White Collar Crime, CMS Germany updates

Germany

Contributed by CMS Germany
Corporate penalties and internal investigations
  • Germany
  • 18 June 2018

The federal government plans to create new corporate penalties and abandon the discretionary principle which has thus far applied in corporate prosecutions. Further, the upper limit of penalties will be significantly increased. At the same time, the government aims to establish legal requirements for internal investigations that provide an incentive for investigation support.


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