White Collar Crime & Criminal Compliance in Germany

Articles

Rain-covered glass facade of a modern office building — white-collar crime defense and corporate criminal law in Germany.

25. June 2026

White-Collar Crime in Germany: How Companies and Executives Are Investigated, Sanctioned and Defended

At a glance: White-collar crime in Germany covers financially motivated, non-violent offences with a direct nexus to economic activity — chiefly fraud (§ 263 StGB),

FCPA Compliance Germany — Transatlantisches Kabel Küstenstation Meer — International Criminal Law DOJ

11. July 2026

FCPA Compliance Germany: A Practical Guide for German Companies

Understanding FCPA compliance Germany requirements is increasingly critical for German companies with international operations. The U.S. Foreign Corrupt Practices Act (FCPA) has long arms —

White Collar Crime Germany Compliance — Briefumschlag Hinweisgeberschutz — Criminal Compliance

11. July 2026

White-Collar Crime in Germany: How Compliance Programmes Protect Against Corporate Fines

Version 1.0 | Stand: April 2026 | Nächste Überprüfung: Mai 2026. In Germany, a well-designed compliance programme is not just good governance — it can

Exportkontrolle Lieferkette — Container Terminal Vogelperspektive Hafen — AWG Sanktionen

11. July 2026

Internal Investigation in Germany: GDPR, Labour Law and the Privilege Gap

Version 1.0 | Stand: April 2026 | Nächste Überprüfung: Mai 2026. Conducting an internal investigation in Germany is considerably more complex than in the United

Corporate Criminal Liability Germany — Autobahnbrücke Infrastruktur — Unternehmensstrafrecht

11. July 2026

Corporate Criminal Liability in Germany: Why § 30 OWiG Matters for Your Company

Version 1.0 | Stand: April 2026 | Nächste Überprüfung: Mai 2026. Germany does not have corporate criminal liability in the sense known to common law

EU Sanctions Compliance Germany — Serverraum Infrastruktur — International Sanctions Law

11. July 2026

EU Sanctions Compliance in Germany: 1,400+ Investigations and What Companies Must Do

Version 1.0 | Stand: April 2026 | Nächste Überprüfung: Mai 2026. German authorities have initiated more than 1,400 preliminary investigations into potential EU sanctions violations

Dawn Raid Germany Companies Rights — Gerichtsgebäude Eingang — Strafprozessrecht

11. July 2026

Dawn Raid in Germany: What Companies Must Know When Prosecutors Arrive

Version 1.0 | Stand: April 2026 | Nächste Überprüfung: Mai 2026. A dawn raid — the unannounced search of corporate premises by German public prosecutors

11. July 2026

Client Proffer- “Dear DOJ, Let’s talk!” – Teil 3

Client Proffer – “Dear DOJ, Let’s talk!” – Teil 3 Das Thema Client Proffer DOJ ist dabei von zentraler Bedeutung. Stand: April 2026. Dieser Beitrag

Attorney Proffer Kooperation — Hand Notizblock Protokoll — Strafprozessrecht Investigations

11. July 2026

Attorney Proffer – „Dear DOJ, Let’s talk!“ – Teil 2

Stand: April 2026. Dieser Beitrag wird regelmäßig aktualisiert. Diese Serie: Teil 1: NPA, DPA und Cooperation Agreement | Teil 2: Attorney Proffer ← Sie sind