Mondaq All Regions - Germany: Criminal Law
Baker & McKenzie
In a CEO fraud case the Regional Labor Court of Saxony ruled that the financial director authorizing the payment can be held (partially) liable. The amount depends on the efforts of the company...
Pinsent Masons LLP
Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation.
Dentons
As of 1 July 2017 new rules under the Criminal Code (StGB) and Criminal Procedural Order (StPO) shall enter into force to regulate the recovery of criminal proceeds.
Taylor Wessing
In its cabinet session on 21 January 2015, the German government adopted the draft bill on combating corruption of the Ministry of Justice and Consumer Protection.
WilmerHale
The new and tightened German anti-corruption legislation applicable to members of Parliamentary assemblies
Oppenhoff & Partner Rechtsanwälte
The European Commission recently presented drafts for a complete revision of the market abuse regime.
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Pinsent Masons LLP
Deutsche Börse will pay fines imposed by the Frankfurt Public Prosecutor over alleged insider trading in a bid to close the investigation.
Dentons
As of 1 July 2017 new rules under the Criminal Code (StGB) and Criminal Procedural Order (StPO) shall enter into force to regulate the recovery of criminal proceeds.
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