englischFrom a dogmatic point of view, only the award of the contract by the organizer of the tender is convincing as the point of time at which the limitation period under Section 298 StGB begins. The work justifies the final impairment of the legal interest as the beginning of the limitation [...]
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englischThe study is dedicated to the criminal law risks of investigative journalism on the Europeanized capital market. The reporting of the Financial Times on Wirecard AG is used as an example. It is shown that journalists can in principle be subject to the ban on the unlawful disclosure of [...]
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englischThis paper provides an in-depth analysis of how the presence, subsequent implementation or adjustment of compliance measures affects the sanctioning of corporations. Building upon the concept of corporate liability underlying § 30 of the German Act on Administrative Offenses (OWiG), various [...]
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englischGlobal economic integration poses new challenges not only for governments but also for companies as well as consumers and raises question regarding the progressive internationalization of criminal law. Supply chain laws to ensure a (human) and just global economy and human rights protection [...]
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englischThe study examines the extent to which the ECJ's interpretative principles on the use of inside information have been implemented in the current market abuse regime (MAR and MAD II). The study focuses on the substantive and procedural effects of the so-called Spector rule. The author [...]
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englischThe effective fight against money laundering is considered one of the greatest challenges of today in terms of criminal law, criminal procedure and therefore also criminal policy due to the international nature of the transaction channels. In this context, national criminal law is [...]
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englischBy adopting the Market Abuse Directive (CRIM-MAD) in 2014, the EU made use of the annex competence of Art. 83 (2) TFEU for the first time and created minimum rules for criminal offences targeting market manipulation. At the same time, a fully harmonising provision prohibiting market [...]
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englischThis book examines the criminal liability for market manipulation pursuant to section 119 of the German Securities Trading Act (WpHG) under the European market abuse regime in force as of 2016. The changes in criminal liability brought about by European norms are analysed coherently. A legal [...]
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englischThe debate on the criminal law of associations has so far been dominated by questions of substantive law. This paper starts with procedural law and asks about the applicability of procedural norms and principles to the association. The aim is to contribute to the question of the association [...]
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englischThe act against doping in sport stands at the end of an intensive legal discussion. The main points of contention were the introduction of a punishable ban on self-doping and the relationship between national criminal law and the law governing sports associations. Five years after the act [...]
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