englischThe dissertation examines the compatibility of the settlement procedure practiced by BaFin with the applicable law on administrative offenses and looks comparatively at the advantages of the Deferred Prosecution Agreements (DPAs) established in the U.S. and the U.K. to show an alternative to [...]

englischThe Whistleblower Protection Act came into force on July 2, 2023 posing challenges both for legal scholars and practitioners – also and especially with regard to data protection. This work aims to resolve the legal issues that arise at the interface between the two areas of law by developing [...]

Vor mittlerweile zehn Jahren begann in Deutschland die wissenschaftliche Auseinandersetzung mit einem Phänomen, das als »Criminal Compliance« die Diskussion im Strafrecht – auch international – nachhaltig beeinflusst und verändert hat. Mit dem vorliegenden Buch erscheint in der Reihe mit Schriften [...]

englischThis work offers a comprehensive and legally sound overall concept for internal investigations under German law. Due to its plain and comprehensible language, the enormous quantity of material it evaluates and the depth of the legal examination it conducts, the book will be of great value to [...]

englischCorporate behaviour after indications of non-compliance is increasingly coming into the focus of practitioners and policy makers. This book therefore deals with the much-neglected question of how a proactive cooperation with criminal prosecution authorities affects the sanctioning of [...]