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. Compliance programs for the prevention of economic crimes. An empirical survey of German companies Book
    Sieber, Ulrich ; Engelhart, Marc (2014)
    Vol. 140, ISBN 9783861138167, Max-Planck-Inst. für Ausländisches und Internationales Strafrecht, Freiburg im Breisgau
    Corporations: governance Economic crimes and offenses Empirical research Business organizations Sanctions, Administrative Statistics
  2. Criminal compliance in the context of competition law in Germany Contribution
    Rosenau, Henning (2014)
    In: Rosenau, Henning; Tang Van, Nghia (Eds.), Economic competition regime. Raising issues and lessons from Germany ; contributions to Vietnamese-German symposia, Nomos Verlagsgesellschaft mbH & Co. KG, Baden-Baden, (Schriften des Augsburg Center for Global Economic Law and Regulation, 64), pp. 79-96
    Corporations: criminal liability Corporations: governance Corporations: corrupt practices Antitrust and restraint of competition Economic crimes and offenses
    DOI
  3. Germany’s foreign anti-corruption efforts. Second-tier no more Journal Article
    Funk, T. Markus (2014)
    In: Zeitschrift für Deutsches und Amerikanisches Recht, 39(1), pp. 24-28
    Economic crimes and offenses Offenses against the state Criminal law: theory Jurisdiction Sanctions, Administrative
  4. Development and status of economic criminal law in Germany Journal Article
    Engelhart, Marc (2014)
    In: German Law Journal, 15(4), pp. 693-718
    Economic crimes and offenses Corporations: criminal liability Withdrawal of prosecution and plea bargaining
    DOI
    Open Access
  5. Political corruption as a regulatory problem in Germany Journal Article
    Wolf, Sebastian (2013)
    In: German Law Journal, 14(9), pp. 1627-1638
    Economic crimes and offenses Offenses against the state Offenses committed in public office Law reform Treaties
    DOI
    Open Access
  6. The comparative history and theory of corporate criminal liability Journal Article
    Dubber, Markus D. (2013)
    In: New Criminal Law Review, 16(2), pp. 203-240
    Economic crimes and offenses Criminal law: culpability Legal history Criminal law: theory Comparative law
    DOI
  7. The German criminal law on sports corruption Contribution
    Duvinage, Cedric (2012)
    In: Duvinage, Cedric (Eds.), Referees in sports contests. Their economic role and the problem of corruption in professional German sports leagues, Gabler, Wiesbaden, (Gabler Research Management, Organisation und ökonomische Analyse, 14), pp. 55-71
    Sport Associations and societies Gambling Economic crimes and offenses Fraud
    DOI
  8. Corporate criminal liability in Germany Contribution
    Böse, Martin (2011)
    In: Ivory, Radha; Pieth, Mark (Eds.), Corporate criminal liability. Emergence, convergence, and risk, Springer, Dordrecht, (Ius Gentium: Comparative Perspectives on Law and Justice, 9), pp. 227-254
    Corporate responsibility Corporations: criminal liability Economic crimes and offenses Sanctions, Administrative Corporations Corporations: liability Corporations: officers Corporations: governance Business organizations Criminal procedure Law reform
    DOI
  9. Addressing white collar crime on a domestic level: any lessons learned for international criminal law? Journal Article
    Hefendehl, Roland (2010)
    In: Journal of International Criminal Justice, 8(3), pp. 769-782
    International criminal law Economic crimes and offenses Criminal policy Reception of law Sanctions, Criminal Sanctions, Non-criminal Corporations: criminal liability Corporations: liability Money laundering
    DOI
  10. Financial crisis and German criminal law: managers' responsibility for highly-speculative trading in obscure asset-backed securities based on American subprime mortgages Journal Article
    Krey, Volker ; Stenger, Jan ; Windgätter, Oliver ; Roggenfelder, Thomas (2010)
    In: German Law Journal, 11(3), pp. 319-329
    Banks and banking Economic crimes and offenses Securities Criminal procedure
    DOI
    Open Access
  11. Financial crisis and German criminal law: Responsibility of managers for highly-speculative trading with obscure asset-backed securities based on American subprime mortgages Journal Article
    Krey, Volker (2009)
    In: Rechtspolitisches Forum, pp. 1-24
    Banks and banking Economic crimes and offenses Criminal procedure
  12. Immigration policies in Europe: Impact on crime. A case study of Germany Thesis
    Bashaw Jones, Jennifer (2008)

    Emigration and immigration Minorities Social policy and reform Crime News media International agencies Terrorism Economic crimes and offenses
  13. Modernization of the German anti-corruption criminal law: the next steps Journal Article
    Wolf, Sebastian (2007)
    In: German Law Journal, 8(3), pp. 295-302
    Economic crimes and offenses Public officials and employees Offenses committed in public office Offenses against the state Law reform
    DOI
    Open Access
  14. Modernization of the German anti-corruption criminal law by international legal provisions Journal Article
    Wolf, Sebastian (2006)
    In: German Law Journal, 7(9), pp. 785-792
    Economic crimes and offenses Public officials and employees European Union and national law (relationship) Council of Europe Organized crime Offenses committed in public office Offenses against the state Treaties
    DOI
    Open Access
  15. Allemagne / Germany Journal Article
    Weigend, Thomas (2003)
    In: Revue Internationale de Droit Pénal, 74(1), pp. 71-92
    Criminal statistics Criminal law Offenses against the state Criminal law: complicity Economic crimes and offenses Treaties Criminal procedure Legislation
    DOI