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Finn Arnesen, Halvard Haukeland Fredriksen, Hans Petter Graver, Ola Mestad, Christoph Vedder - Agreement on the European Economic Area

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Finn Arnesen (ed.), Halvard Haukeland Fredriksen (ed.), Hans Petter Graver (ed.), Ola Mestad (ed.), Christoph Vedder (ed.)

Agreement on the European Economic Area

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2018

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Henrik Bull Article 23 [Technical regulations and barriers to trade in wine, product liability] S. 350-356

„… Technical regulations and barriers to trade in wine, product liability Bull 351 2 3 munity acts into the EEA …” „… regulations and barriers to trade in wine, product liability Bull 353 7 8 9 non-discriminatory basis, spirit …” „… : Other rules related to the free movement of goods Article 23 [Technical regulations and barriers to …”

Peter-Christian Müller-Graff Article 77 [Provisions on company law] S. 742-751

„… , who have unlimited joint and several liability.37 For numerous issues the Regulation refers to …” „… , single-member private limited liability companies, ongoing operations, accounting, structural changes and …” „… liability companies with an emphasis on very detailed rules on its capital and shares (Arts. 6 et seq) and …”

Henrik Bull Article 24 [Energy] S. 356-361

„… III. Letter c: product liability Art. 23 also refers to Annex III on product liability …” „… . Differences in the rules on product liability may serve as a technical barrier to trade. This, and the fact …” „… that Dir. 85/374/EEC concerning liability for defective products goes beyond simply being a consumer …”

Index S. 1125-1141

„… law II 77 2 – secondary law II 77 4, 5, 6, 7, 8, 9 – single-member private limited liability …” „… sovereignty I NOR 34 – ministerial regulations I NOR 30 – parliamentary acts I NOR 30 – parliamentary …” „… – regulations III 22 8 EEA conform interpretation II 7 60, 61, 62, 63 EEA Consultative Committee II 96 1 EEA …”

Tron Løkken Sundet Article 67 [Health and safety of workers] S. 660-664

„… basis for further development of the regulation of the internal market.1 The Contracting Parties may …” „… regulations incorporated into Annex XVIII. For example, the autonomous framework agreement of 8 October 2004 …” „… implemented in the EEA states, cf. Art. 71 below. III. Effective implementation Regulations on health and …”

Tron Løkken Sundet Article 71 [Social dialogue] S. 690-691

„… . Annex III in relation to product liability. 5 Cf. Annex II in relation to technical regulations …” „… .1 Examples include rules on competition,2 on product safety,3 on liability for defective products,4 …” „… . 3 Cf. Annex II in relation to technical regulations, standards, testing and certification. 4 Cf …”

Pål Wennerås Article 6 [Homogeneity] S. 209-248

„… different legal context of the two Agreements, for instance by introducing the principle of state liability …” „… Agreement. The ECJ has consequently in several cases held that an indirectly discriminatory tax regulation …” „… principle, such as homogenous interpretation93 and state liability.94 The ECJ thus signalled its approval …”

Henrik Bull Article 22 [Reduction of customs duties] S. 349-350

„… : Other rules related to the free movement of goods Article 23 [Technical regulations and barriers to …” „… trade in wine, product liability] Specific provisions and arrangements are laid down in: (a) Protocol 12 …” „… and Annex II in relation to technical regulations, standards, testing and certification; (b) Protocol …”

Halvard Haukeland Fredriksen EEA law in and beyond the text of the Main Part of the EEA Agreement S. 124-145

„… State liability for loss caused to individuals as a result of violations of EEA law.25 Since then, a …” „… in this regard was the principle of State liability, which won acceptance from all of the supreme …” „… is provided by Fredriksen, ‘The EFTA Court and the Principle of State Liability: Protecting the Jewel …”

Finn Arnesen, Halvard Haukeland Fredriksen Preamble S. 150-171

„… Sveinbjörnsdóttir deduced an unwritten principle of State liability from the object and purpose of the Agreement and …” „… and Comprehensive Free Trade Agreements impact the EU’s future regulation of the internal market.32 …” „… access to its documents equalling those found in EU law by virtue of Regulation 1049/2001.51 Read in …”

Marthe Kristine Fjeld Dystland, Ida Sørebø Article 7 [Binding effect and implementation of EU legal acts] S. 248-270

