v. May 15, 2012
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penal code violations: Germany: business, government |
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penal code Germany business government :
Violations by managers, politicians, civil servants during the exercise of their office. Helpful for lawyers, public prosecutors, managers, public administration. - This page will receive in the future significant additional content..
| This text had been created late 2008 during the financial crisis. But this text is of general permanent interest. As far as details in this text might still refer to the crisis 2007...2011, this will be removed soon.
How to find more information?
Use this text as supplier of search keyword inspirations. Make searches with the Google search bar on top of this page. This current text page with then continues to displays its content. So you can easily continue your search.
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Laws / criminal offence (finance, business) |
obligation to disclose problem information
§ 400 Aktiengesetz: If members of the board of directors or of the supervisory boad do not disclose information about problems of the company: Up to 3 years of imprisonment. (Sofern Vorstandsmitgliedern und Aufsichtsräten die Lage ihres Unternehmens verschleiern, drohen bis zu drei Jahre Gefängnis.)
obligation to pay small penalties - while not having the money
Statistics in Berlin area (German federal state of Berlin, approx. 3 million habitants) for the first crisis year 2008: From the individuals in jail in Berlin-Plötzensee: (more precisely, mostly these persons were unable to pay for public transport, or were unable to pay the penalty).
no obligation to pay huge penalties - while having the money, but apparently, there was no law violated
During the same time, the public prosecutor for this Berlin area (the Oberstaatsanwalt D.) told the press that no complainte against politicians (members of government or members of parliament) for political decisions ever terminated with a condamnation. (It would have to be analyzed in detail which type of matters is covered by this statement. )
The public banks in Germany which lost approximately 50 billion Euros (in German terms: "50 Milliarden" Euros), these banks were and are mainly managed and supervised by politicians.
Did German citizens know and want that these banks took part in worldwide financial casino gaming? Did the regulative framework of these banks authorize significant participation in worldwide financial casino gambling?
Did this framework authorize tax-avoidance schemes by using tax-exempted offshore companies?
Perhaps coming soon: Various additional typical inexisting criminal offences by leading persons
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further useful information / similar topics
| Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position. |
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securities / classes / legal system ('EFBC ) |
transferable securities ('EFBC )
investment services in the securities field legal system.
door-to-door selling of transferable securities legal system.
transferable securities legal system.
securities which are normally dealt on the capital market legal system.
classes of securities dealt on the capital market legal system.
government securities legal system.
shares in companies legal system.
funds - securities legal system.
negotiable securities to acquire shares by subscription legal system.
securities giving the right to acquire shares by exchange legal system.
depositary receipts legal system.
bonds issued as part of a series legal system.
index warrants legal system.
securities giving the right to acquire index warrants legal system.
securities giving the right to acquire index warrants by subscription legal system.
securities giving the right to acquire bonds legal system.
money-market instruments ('EFBC )
money-market instruments legal system.
classes of instruments which are normally dealt in on the money market legal system.
treasury bills legal system.
certificates of deposit legal system.
commercial paper legal system.
financial instrument equivalent to a financial-futures contract legal system.
value of a financial instrument legal system.
futures contract - settled by a payment legal system.
futures contract - calculation - fluctuations in interest rates legal system.
futures contract - calculation - fluctuations in exchange rates legal system.
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Property / legal system ('EEA) |
Property ('ETE )
Property legal system.
Raw materials legal system.
Gold legal system.
Silver legal system.
Precious metals legal system.
Collections legal system.
Collectibles legal system.
Estate ('EUA )
Real estate funds legal system.
Investment property legal system.
Rental house legal system.
Home legal system.
owner-occupied home legal system.
Condominium legal system.
owner occupied condo legal system.
Intellectual Property ('EPE )
Copyrights legal system.
Author rights legal system.
Licenses legal system.
Patents legal system.
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money investment and property / parody ('EEA) |
Shares ('EFE )
stock exchange invest parody.
Shares parody.
Equity funds parody.
Index funds parody.
Index fund - shares parody.
Stock index fund parody.
Stock exchange index fund parody.
Insurance ('EVE )
Life insurance parody.
Pension insurance parody.
pension fund parody.
retirement scheme parody.
Company shares ('ESE )
Loans for friends parody.
