Business Crime and Investigations in Germany: Overview

by Dr Anna Oehmichen and Nicola Bier, Oehmichen International – September 2021

A Q&A guide to business crime and investigations in Germany. The Q&A gives a high-level overview of matters relating to corporate manslaughter, environmental offences, health and safety offences, and modern slavery. The Q&A provides details of the specific offences, regulatory authorities and their investigation and enforcement powers, safeguards, civil suits, reaching settlement with the authorities, and reforms, trends and developments.

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