„… corresponding to an EEC regulation shall as such be made part of the internal legal order of the Contracting …” „… law, they must adopt a statute or regulation to that effect. The EEA Agreement, as an international …” „… implementation of regulations and directives. There is no explicit mention of the implementation of other acts …”

Fredrik Bøckman Finstad Norway and the EEA S. 59-80

„… and on the free movement of such data, and repealing Dir. 95/46/EC (General Data Protection Regulation …” „… law through regulation 4. october 2013 nr. 1185 on defence and security procurements. 16 See further …” „… (the SIS law) and the regulation of 21 December 2000 No. 1365 (the SIS regulation). 20 The VIS rules …”

Dora Sif Tynes Article 108 [The ESA and the EFTA Court: Establishment and competences] S. 840-852

„… directives and, if requested, to inform it of the incorporation of regulation, cf. Art. 7 EEA. ESA has full …” „… work as well as providing for modalities for cooperation. With the incorporation of the EASA Regulation …” „… advisory opinion, that the principle of state liability is a general principle of EEA law. 38 ESA may bring …”

Gunnar Thor Pétursson Article 8 [Free movement of goods, scope of application] S. 270-281

„… . For more on the principle of State liability, see the comments by Poulsen on Art. 46 SCA, mn. 11-23 …” „… the vast amount of regulations under Annex II concerning so-called Technical Barriers to Trade (TBTs …” „… regulations under Annex II are of such a nature that once implemented at the national level, they would have …”

Halvard Haukeland Fredriksen, Jóhanna Jónsdóttir Article 5 [Subcommittees and working groups] S. 1090-1095

„… (Veterinary and Phytosanitary Matters) to the EEA Agreement. 2 EFTA Committee on Technical Regulations …” „… , Standards, Testing and Certification Relevant acts mentioned under Annex II (Technical Regulations …” „… , Standards, Testing and Certification) to the EEA Agreement. 3 EFTA Product Liability Committee Relevant acts …”

Introduction S. 1-13

„… would be able to influence the future regulation of the internal market. Commission President Delors had …” „… Court in Case E-9/97 Sveinbjörnsdóttir deduced an unwritten principle of State liability from the object …” „… and purpose of the Agreement.25 For the dualist EFTA States, liability for loss and damage caused by …”

Titelei/Inhaltsverzeichnis

„… regulations were drafted as a mere translation of the provisions in the EU legal acts. Irrespective of legal …” „… harmonisation of the laws of Member States. Furthermore, the use of directly applicable regulations has …” „… . A recent example is the regulations establishing the “European System of Financial Supervision …”

Marthe Kristine Fjeld Dystland, Fredrik Bøckman Finstad, Ida Sørebø Article 102 [Amendments of Annexes, incooperation of EEA-relevant EU legislation] S. 803-819

„… regulations, for which the implementation period is usually particularly short (and in cases with direct entry …” „… EEA. Even though regulations must be implemented “as such” and for the most part do not require a …” „… more complex than for regulations6 and in practice the entry into force of directives has also been …”

Finn Arnesen Article 129 [Languages, ratification, entry into force] S. 968-973

„… , regarding the principle of State liability. 5 Case E-9/97, 10.12.1998, Sveinbjörnsdóttir, para. 28. 6 l.c …” „… meaning of EEA law. However, where the legal acts in question are EU regulations, these are as such to be …” „… made part of domestic law in the EF- TA States.10 As the time limit for implementation of regulations …”

Berte-Elen R. Konow Article 72 [Provisions on consumer protection] S. 691-713

„… . Annex III in relation to product liability. 5 Cf. Annex II in relation to technical regulations …” „… services.1 Examples include rules on competition,2 on product safety,3 on liability for defective products …” „… . 3 Cf. Annex II in relation to technical regulations, standards, testing and certification. 4 Cf …”

Christian Franklin Article 3 [Principle of loyalty] S. 180-196

„… acts which might nullify the effects of Regulations or Directives before the end of the transposition …” „… general provisions on free movement in the Agreement, there are many Directives and Regulations setting …” „… rules contained in Title II of Regulation 1408/71. That follows from the principle of sincere …”

Marthe Kristine Fjeld Dystland, Fredrik Bøckman Finstad, Ida Sørebø Article 103 [Requirements for binding Joint Committee decisions] S. 819-824