Loans for start-ups parody.
Loans with profit participation parody.
Company shares parody.
Participation certificates parody.
Participation parody.
Business participation parody.
Equity investment parody.
tax shelter parody.
Derivatives ('EFY )
Derivatives parody.
Derivatives complex parody.
Derivatives complex contracts parody.
Derivatives hidden clauses parody.
Derivatives high fees parody.
Derivatives hidden fees parody.
Derivatives hardly controllable parody.
Derivatives hidden clauses parody.
Derivatives profitable only for experts parody.
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losses: protection level / legal system ('EEYE ) |
information about protection ('EEYE )
informing investors of compensation regulation legal system.
essential element of investor protection legal system.
information - possible application of a compensation scheme legal system.
obligation of information - intending investors - compensation scheme legal system.
advertising - amount and scope of compensation scheme legal system.
stability of the financial system legal system.
investor confidence legal system.
admission of an investment firm legal system.
maintain the integrity of the financial system legal system.
authorities being made liable in respect of investor losses legal system.
scope of protection ('EEYE )
level of cover offered compensation schemes legal system.
scope of cover by compensation schemes legal system.
financial sector legal system.
categories of investments legal system.
categories of investors legal system.
investor-compensation schemes under the responsibility of professional organizations legal system.
investor-compensation schemes on a statutory basis legal system.
level of cover ('EEYE )
level of cover of loss legal system.
lower level of cover legal system.
afford greater cover to investors. legal system.
more comprehensive cover for investors. legal system.
percentage of an investor's claim legal system.
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losses: how to get your money back / legal system ('EEYE ) |
investor compensation scheme ('EEYE )
protection of investors legal system.
maintenance of confidence in the financial system legal system.
investor compensation scheme legal system.
EU Member State should have an investor-compensation scheme legal system.
a minimum level of protection for small investor legal system.
an investment firm - unable to meet its obligations legal system.
investor clients; legal system.
investment firm - investor clients; legal system.
small investors / protection ('EEYE )
small investors - branches of foreign investment firms legal system.
small investors purchase investment services legal system.
small investors - the cross-border provision of services legal system.
small investors confident legal system.
domestic investment firms legal system.
minimum level of protection available legal system.
foreign investment services ('EEYE )
foreign investment firm operating through a branch legal system.
foreign investment firm operating under the freedom to provide services legal system.
belong to no investor-compensation scheme in its home State legal system.
belong to a scheme not offering equivalent protection; . requirement; legal system.
domestic investor protection legal system.
domestic compensation scheme legal system.
requirement membership in domestic compensation scheme legal system.
claims and supervision ('EEYE )
investment business legal system.
branch - part of a company, but no legal personality legal system.
competent authorities legal system.
supervision of credit institutions legal system.
deposit-guarantee scheme legal system.
investment firm - unable to meet its obligations - investors' claims legal system.
judicial authority - ruling - an investment firm - suspends investors' ability to make claims legal system.
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VOX7 LIBRA LIMIT - rules for financial markets / ('VBA) |
rules for a bank license ('EBB )
Should true banks be limited to transform savings into loans?
Should banks be split into a true bank and an investment branch?
Should financial speculation be submitted to gaming legislation?
Should banks be obliged never to sell loans?
Should banks be obliged again never to disclose customer data?
Should insurance of loans be prohibited for financial institutions?
size limits for financial institutions ('EBB )
Should the size of financial institutions be limited?
Should the bank size be limited to the total national annual budget of its country?
Should a bank have own funds of at least 10 % of its debt total?
rating agencies ('EACE )
Should all legal reference to evaluation by rating agencies be cancelled?
Should the rating system be done by an automatic software system?
Should rating be based on measurable criteria, not human opinions?
Should the rating criteria be standardized by law?
Should the rating criteria be standardized by international agreements?
Has human opinion rating proven to fail?
Are paid consulting activities by rating agencies for rated customers a crisis reason?
Consult activities by rating agencies, do they violate existing legislation?
Should insider legislation be abolished, due to its definit failure? ('EBB )
Is the stock exchange mainly a poker game, based on the competition of best insider information access?
Would it be true to declare the stock exchange as a poker type game?
Did the prohibition of insider information abuse ever succeed?
