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. The implementation of EU enforcement duties in Germany. The gathering, sharing, and use of evidence by German administrative and judicial authorities from domestic and cross-border perspective Contribution
    Vries, Aart (2024)
    In: (Eds.), Evidence and transnational punitive enforcement proceedings in the European Union. The gathering, sharing, and use of evidence by member states' administrative and judicial authorities during transnational punitive enforcement proceedings in the EU's integrated internal market and area of freedom, security and justice, Eleven, The Hague, the Netherlands, (Pompe reeks, ), pp. 275-413
    Criminal procedure (233) Sanctions, Criminal (77) Evidence: criminal law (73) European Union and national law (relationship) (51) Defendant/Defense/Defense counsel (criminal procedure) (43) Sanctions, Administrative (34) Border guards (6) Administrative law and procedure (6) Evidence (5) Boundaries (international law) (1)
  2. The insignificance principle between Germany and Brazil: A cautionary tale on legal imports Journal Article
    Castro, Alexander (2024)
    In: Criminal Law Forum, 35(2), pp. 123-152
    Comparative law (254) Criminal law: theory (164) Legal history (146) Crime (44) Sanctions, Administrative (34) Reception of law (5)
    DOI
  3. Legality, non-arbitraryness and judicial and administrative discretion in sentencing and enforcement of sentences in the German system Contribution
    Haverkamp, Rita; Kaspar, Johannes (2024)
    In: Guzman Dalbora, José; Krabbe, Maartje; van Kempen, Piet (Eds.), Legality and other requirements for sentencing: An international and comparative perspective on non-arbitrary punishment and sentencing discretion, Boom Uitgevers, The Hague, pp. 223-246
    Criminal law: theory (164) Sentences (122) Withdrawal of prosecution and plea bargaining (88) Criminal law: culpability (84) Prisons and imprisonment (82) Judgments (69) Punishment, Purposes of (65) Human rights (65) Prosecutorial discretion (37) Sanctions, Administrative (34) Rule of law (23) Judiciary (21) Judicial discretion (21)
  4. The German penal catalogue for fan misbehaviour in football: a model for other countries? Journal Article
    Winskowski, Philipp (2022)
    In: International Journal of Sport Policy and Politics, 14(1), pp. 71-91
    Empirical research (163) Judgments (69) Sanctions, Administrative (34) Courts (27) Sport (5) Associations and societies (4)
    DOI
  5. Quasi-criminal enforcement mechanisms in Germany: Past and present Contribution
    Brodowski, Dominik (2022)
    In: Franssen, Vanessa; Harding, Christopher (Eds.), Criminal and quasi-criminal enforcement mechanisms in Europe. Origins, concept, future, Hart Publishing, Oxford, (Hart studies in European criminal law, 16), pp. 41-66
    Legal history (146) Sanctions, Administrative (34) Corporations: criminal liability (34)
    DOI
  6. “Verbandssanktionengesetz” — Corporate liability for Germany? Journal Article
    Allahverdiyev, Sijad; Othman, Marvin (2022)
    In: German Law Journal, 23(4), pp. 637-649
    Law reform (124) Sanctions, Criminal (77) Economic crimes and offenses (51) Legislation (42) Sanctions, Administrative (34) Corporations: criminal liability (34)
    DOI
    Open Access
  7. Enforcement of policies against illicit trade in tobacco products in Germany Contribution
    Böse, Martin; Kober, David (2022)
    In: Tosza, Stanisław; Vervaele, John (Eds.), Combatting illicit trade in tobacco products, Springer International Publishing, Cham, pp. 227-288
    Crime (44) Sanctions, Administrative (34) Treaties (32) Codes and codification (24) Law enforcement (15) Health (10) European Union (7) Taxation: avoidance and evasion (5) Tobacco (2) Food, drug and cosmetic law (1)
    DOI
  8. 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
    Criminal procedure (233) Law reform (124) Sanctions, Criminal (77) European Union and national law (relationship) (51) Economic crimes and offenses (51) Sanctions, Administrative (34) Corporations: criminal liability (34) Corporations: officers (9) Persons (7)
    DOI
  9. Administrative sanctions: two contradictions Contribution
    Zedner, Lucia; Ashworth, Andrew (2021)
    In: Engelhart, Marc; Kudlich, Hans; Vogel, Benjamin (Eds.), Digitalisierung, Globalisierung und Risikoprävention : Festschrift für Ulrich Sieber zum 70. Geburtstag. Teilband 2, Duncker & Humblot, Berlin, pp. 1435-1444
    Comparative law (254) Criminal law: theory (164) Criminal policy (93) Due process of law (39) Sanctions, Administrative (34)
  10. Cartel behaviour and efficient sanctioning by criminal sentences Journal Article
    Wein, Thomas (2021)
    In: European Competition Journal, 17(2), pp. 309-352
    Sanctions, Criminal (77) Punishment, Purposes of (65) Sanctions, Administrative (34) Punishment, Proportionality of (10) Antitrust and restraint of competition (6) Law and economics (1)
    DOI
  11. 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
    Criminal law (142) Economic crimes and offenses (51) Organized crime (36) Sanctions, Administrative (34) Border guards (6) Taxation: avoidance and evasion (5) Taxation: procedure and enforcement (3) Commerce (3) Tobacco (2)
    DOI
    Open Access
  12. Corporate responsibility for transnational human rights violations under German criminal law – review and outlook Journal Article
    Wittig, Petra (2020)
    In: European Criminal Law Review, 10(3), pp. 395-409
    Criminal law (142) Law reform (124) Human rights (65) Economic crimes and offenses (51) Criminal law: complicity (50) Sanctions, Administrative (34) Negligence, Criminal (26) Corporations: corrupt practices (21) Criminal law: omission (15) Exterritoriality (12) Corporate responsibility (7)
    DOI
    Open Access
  13. Criminal and administrative culpability of legal persons and compliance programmes Journal Article
    Gómez Tomillo, Manuel (2020)
    In: Humanities and Rights Global Network Journal, 2(1), pp. 7-39
    Criminal law: culpability (84) Sanctions, Administrative (34) Corporations: criminal liability (34) Corporations: corrupt practices (21) Persons (7)
    DOI
  14. Administrative sanction law in Germany Contribution
    Sieber, Ulrich (2018)
    In: Dyson, Matthew; Vogel, Benjamin (Eds.), The limits of criminal law. Anglo-German concepts and principles, Intersentia, Antwerp, pp. 301-341
    Criminal procedure (233) Criminal law: theory (164) Legal history (146) European Court of Human Rights (36) Sanctions, Administrative (34) Traffic violations (9) Corporations (5)
  15. Alternative enforcement mechanisms in Germany Contribution
    Brodowski, Dominik (2018)
    In: Dyson, Matthew; Vogel, Benjamin (Eds.), The limits of criminal law. Anglo-German concepts and principles, Intersentia, Antwerp, pp. 365-395
    Criminal procedure (233) Criminal law: theory (164) Victims (93) Police (89) Withdrawal of prosecution and plea bargaining (88) Sanctions, Criminal (77) Arrest, detention and bail (59) Parole and probation (37) Sanctions, Administrative (34) Sanctions, Non-criminal (21)