Dannecker, Gerhard (2021) Straf- und bußgeldrechtliche verantwortung von unternehmen, insbesondere im kartell-, datenschutz-und bankenaufsichtsrecht, de lege lata und de lege ferenda = Criminal and administrative responsibility of enterprises, especially in the area of cartel law, data protection law and banking supervision. European Integration Studies, 17 (1). pp. 11-41. ISSN 15886735
|
Text
997-Article Text-4776-1-10-20211222.pdf Download (522kB) | Preview |
Abstract
In the law of the European Union, liability for (administrative) fines (Geldbußen) has developed as a special sanction model for regulatory offences, first in the area of cartel law, now of data protection and banking supervisiory law, too. The criminal law systems for judicial persons in the EU member states are oriented towards the EU system of enterprise liability. This leads to problems, especially with regard to the sentencing and to procedural guarantees. The emerging path of convergence despite different sanction models – responsibility of enterprises versus responsability of judicial persons - should be continued in view of the punitive nature of the (administrative) fine.
Item Type: | Article |
---|---|
Uncontrolled Keywords: | corporate fines, criminal liability of legal persons, antitrust fines, data protection fines, banking supervisory fines |
Subjects: | H Social Sciences / társadalomtudományok > HG Finance / pénzügy K Law / jog > K Law (General) / jogtudomány általában |
Depositing User: | Erika Bilicsi |
Date Deposited: | 27 Apr 2022 14:41 |
Last Modified: | 27 Apr 2022 14:41 |
URI: | http://real.mtak.hu/id/eprint/141697 |
Actions (login required)
![]() |
Edit Item |