Are discovered violations of insider rules less than 5% of such violations?
Gaming and gambling (financial markets) ('EBB )
Should marketing for financial gaming and gambling be prohibited?
Should it be prohibited to suggest gaming and gambling "financial products" to uninformed average citizens?
Should it become a criminal offence that gaming and gambling contracts are named "financial products"?
Should it be prohibited to force customers to pay debt caused by such gaming or gambling?
Commissions ('EBB )
Should sales and consulting and service commissions for "financial products" be limited to the current average interest rate for saving accounts, in case of uninformed average investors?
Should life insurance and pension plans commissions be limited to a low fraction of the first annual payments?
Should clear evidence about fees and commissions be required for all money invest contracts?
Should it be required for financial offerings, at the time of introduction on the market, to give clear evidence of the accumulated fees (commisssions, consultants, experts,...)?
('EBB )
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further useful information / similar topics
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Property / legal system ('EEA) |
Property ('ETE )
Property legal system.
Raw materials legal system.
Gold legal system.
Silver legal system.
Precious metals legal system.
Collections legal system.
Collectibles legal system.
Estate ('EUA )
Real estate funds legal system.
Investment property legal system.
Rental house legal system.
Home legal system.
owner-occupied home legal system.
Condominium legal system.
owner occupied condo legal system.
Intellectual Property ('EPE )
Copyrights legal system.
Author rights legal system.
Licenses legal system.
Patents legal system.
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| Your search words are possibly to adapt to the terminology of your country : ... lawyer ... attorney ... solicitor ... (or barrister). |
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Savings / attorney ('EEA) |
bank accounts etc. ('EEC )
bank account attorney.
financial account attorney.
savings account attorney.
deposit account attorney.
fixed deposit account attorney.
Checking account attorney.
personal account attorney.
loan account attorney.
numbered bank account attorney.
bank secrecy attorney.
building society account attorney.
building society UK attorney.
Fixed rate ('EEC )
Bonds attorney.
Corporate bonds attorney.
Government bonds attorney.
Bond funds attorney.
Mortgage bonds attorney.
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loss claim for compensation / regulation ('EEYE ) |
loss claim / period ('EEYE )
loss compensation for investor without excessive delay regulation.
once the validity of his claim has been established regulation.
reasonable period for the presentation of claims regulation.
period for a compensation claim has expired regulation.
loss claim - expiration may not be invoked regulation.
for good reason unable to present claim within the time allowed; regulation.
compensation claims / conditions ('EEYE )
amount of an investor's claim regulation.
claim - legal and contractual conditions regulation.
claim - amount, set off and counterclaims. regulation.
claim - assessment, money or value regulation.
amount determined by reference to the market value regulation.
Claims arising out of transactions regulation.
transactions with a criminal conviction for money laundering regulation.
prevention of the use of the financial system for money laundering regulation.
money laundering - excluded from compensation regulation.
money laundering - excluded from investor-compensation schemes. regulation.
formalities / compensation ('EEYE )
withdrawal of an investment firm's authorization regulation.
investor is not absolutely entitled regulation.
not absolutely entitled to the sums or securities regulation.
establishment of the eligibility of the claim regulation.
establishment of the amount of the claim regulation.
formalities to obtain compensation regulation.
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VOX7 LIBRA LIMIT - rules for financial markets / ('VBA) |
rules for a bank license ('EBB )
Should true banks be limited to transform savings into loans?
Should banks be split into a true bank and an investment branch?
Should financial speculation be submitted to gaming legislation?
Should banks be obliged never to sell loans?
Should banks be obliged again never to disclose customer data?
Should insurance of loans be prohibited for financial institutions?
size limits for financial institutions ('EBB )
Should the size of financial institutions be limited?
Should the bank size be limited to the total national annual budget of its country?
Should a bank have own funds of at least 10 % of its debt total?
rating agencies ('EACE )
Should all legal reference to evaluation by rating agencies be cancelled?
Should the rating system be done by an automatic software system?
Should rating be based on measurable criteria, not human opinions?
Should the rating criteria be standardized by law?
Should the rating criteria be standardized by international agreements?
Has human opinion rating proven to fail?
Are paid consulting activities by rating agencies for rated customers a crisis reason?
