Literature on German Criminal Law

A project of the Max Planck Institute for the Study of Crime, Security and Law

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  1. Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland Journal Article
    Teichmann, Fabian Maximilian Johannes (2023)
    In: Journal of Money Laundering Control, 26(2), pp. 418-432
    Right of property Economic crimes and offenses Money laundering Taxation: avoidance and evasion Comparative law Empirical research
    DOI
  2. Thomas Middelhoff in Germany Contribution
    Gupta, Chander Mohan; Gottschalk, Petter (2023)
    In: Gottschalk, Petter; Gupta, Chander (Eds.), Trusted white-collar defendants. The courtroom as a theater scene, Springer, Cham, pp. 19-35
    Economic crimes and offenses Criminal law: theory Corporations: officers Fraud News media
    DOI
  3. Comparative case study on economic and financial crime in Germany and Romania Contribution
    Clement, Sandra ; Achim, Monica Violeta (2023)
    In: Achim, Monica (Eds.), Economic and financial crime, sustainability and good governance, Springer, Cham, (Contributions to Finance and Accounting, ), pp. 3-30
    Economic crimes and offenses Money laundering Taxation: procedure and enforcement Empirical research
    DOI
  4. Limits of formal regulation: How informal norms and criminogenic values affect managers’ readiness to corrupt Contribution
    Hermann, Dieter ; Pohlmann, Markus ; Klinkhammer, Julian (2023)
    In: Dannecker, Gerhard; Dölling, Dieter; Hermann, Dieter; Höly, Kristina; Mitra, Subrata; Pohlmann, Markus; Trombini, Maria (Eds.), Organizational crime, Springer Fachmedien, Wiesbaden, (Organization, management and crime - Organisation, Management und Kriminalität, ), pp. 165-189
    Corporations: corrupt practices Empirical research Economic crimes and offenses Criminology Sociology Criminal law
    DOI
  5. German corruption cases reflected in criminal files - Individual or organizational deviance? Contribution
    Dölling, Dieter ; Hustus, Ludmila (2023)
    In: Dannecker, Gerhard; Dölling, Dieter; Hermann, Dieter; Höly, Kristina; Mitra, Subrata; Pohlmann, Markus; Trombini, Maria (Eds.), Organizational crime, Springer Fachmedien, Wiesbaden, (Organization, management and crime - Organisation, Management und Kriminalität, ), pp. 123-131
    Corporations: corrupt practices Economic crimes and offenses Judicial statistics
    DOI
  6. The development of German criminal law against corruption in the private sector Contribution
    Dannecker, Gerhard (2023)
    In: Dannecker, Gerhard; Dölling, Dieter; Hermann, Dieter; Höly, Kristina; Mitra, Subrata; Pohlmann, Markus; Trombini, Maria (Eds.), Organizational crime, Springer Fachmedien, Wiesbaden, (Organization, management and crime - Organisation, Management und Kriminalität, ), pp. 93-122
    Corporations: corrupt practices Economic crimes and offenses Council of Europe European Union European Union and national law (relationship) Commerce Antitrust and restraint of competition Treaties European Law: general Criminal law Empirical research Judicial statistics
    DOI
  7. The development of the German criminal regulations against corruption in the public sector Contribution
    Dölling, Dieter (2023)
    In: Dannecker, Gerhard; Dölling, Dieter; Hermann, Dieter; Höly, Kristina; Mitra, Subrata; Pohlmann, Markus; Trombini, Maria (Eds.), Organizational crime, Springer Fachmedien, Wiesbaden, (Organization, management and crime - Organisation, Management und Kriminalität, ), pp. 65-92
    Legal history Criminal law Corporations: corrupt practices Economic crimes and offenses Public officials and employees Offenses committed in public office European Union Offenses against the state Judicial statistics
    DOI
  8. Criminal responsibility for corporate crimes in Germany? The never ending story to finally get (to) the corporate actor Contribution
    Schmitt-Leonardy, Charlotte (2022)
    In: Matiaske, Wenzel (Eds.), The 'Betrieb' as corporate actor, Nomos Verlagsgesellschaft, Baden-Baden, pp. 46-59
    Corporations: criminal liability Economic crimes and offenses Criminal law: culpability Corporations: officers Persons Law reform
    DOI
  9. “Verbandssanktionengesetz” — Corporate liability for Germany? Journal Article
    Allahverdiyev, Sijad ; Othman, Marvin (2022)
    In: German Law Journal, 23(4), pp. 637-649
    Corporations: criminal liability Economic crimes and offenses Sanctions, Administrative Sanctions, Criminal Legislation Law reform
    DOI
    Open Access
  10. Criminal liability for corruption offenses Journal Article
    Lykhova, Sofiia Ya.; Lysko, Tetiana D.; Kosilova, Olha I.; Kyrychenko, Oleh V.; Shamara, Oleksandr V. (2022)
    In: Informatologia, 55(1-2), pp. 76-97
    Comparative law Economic crimes and offenses Offenses committed in public office Treaties
    DOI
    Open Access
  11. Business criminal law. A primer for management and economics Book
    Staffler, Lukas (2022)
    ISBN 9783658344726, Springer Gabler, Wiesbaden
    Criminal law Economics Corporations: corrupt practices Securities Corporations: governance Corporations: criminal liability Corporate responsibility Fraud Money laundering Economic crimes and offenses
    DOI
  12. Consensual exchanges in German criminal procedure: the practice of negotiated judgments and the crown-witness regulation Contribution
    Schertel Mendes, Francisco (2021)
    In: Schertel Mendes, Francisco (Eds.), Leniency policies in the prosecution of economic crimes and corruption, Nomos Verlagsgesellschaft mbH & Co. KG, Baden-Baden, pp. 150-213
    Economic crimes and offenses Withdrawal of prosecution and plea bargaining Evidence: criminal law Criminal law: theory Criminal law: culpability Criminal procedure Sentences Judgments
    DOI
    Open Access
  13. Corporate responsibility in Germany Contribution
    Weigend, Thomas (2021)
    In: Ghanayim, Khalid; Shany, Yuval (Eds.), The quest for core values in the application of legal norms. Essays in honor of Mordechai Kremnitzer, Springer, Cham, pp. 103-119
    Corporations: criminal liability Persons Economic crimes and offenses Sanctions, Administrative Sanctions, Criminal Corporations: officers European Union and national law (relationship) Law reform Criminal procedure
    DOI
  14. Between taxes, criminal law and health care: the fight against illicit tobacco trade in Germany Contribution
    Engelhart, Marc (2021)
    In: Nowak, Celina (Eds.), Combatting illicit trade on the EU border, Springer, Cham, pp. 29-80
    Tobacco Commerce Criminal law Sanctions, Administrative Taxation: procedure and enforcement Taxation: avoidance and evasion Border guards Economic crimes and offenses Organized crime
    DOI
    Open Access
  15. Whistleblowing, corrupt practices, the European Unions's "whistleblower"-directive of October 23rd, 2019 possible impact on Germany's criminal law Contribution
    Dauster, Manfred (2020)
    In: Kostić, J.; Stevanović, A. (Eds.), Uloga društva u borbi protiv korupcije = The role of society in the fight against corruption, Institute of Comparative Law, Belgrade, pp. 217-243
    European Law: general Criminal law Confidential communications Economic crimes and offenses Corporations: corrupt practices