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. Corporate control through external whistleblowing: Initial findings from Germany Journal Article
    Kölbel, Ralf (2026)
    In: European Journal on Criminal Policy and Research
    Corporations: criminal liability Economic crimes and offenses Corporations: governance European Law: general European Law: criminal law and procedure Empirical research European Union and national law (relationship)
    DOI
    Open Access
  2. National criminal law on match manipulation: Germany Contribution
    Ofosu-Ayeh, Oliver (2025)
    In: Anderson, Jack; Goh, Chui; Hessert, Björn (Eds.), Elgar concise encyclopedia of sports law, Edward Elgar Publishing, Cheltenham, UK; Northampton, MA, USA, (Elgar concise encyclopedias in law, ), pp. 203-206
    Sport Gambling Criminal law Fraud Economic crimes and offenses
    DOI
  3. Gathering electronic evidence in administrative punitive proceedings in Germany Contribution
    Blume, Philipp; Gahn, Maria; Reichmann, Julia Leo; Zoller, Christoph; Brodowski, Dominik (2025)
    In: Lannier, Salomé; Tosza, Stanislaw (Eds.), Gathering electronic evidence from online services providers in administrative punitive proceedings, University of Luxembourg, Luxembourg, pp. 207-250
    Administrative law and procedure Taxation: procedure and enforcement Banks and banking Sanctions, Administrative Antitrust and restraint of competition Economic crimes and offenses Evidence: criminal law Internet Information storage and retrieval systems Communications and mass media
    Open Access
  4. 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
  5. German report on criminalisation of AI-related offences Journal Article
    Wörner, Liane; Blocher, Janine (2024)
    In: Revue Internationale de Droit Pénal, pp. 213-244
    Artificial intelligence Criminal law Law reform Right of privacy Self determination Computer crimes Offenses against the person Offenses against property Sexual offenses Economic crimes and offenses Discrimination Money laundering Terrorism
  6. Room for improvement: A critical assessment of 20 years of the code of crimes against international law in Germany from an NGO perspective Journal Article
    Kaleck, Wolfgang; Schüller, Andreas (2024)
    In: Journal of International Criminal Justice, 21(4), pp. 857-870
    International criminal law Victims Private prosecution Jurisdiction Offenses committed in public office Torture Law reform Criminal procedure Prosecutorial discretion Economic crimes and offenses
    DOI
  7. 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
  8. 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
  9. 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
  10. 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
  11. 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
  12. 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
  13. 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
  14. 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
  15. 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