for compensation (menu)     EN   DE   FR


Strategy rules for loss compensation
--- (Information in text pages:) ---

(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
» Plan of action for aggrieved investors     EN   DE   FR


(Photo: 2005 Eric Hensley, Creat.Comm. Attrib. ShareAlike 2.5 Lic.: A school burns, Aberdeen High School, state =Washington /US.)






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


(Toolbox for online search:)

» Bribery, embezzlement, greed     EN   DE   FR
» Corruption / government, nepotism     EN   DE   FR


--- (Information in text pages:) ---

» Parody: Polit.party for legalizing bribery     EN   DE   FR


» Parody: Polit.party for legalizing bribery EN DE FR
» genetics & greed, money,...     EN   DE   FR

» Marfinettes: Betting on bad governm.?     EN   DE   FR
» Marfinosi: Bet on weak governm.?     EN   DE   FR
» Financial crisis / MENU     EN   DE   FR


Photo: Eug.Pivovarov, Russia.









» Menu Money Investment     EN   DE   FR

(Photo: U.S. Air Force Thunderbirds: Airshow, 2007, Colorado. - Publ.dom.)




(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.)



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.




(Photo: A beautiful car from the Golden Age of the American Dream - © 2008, Don Pedro & site admin. aha7.com)




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.

» Menu: Templates & how tos     EN   DE   FR


(Photo: A howling wolf in: Wildpark Eekholt,Germany; by Volker.G.; Lic.GNU Free Doc 1.2++)


    (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


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.)



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



image: car ban ~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.

image: car silver-crim 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.

image: car uprigh 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.



» MENU: Rental lease agreement     EN   DE   FR


Photo: Toda Hut (Nilgiris, India). - 2006, by Pratheepps. - Creat.Comm.Attrib.ShAlike 2.5Lic. - Nice gallery about India: www.pratheep.com --- Toda, small (~1000) Indian pastoral community, living in such dwellings, in former times frequently in "fraternal polyandry". (German: "Vielmännerei, mehrere Männer - die Brüder - mit 1 Frau".)


       ???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.

Solutions:
(Toolbox for online search:)

» 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?
(Toolbox for online search:)


» (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...)
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.


With the Internet service AHA7 FAIRTAX you will find for the subjects of your choice all available legal, fully authorized and respected possible tax savings.
(just starting, only minimal content until now)
(Photo: by Cameloctober, Thai man, head in crocodile mouth, at Samutprakarn Crocodile Farm +Zoo, Bangkok, Thailand, Lic.Creat.Commons Attr.ShareA.3.0.)


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.




© Content + proprietary software: Copyright 1996 - 2017 CYB.PLAN.SOFTEX_Ltd_, _London_, +_author (for_own_content).
HTML5 _CERTIFIED_ image: certif.W3xhtm10 image: certif.W3css image: powered by Perl
 _i_
                         -ana-pubcc-pha11476# D=17530 F=eyu-vedex-en.htm