VERBANDSGELDBUßEN IM FINANZSEKTOR: EINE KUMULATION ZWEIFELHAFTER OBERGRENZEN

Szerzők

  • Suzan Denise Hüttemann

DOI:

https://doi.org/10.46941/2021.se1.72-87

Kulcsszavak:

Financial sector, corporate sanctions, German Securities Trading Act, multiplicative pecuniary sanctions, guilt principle

Absztrakt

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.

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Megjelent

2021-12-22

Hogyan kell idézni

Hüttemann, S. D. (2021). VERBANDSGELDBUßEN IM FINANZSEKTOR: EINE KUMULATION ZWEIFELHAFTER OBERGRENZEN. European Integration Studies, 17(1), 72–87. https://doi.org/10.46941/2021.se1.72-87

Folyóirat szám

Évf. 17 szám 1 (2021): European Integration Studies

Rovat

Tanulmányok