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. 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
  2. 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
    Criminal law (142) Economic crimes and offenses (51) European Law: general (26) Corporations: corrupt practices (21) Confidential communications (7)
  3. 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
  4. Characteristics of crimes against the interests of service in commercial and other organisations in Russia and Germany Journal Article
    Markuntsov, Sergey; Wassmer, Martin Paul (2020)
    In: Russian Law Journal, 8(4), pp. 140-152
    Comparative law (254) Economic crimes and offenses (51) Criminal statistics (29) Corporations: corrupt practices (21)
    DOI
    Open Access
  5. The anti-money laundering architecture of Germany Contribution
    Vogel, Benjamin (2020)
    In: Maillart, Jean-Baptiste; Vogel, Benjamin (Eds.), National and international anti-money laundering law. Developing the architecture of criminal justice, regulation and data protection, Intersentia, Cambridge, Antwerp, Chicago
    Law reform (124) Terrorism (81) Economic crimes and offenses (51) Legislation (42) Organized crime (36) Crime prevention (35) Money laundering (21)
  6. Recent legal developments to enhance corporate liability for criminal wrongdoing Journal Article
    Huber, Hans-Peter (2020)
    In: Compliance Elliance Journal, 6(1), pp. 15-19
    Law reform (124) Economic crimes and offenses (51) Corporations: criminal liability (34) Corporations: corrupt practices (21) Statutes (10)
  7. Germany Contribution
    Tosza, Stanisław (2019)
    In: Tosza, Stanisław (Eds.), Criminal liability of managers in Europe. Punishing excessive risk, Hart, Oxford, (Hart studies in European criminal law, volume 8), pp. 112-168
    Criminal law: culpability (84) Justification (criminal law) (51) Economic crimes and offenses (51) Criminal law: complicity (50) Defenses (criminal law) (36) Legal good (24) Criminal law: omission (15) Offenses against property (14) Corporations: officers (9)
    DOI
  8. The latest criminal law reforms in the general and special part of the German Criminal Code Journal Article
    Wassmer, Martin Paul (2019)
    In: Pravo. Zhurnal Vysshey shkoly ekonomiki / Law. Journal of the Higher School of Economics, pp. 203-219
    Criminal law (142) Law reform (124) Sanctions, Criminal (77) Offenses against the person (59) Sexual offenses (58) Economic crimes and offenses (51) Electronic surveillance (38) Corporations: criminal liability (34) Offenses against the state (21) Offenses against property (14) Sport (5)
  9. Eliminating Schmiergeld. Lessons learnt from the enforcement of foreign anti-bribery laws in the United States and Germany Journal Article
    van Genugten, Jesse (2019)
    In: Georgetown Law Journal, pp. 767-793
    Comparative law (254) Criminal procedure (233) Legal history (146) Withdrawal of prosecution and plea bargaining (88) Economic crimes and offenses (51) Corporations: criminal liability (34) Admissions and confessions (22) Offenses against the state (21) Judicial discretion (21) Corporations: corrupt practices (21)
  10. Company culture and prevention of corruption in Germany, China and Russia Journal Article
    Bussmann, Kai D.; Niemeczek, Anja; Vockrodt, Marcel (2018)
    In: European Journal of Criminology, 15(3), pp. 255-277
    Empirical research (163) Economic crimes and offenses (51) Crime prevention (35) Corporations: corrupt practices (21) Corporations: governance (8)
    DOI
  11. Introduction to German economic criminal law Journal Article
    Preuß, Tamina (2018)
    In: Journal of Law and Criminal Justice, 6(1), pp. 98-106
    Legal history (146) Criminal law (142) Economic crimes and offenses (51)
    DOI
  12. Crime, crime control and criminology in Germany Journal Article
    Boers, Klaus; Walburg, Christian; Kanz, Kristina (2017)
    In: European Journal of Criminology, 14(6), pp. 654-678
    Criminology (127) Victims (93) Prisons and imprisonment (82) Criminal law: juveniles (75) Punishment, Purposes of (65) Economic crimes and offenses (51) Extremism (36) Crime prevention (35) Criminal statistics (29) Emigration and immigration (28)
    DOI
  13. Political decision-making and the phenomenon of elite corruption Contribution
    Heinrich, Bernd (2017)
    In: Zimmermann, Frank (Eds.), Criminal liability of political decision-makers. A comparative perspective, Springer, Cham, Switzerland, pp. 323-334
    Economic crimes and offenses (51) Sociology (33) Offenses committed in public office (25) Offenses against the state (21) Corporations: corrupt practices (21)
  14. Criminal sanctions against corporations Contribution
    Ransiek, Andreas (2016)
    In: Paha, Johannes (Eds.), Competition law compliance programmes: an interdisciplinary approach, Springer, Cham, pp. 123-134
    Sanctions, Criminal (77) Economic crimes and offenses (51) Sanctions, Administrative (34) Corporations: criminal liability (34) Corporations: corrupt practices (21) Corporations: liability (4)
    DOI
  15. Dark Sides of anti-corruption law. A typology and recent developments in German anti-bribery legislation Journal Article
    Wolf, Sebastian (2016)
    In: German Law Journal, 17(1), pp. 7-18
    Economic crimes and offenses (51) Legislation (42)
    DOI
    Open Access