Hüttemann, Suzan Denise (2021) Verbandsgeldbußen im finanzsektor: eine kumulation zweifelhafter obergrenzen = Pecuniary sanctions against corporations in the financial sector: a compounding of dubious upper limits. European Integration Studies, 17 (1). pp. 72-87. ISSN 15886735
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Abstract
This contribution covers the methods by which the maximum amount of pecuniary sanctions against corporations in the financial sector is determined. The alternative recourse to absolute, turnover-based and profit-based upper limits combines problematic regulatory developments of recent times. This contribution advocates for a systematic approach that differentiates strictly between the confiscatory and the sanctioning part; the upper limit of the sanctioning part should be determined by the abstract gravity of the violation.
| Item Type: | Article |
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| Uncontrolled Keywords: | Financial sector, corporate sanctions, German Securities Trading Act, multiplicative pecuniary sanctions, guilt principle |
| Subjects: | H Social Sciences / társadalomtudományok > HG Finance / pénzügy |
| Depositing User: | Erika Bilicsi |
| Date Deposited: | 27 Apr 2022 14:27 |
| Last Modified: | 27 Apr 2022 14:43 |
| URI: | http://real.mtak.hu/id/eprint/141701 |
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