Consult activities by rating agencies, do they violate existing legislation?
Should insider legislation be abolished, due to its definit failure? ('EBB )
Is the stock exchange mainly a poker game, based on the competition of best insider information access?
Would it be true to declare the stock exchange as a poker type game?
Did the prohibition of insider information abuse ever succeed?
Are discovered violations of insider rules less than 5% of such violations?
Gaming and gambling (financial markets) ('EBB )
Should marketing for financial gaming and gambling be prohibited?
Should it be prohibited to suggest gaming and gambling "financial products" to uninformed average citizens?
Should it become a criminal offence that gaming and gambling contracts are named "financial products"?
Should it be prohibited to force customers to pay debt caused by such gaming or gambling?
Commissions ('EBB )
Should sales and consulting and service commissions for "financial products" be limited to the current average interest rate for saving accounts, in case of uninformed average investors?
Should life insurance and pension plans commissions be limited to a low fraction of the first annual payments?
Should clear evidence about fees and commissions be required for all money invest contracts?
Should it be required for financial offerings, at the time of introduction on the market, to give clear evidence of the accumulated fees (commisssions, consultants, experts,...)?
('EBB )
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Public Budget (VOX7 LIBRA LIMIT) / ('VBA) |
rules for a bank license ('EBB )
Should true banks be limited to transform savings into loans?
Should banks be split into a true bank and an investment branch?
Should financial speculation be submitted to gaming legislation?
Should banks be obliged never to sell loans?
Should banks be obliged again never to disclose customer data?
Should insurance of loans be prohibited for financial institutions?
size limits for financial institutions ('EBB )
Should the size of financial institutions be limited?
Should the bank size be limited to the total national annual budget of its country?
Should a bank have own funds of at least 10 % of its debt total?
rating agencies ('EACE )
Should all legal reference to evaluation by rating agencies be cancelled?
Should the rating system be done by an automatic software system?
Should rating be based on measurable criteria, not human opinions?
Should the rating criteria be standardized by law?
Should the rating criteria be standardized by international agreements?
Has human opinion rating proven to fail?
Are paid consulting activities by rating agencies for rated customers a crisis reason?
Consult activities by rating agencies, do they violate existing legislation?
Should insider legislation be abolished, due to its definit failure? ('EBB )
Is the stock exchange mainly a poker game, based on the competition of best insider information access?
Would it be true to declare the stock exchange as a poker type game?
Did the prohibition of insider information abuse ever succeed?
Are discovered violations of insider rules less than 5% of such violations?
Gaming and gambling (financial markets) ('EBB )
Should marketing for financial gaming and gambling be prohibited?
Should it be prohibited to suggest gaming and gambling "financial products" to uninformed average citizens?
Should it become a criminal offence that gaming and gambling contracts are named "financial products"?
Should it be prohibited to force customers to pay debt caused by such gaming or gambling?
Commissions ('EBB )
Should sales and consulting and service commissions for "financial products" be limited to the current average interest rate for saving accounts, in case of uninformed average investors?
Should life insurance and pension plans commissions be limited to a low fraction of the first annual payments?
Should clear evidence about fees and commissions be required for all money invest contracts?
Should it be required for financial offerings, at the time of introduction on the market, to give clear evidence of the accumulated fees (commisssions, consultants, experts,...)?
('EBB )
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politics -alternate view / corruption ('VBA) |
politicians corruption.
government corruption.
politics corruption.
political party corruption.
elections corruption.
voters corruption.
parliament corruption.
member of parliament corruption.
lobby corruption.
citizen rights corruption.
obligations of citizenship corruption.
politicians cronyism.
government cronyism.
politics cronyism.
political party cronyism.
elections cronyism.
voters cronyism.
parliament cronyism.
member of parliament cronyism.
lobby cronyism.
citizen rights cronyism.
obligations of citizenship cronyism.
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business and manipulation / ('EYC ) |
business.
ordering.
white-collar crime.
health drugs.
science.
scientific study.
gambling.
sport.
match fixing.
tax haven.
bank secrecy.
money laundering.
