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. Autonomous systems (AI) and criminal imputability: Challenges for modern law Journal Article
    Moch, Enrico (2025)
    In: International Journal of Research and Review, 12(10), pp. 287-301
    Artificial intelligence Criminal law: culpability Corporations: criminal liability Criminal law Criminal intent Causation Human rights Comparative law Legal good European Union
    DOI
    Open Access
  2. Corporate delinquency and corporate sanctions: A dilemma for the criminological critique of criminal law? Journal Article
    Kölbel, Ralf (2025)
    In: Monatsschrift für Kriminologie und Strafrechtsreform
    Criminology Corporations: criminal liability Economic crimes and offenses Sanctions, Administrative Sanctions, Criminal Law reform
    DOI
  3. Germany Contribution
    Zimmermann, Till (2023)
    In: Pieth, Mark; Søreide, Tina (Eds.), Elgar concise encyclopedia of corruption law, Edward Elgar Publishing, Cheltenham, pp. 240-244
    Corporations: corrupt practices Economic crimes and offenses Corporations: criminal liability Corporations: governance Corporations: officers Public officials and employees Offenses committed in public office Medical ethics Sport
  4. Case study: the Siemens cases of the 2000s Contribution
    Berghoff, Hartmut (2023)
    In: Pieth, Mark; Søreide, Tina (Eds.), Elgar concise encyclopedia of corruption law, Edward Elgar Publishing, Cheltenham, pp. 96-99
    Corporations: corrupt practices Economic crimes and offenses Corporations: criminal liability Corporations: governance Corporations: officers
  5. Germany Contribution
    Weigend, Thomas (2023)
    In: Caeiro, Pedro; Costa, Miguel João; De Snaijer, Janneke; Gless, Sabine; Mitsilegas, Valsamis; Theodorakakou, Georgia (Eds.), Elgar encyclopedia of crime and criminal justice, Edward Elgar Publishing, Cheltenham
    Criminal law Criminal law: theory Criminal law: omission Criminal intent Mistake (criminal law) Negligence, Criminal Criminal law: culpability Causation Criminal law: complicity Corporations: criminal liability Justification (criminal law) Excuse (criminal law) Legal good Sanctions, Criminal Criminal procedure Judiciary
    DOI
  6. 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
  7. 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 Sanctions, Administrative Corporations: criminal liability
    DOI
  8. “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
  9. 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
  10. 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
  11. Corporate complicity in international crimes through arms supplies despite national authorisations? Journal Article
    Ambos, Kai (2021)
    In: International Criminal Law Review, 21(1), pp. 181-201
    Weapons International criminal law Corporate responsibility National security International trade Human rights Soft law Treaties International Criminal Court (ICC) Causation Corporations: criminal liability
    DOI
  12. Confiscation of assets and proceeds of crime in environmental criminal law – new approaches by the German legislator Contribution
    Esser, Robert (2021)
    In: Jacometti, Valentina; Pozzo, Barbara (Eds.), Environmental loss and damage in a comparative law perspective, Intersentia, Cambridge, (European Environmental Law Forum Series, Volume 6), pp. 209-227
    Environmental crimes and offenses Sanctions, Criminal European Law: general European Union and national law (relationship) Corporations: criminal liability
  13. Overcoming the current system of corporate criminal law – Sanctioning corporate citizens. Crime prevention within the limits of the rule of law Contribution
    Dannecker, Gerhard; Schröder, Thomas (2020)
    In: Dannecker, Gerhard; Pohlmann, Markus; Valarini, Elizangela (Eds.), Bribery, fraud, cheating. How to explain and to avoid organizational wrongdoing, Springer VS, Wiesbaden; Heidelberg, (Organization, management and crime - Organisation, Management und Kriminalität, ), pp. 285-320
    Corporations: corrupt practices Crime Criminology Corporations: criminal liability Corporate responsibility Corporations Corporations: officers
    DOI
  14. 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
    Corporations: criminal liability Sanctions, Administrative Criminal law: culpability Corporations: corrupt practices Persons
    DOI
  15. 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
    Corporations: criminal liability Corporations: corrupt practices Economic crimes and offenses Law reform Statutes