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The article deals with the responsibility of the financial sector under criminal law in Germany. This question has been of special interest since the beginning of the financial crisis. The author argues that the transactions of asset-backed securities based on American subprime mortgages fulfill all legal elements of the criminal offence "breach of trust" (Untreue). From the author's point of view, the people's legal loyalty would be severely affected if there were no criminal proceedings against such bankers who purchased those toxic asset-backed securities without sufficient information on their structure and value. Refraining from criminal prosecution even in cases causing high loss would send a dangerous signal towards the investment banking industry.
Seit Ende der sechziger Jahre ist in Deutschland der Bereich verdeckter Ermittlungen kontinuierlich ausgeweitet worden. Dies geschah zunächst zur Bekämpfung des Terrorismus, später zur Bekämpfung der Organisierten Kriminalität. Unter dem Eindruck der Terroranschläge vom 11. September 2001 hat insbesondere in den betroffenen USA, aber auch in Deutschland eine erhebliche Intensivierung des Kampfes gegen den internationalen Terrorismus begonnen. Dabei sollen die rechtlichen Ermittlungsinstrumente im Allgemeinen und der Bereich verdeckter Ermittlungen im Besonderen erweitert werden. Mit der Frage "Kriminalitätsbekämpfung um jeden Preis?" will der Autor eine Übersicht und Analyse der wichtigsten Verdeckten Ermittlungsmaßnahmen bieten. Dabei will er weder ein kämpferisches Plädoyer "pro" noch ein weltfernes Plädoyer "contra" halten; vielmehr möchte er ein differenzierendes Bild zeichnen und zu einer ausgewogeneren Betrachtung beitragen.
Germany as law-exporting nation is a worldwide role model especially for its criminal law and criminal procedure law which has influenced several East Asian countries. The author offers a short historical overview on the establishment of the rule of law in Germany. He describes the role of the German Federal Constitution as source of criminal procedure law by referring to fundamental constitutional principles as well as giving specific case examples. The second part of the essay focuses on the relevance and application of the European Convention on Human Rights. The author points out basic principles of the European Convention on Human Rights and illustrates its influence on German legal practice.
Analyzing the role of Germany as a law-exporting nation the essay deals with a very specific aspect of the Rule of Law principle in criminal proceedings. The author describes the division of functions among police, public prosecution and criminal courts within criminal law enforcement in Germany adding some comparative law remarks. He furthermore provides an overview of structure and organization of the public prosecution in Germany. He focuses on the relationship and interaction between public prosecution and police in preliminary proceedings emphazising the importance of both being allocated in different ministries of the executive branch. Thus he points out yet another aspect of the constitutional principle of the Rule of Law: the role of public prosecution as guardian of the law towards the police in criminal proceedings.
Am 03.03.2004 verkündete das Bundesverfassungsgericht sein Urteil zum Großen Lauschangriff, in dem es die akustische Wohnraumüberwachung unter eng begrenzten Umständen für zulässig erklärte. Der Beitrag setzt sich, beginnend mit rechtsgleichenden Betrachtungen, eingehend mit dem Urteil auseinander und beleuchtet die Entscheidung ebenso wie die abweichenden Voten kritisch. Dabei zeigt der Autor Probleme auf, die sich bei der Anwendung des Urteils in der Praxis ergeben und plädiert für die Normierung auch des sog. kleinen Lauschangriffs.
The article deals with the untenable overloading of German criminal trial court judges presenting the overloading in detail and analyzing its reasons and consequences. In this context, serious failures by the German federal and state executive and legislative organs as well as undesirable developments of the Federal Constitutional Court's (BVerfG and the Federal Supreme Court of Justice's BGH) case law.
Subject of this publication is torture as an interrogational instrument in criminal proceedings from a legal history point of view. Thereby, the author makes a distinction between torturing the accused on the one hand and, on the other hand, torture as an instrument to force a witness' incriminating testimony against third parties (in German: Zeugenfolter), torture as a means to avert dangers (lifesaving torture), torture as an additional cruelty to the accused's punishment (in German: Straffolter), and corporal punlishment for lying in a court. Only the first manifestation, namely torturing the accused intending to extort his confession, is the real subject of this paper.
Subject of this publication is torture as an interrogational instrument in criminal proceedings from a legal history point of view. Thereby, the paper at hand is the continuation of Volume I (published in 2014, number 68 of the Legal Policy Forum).
Volume II covers the following historical periods: Late Middle Ages and Early Modern Age; the latter ending with the 18th century as the so called Century of Enlightenment, being the actual beginning of the Modern Age in criminal law and criminal procedure law.
The paper ends with critical remarks against the predominant view that the torture's reign of terror in the former inquisitionsprozess merely was the inevitable consequence of the unreasonable kaw on evidence applicable at that time.
