Die Kooperation von deutschen Unternehmen mit der US-amerikanischen Boersenaufsicht SEC: Grenzen der strafprozessualen Verwertbarkeit unternehmensinterner Ermittlungen ebook

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Ein Beitrag zur Criminal Compliance. An der US-B�rse gelistete Unternehmen werden von der US-B�rsenaufsicht, U.S. Securities and Exchange Commission (SEC), aufgefordert, gegen sich selbst zu ermitteln, wenn der Verdacht eines Versto�es gegen den Foreign Corrupt Practices Act (FCPA) vorliegt. Da die Mitarbeiter verpflichtet sind, in einem sogenannten Interview auszusagen, kollidiert diese Auskunftspflicht mit dem nemo-tenetur-Grundsatz. Denn die Ergebnisse werden an die Strafverfolgungsbeh�rden weitergeleitet. Auch sind das fair-trial- sowie das Legalit�tsprinzip betroffen, wenn die Staatsanwaltschaft unt�tig bleibt. Da die St PO keine Privatermittler adressiert, muss der zu befragende Mitarbeiter weder nach � 136 I S. 2 belehrt, noch die Grenzen eines verbotenen Aussagezwangs i. S. d. � 136a beachtet werden. Ein amtspflichtwidriges Unterlassen der Staatsanwaltschaft sowie eine Zurechnung zur SEC sind zu untersuchen.Die Kooperation von deutschen Unternehmen mit der US-amerikanischen Boersenaufsicht SEC: Grenzen der strafprozessualen Verwertbarkeit unternehmensinterner Ermittlungen 1st Edition is written by Petr Kottek and published by Peter Lang Gmb H, Internationaler Verlag der Wissenschaften. ISBNs for Die Kooperation von deutschen Unternehmen mit der US-amerikanischen Boersenaufsicht SEC are 9783653022797, 3653022797 and the print ISBNs are 9783631625538, 3631625537.

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Ein Beitrag zur Criminal Compliance.

An der US-B�rse gelistete Unternehmen werden von der US-B�rsenaufsicht, U.S. Securities and Exchange Commission (SEC), aufgefordert, gegen sich selbst zu ermitteln, wenn der Verdacht eines Versto�es gegen den Foreign Corrupt Practices Act (FCPA) vorliegt. Da die Mitarbeiter verpflichtet sind, in einem sogenannten Interview auszusagen, kollidiert diese Auskunftspflicht mit dem nemo-tenetur-Grundsatz. Denn die Ergebnisse werden an die Strafverfolgungsbeh�rden weitergeleitet. Auch sind das fair-trial- sowie das Legalit�tsprinzip betroffen, wenn die Staatsanwaltschaft unt�tig bleibt. Da die St PO keine Privatermittler adressiert, muss der zu befragende Mitarbeiter weder nach � 136 I S. 2 belehrt, noch die Grenzen eines verbotenen Aussagezwangs i. S. d. � 136a beachtet werden. Ein amtspflichtwidriges Unterlassen der Staatsanwaltschaft sowie eine Zurechnung zur SEC sind zu untersuchen.Die Kooperation von deutschen Unternehmen mit der US-amerikanischen Boersenaufsicht SEC: Grenzen der strafprozessualen Verwertbarkeit unternehmensinterner Ermittlungen 1st Edition is written by Petr Kottek and published by Peter Lang Gmb H, Internationaler Verlag der Wissenschaften. ISBNs for Die Kooperation von deutschen Unternehmen mit der US-amerikanischen Boersenaufsicht SEC are 9783653022797, 3653022797 and the print ISBNs are 9783631625538, 3631625537.