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business and manipulation / free "how to" ('EYC ) |
business free "how to".
ordering free "how to".
white-collar crime free "how to".
health drugs free "how to".
science free "how to".
scientific study free "how to".
gambling free "how to".
sport free "how to".
match fixing free "how to".
tax haven free "how to".
bank secrecy free "how to".
money laundering free "how to".
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citizen letter templates, "Don Pedro's love letters"
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 VOX7 EURO PLUS - Euro Crisis 2010...2012. Marfinettes and Marfinosi?
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 public tv / if paym.obligation
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 media, Internet, marketing
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education, science
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» in_DE_ How to study medicine in Germany? EN DE FR
address sources - soon far more
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Stimulus packages, bailout hysteria
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How to survive without damage? How to be prepared for the beginning collapse of public finances, pension systems and the health system?
Includes information about a new modern economic crisis theory related to the new expressions:
--- _EN_ + _FR_ marfinettes, marfinette, marfinosi
--- _DE_ marfinetten, marfinosi
--- _ES(SPAN)_ marfinetas, marfineta, marfinosos
--- _IT_ marfinette, marfinetta, marfinosi, marfinoso
--- _RU_ марфинеток, марфинетка, марфинози
--- _PT_ marfinetes, marfinete, marfinosos
--- _ZH(CH) _ 金融木偶
--- _JP_ マリフィット
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Financial Crisis - Top Menu : NEW: Euro Crisis 2010...2011: 10 further information and analysis chapters in preparation, also on the partner site volxweb.com various templates for petitions and complaints by EU citizens in 4 languages
Please come back every day.
VOX7 EURO PLUS - Euro Crisis 2010...2012. Marfinettes and Marfinosi?
» Hinder Euro Bankruptcy EN DE FR
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» Financial crisis / MENU EN DE FR
Stimulus packages, bailout hysteria
» Stimulus Package / possible solutions EN
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Regulation, new concepts,, ..
Reform : Banking regulation
Reform : Tax havens
» Liechtenst.banking secrecy: Example EN
» Offshore legal? tax haven.. EN
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» Bribery, embezzlement, greed EN DE FR
» Corruption / government, nepotism EN DE FR
Reform : Rating-Agencies
» Rating agenc.: Citizens protest EN DE FR
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» genetics & greed, money,... EN DE FR
the Internet of free letter templates
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A fortune burned due to "expert" advice?
» AHA7 Invest SOS: save your money (menu) EN DE FR
» Losses: dispute for compensation (menu) EN DE FR Strategy rules for loss compensation
(Many English language pages will be added here in several days.- Until now, most pages are only in German language.)
» loss: decision whether complaint EN DE FR
» Strategy for loss compensation EN DE FR
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How it works - its many variants - , and why most of it is never discovered or discovered, but not prosecuted....
» Bribery, embezzlement, greed EN DE FR
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» Parody: Polit.party for legalizing bribery EN DE FR
» Parody: Polit.party for legalizing bribery EN
DE
FR
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» Financial crisis / MENU EN DE FR
Photo: Eug.Pivovarov, Russia.
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» Menu: MRMIO ZERO TAX? EN DE FR
(Photo: Lea Maimone, Argentine, Creat.Commons Lic.)
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 ~10 000 financial market terms:
all the 10 000 in English, German, Spanish, French, Chinese(trad.), Russian, Portuguese (later also Arabic).
(Photo: Override the language barriers.)
30++ translation tables: For all language pairs of these languages: Find for each term within seconds the various possible approximative translations.
 Fin-Monster Enyclopedia: (Photo: Eradicate the red in your invest balance.)
Includes a look-up system for each of these languages, to view instantly for each of the ~10 000 expressions on the Internet all definitons, explanations, introductions, tutors, news.
 Fin-Monster Categories: (Photo: Be the best - climb to the top.)
Includes category-based sub-listings..
Includes derived sub-listings for specific segments of financial markets..
» MENU : FIN-MONSTER EN DE FR ES RU ZH PT
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Most important political decisions are based on wrong statistics.
» MENU: wrong economic statistics EN DE FR
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(Photo: "David / Goliath"; by Peter Paul Rubens, initially photo-graphed by human brain computer in the year 1616, registered by manual pixel assembly technology, Belgium / Antwerpen.)
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(Photo: 2009 by Alchemist-hp - the archetype dream to produce gold cristals - Creat.Comm. Attrib.ShareAlike 3.0)
(When we did not have the Internet and not Wikipedia, we had the CIA WORLD FACTBOOK. It gave and gives access to all country key data of the world by FD... then CD ...now by Internet. AHA7 JOB FACTBOOK will progressively give access to all job key data of the world, thanks to the Internet. Starting in English, French, German. If many visitors, it will be extended to Chinese, Spanish, Russian, Arabic, Portuguese.)
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???image
... Your way out encyclopedia ... compare solutions... rethink your plans.. Next, select your solution of the least evil. - Everything for free: Do it yourself search help.
MENUS :
» Solutions / business owners EN DE FR
» Solutions for personal debt: EN DE FR
how to get rid of usury...? 12-month strategies against white-collar gangsters?
» (Europe / valid for EU citizens:) Alsace - 12 months for debt cancellation? EN DE FR
» (Europe / valid for EU citizens:) UK - 12 months for debt cancellation? EN DE FR 1
(...when this way perhaps soon free of debt, then pay to correct lenders as far as you can...)
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Please add a link to this page in forums, comments, blogs, web sites, bookmark sites. (permanent_link:) .
http://aha7.com/ppp-en/eyu-vedex-en.htm
We protect your privacy by not using publishing buttons for Facebook, Twitter, GooglePlus and others. Therefore we rely on your help to spread our page links.
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With the Internet service AHA7 FAIRTAX you will find for the subjects of your choice all available legal, fully authorized and respected possible tax savings.
(just starting, only minimal content until now)
(Photo: by Cameloctober, Thai man, head in crocodile mouth, at Samutprakarn Crocodile Farm +Zoo, Bangkok, Thailand, Lic.Creat.Commons Attr.ShareA.3.0.)
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» Menu Money Investment EN DE FR
(Photo: U.S. Air Force Thunderbirds: Airshow, 2007, Colorado. - Publ.dom.)
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» MENU: Rental lease agreement EN DE FR
Photo: Toda Hut (Nilgiris, India). - 2006, by Pratheepps. - Creat.Comm.Attrib.ShAlike 2.5Lic. - Nice gallery about India: www.pratheep.com --- Toda, small (~1000) Indian pastoral community, living in such dwellings, in former times frequently in "fraternal polyandry". (German: "Vielmännerei, mehrere Männer - die Brüder - mit 1 Frau".)
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With the help tool fax7 FAX7 ORGATEXT you will find for the subjects of your choice all free letter templates, samples, prepared application forms available on the Internet.
» Menu: Templates & how tos EN DE FR
(Photo: A howling wolf in: Wildpark Eekholt,Germany; by Volker.G.; Lic.GNU Free Doc 1.2++)
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(Photo:. _DE_"Eierlegende Wollmilchsau" (colloquial)
_EN_ (literal:) "An egg laying wool milk swine" (a truly versatile 'magic' tool; IT colloquial equivalent: "Jack of all trades (device)")
_FR_ "mouton à 5 pattes qui pond des œufs et qui donne du lait" (colloquial - literal translation: "a sheep with 5 legs which lays eggs and supplies milk") - 'Photo' by Georg Mittenecker and others; Lic.Creat.Comm.Attr.Sh.Alike v2.5 & v2.0)
» Menu: Templates & how tos EN DE FR
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AHA7 REALOVEST ... AHA7 REAL INVEST
Photo: (1984-11-14) Astronaut Dale A. Gardner holds up a "For Sale" sign refering to the two satellites, Palapa B-2 and Westar 6 that they retrieved from orbit. A portion of each of two recovered satellites is in the lower right corner, near Discovery's aft.
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Software test / new features:
--- test 250 --- aha7.com = duplicate link (both: new tab)
--- test 630 (image named "ytbridg")---
MOVE IMG: with mouse: drag&drop
RESIZE: key SHIFT + mouse:
_A_ switch 2 images
_B_ sw. 2 im.
© Content + proprietary software: Copyright 1996 - 2012 CYB.PLAN.SOFTEX_Ltd_, _London_, +_author (for_own_content).
HTML5 _CERTIFIED_    |
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To be, or not to be: That is the question. 
infos for car drivers