„… (Annex IX). Suspending Annex IX due to delays in incorporating the package of regulations on financial …” „… other cases of delayed or lacking transposition – with the prospect of State liability particularly …” „… , 52 (2013), pp. 358-372. 13 The “food law package” (Regulations (EC) 852/2004, 853/2004, 854/2004 and …”

Martin Hennig Article 47 [Scope of application] S. 500-517

„… to take into account both the structure and objectives of the regulations on establishing European …” „… stability, intelligent fiscal supervision and financial market regulation, and supervision. Also discussions …” „… regulation on rail, road and inland waterway, Annex XIII includes a comprehensive amount of EU acts …”

Ólafur Jóhannes Einarsson Article 33 [Exemptions] S. 423-434

„… , regulation or administrative action providing for special treatment for foreign nationals on grounds of …” „… redress for non-economic injury, a form of civil liability, from the compulsory insurance system under …” „… breach was sufficiently serious to be able to entail state liability. 42 Case E-4/04, 25.2.2005, Pedicel …”

Halvard Haukeland Fredriksen Article 105 [Homogeneous interpretation of EU and EEA law] S. 825-835

„… principle of State liability from the object and purpose of the EEA Agreement in the seminal …” „… liability. Also the EEA-adoption of the EU law principles of effectiveness and equivalence33 and the …” „… regulations are directly applicable also in the EFTA pillar of the EEA!49 The EFTA Court has made clear that …”

Ólafur Jóhannes Einarsson Article 31 [Freedom of establishment] S. 400-420

„… regulated, either by laws or regulations or by collective agreements and other acts adopted by private …” „… argued that Art. 31 did not prevent “nationality-neutral” regulation of business activity.33 If this …” „… regulation of activity, subsequent to the establishment, it has to be discriminatory to come within the scope …”

Tron Løkken Sundet Article 68 [Labour law] S. 664-677

„… imposed without any form of liability in the event of the duty being breached.”4 The EFTA Court also noted …” „… . The relationship between market freedoms and labour law Market regulation is closely connected to …” „… effect of the contested regulation on the freedom of establishment. Furthermore, the EFTA Court and the …”

Karin Fløistad Article 28 [Free movement of workers] S. 369-385

„… provisions governing the employment of nationals of that State laid down by law, regulation or administrative …” „… with unlimited tax liability in Iceland (essentially resident taxpayers) or c) 63 Case C-456/12 …” „… nationals who moved to Spain and who incurred greater tax liability in Finland than what would have applied …”

doi.org/10.5771/9783845275796

Henning Jessen, Michael Jürgen Werner - EU Maritime Transport Law

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Henning Jessen (ed.), Michael Jürgen Werner (ed.)

EU Maritime Transport Law

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2016

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Antonios Politis VII. Regulation (EC) No 392/2009 of the European Parliament and of the Council of 23 April 2009 on the liability of carriers of passengers by sea in the event of accidents S. 491-583

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 89 Regulation (EC) No 392/2009 on the Liability of Carriers of Passengers by Sea Antonios Politis 473 …” „… Distribution for the Liability of Carriers of Passengers by Sea in the Event of Accidents under Regulation (EC …” „… 392/2009 on the Liability of Carriers of Passengers by Sea Antonios Politis 475 REGULATION (EC) No 392/2009 …”

Michael Pimm XI. Commentary on Directive 2009/20/EC on the Insurance of Shipowners for Maritime Claims S. 1033-1040

„… Regulation (EC) No 392/2009 of the European Parliament and of the Council of 23 April 2009 on the liability …” „… section is concerned, four other directives and three regulations, dealing with such matters as flag state …” „… the liability of shipowners under the Athens Convention.4 The Directive requires the owners of …”

Henning Jessen VII. Commentary on Regulation EC/391/2009 on Common Rules and Standards for Ship Inspection and Survey Organisations and Directive 2009/15/EC on Common Rules and Standards for Ship Inspection and Survey Organisations and for the Relevant Activities of Maritime Administrations S. 731-873

„… , Regulation EC/391/2009 remains silent on the issue of liability of classification societies. However, from a …” „… VII. Commentary on Regulation EC/391/2009 on Common Rules and Standards for Ship Inspection and …” „… Commentary: Regulation (EC) No. 391/2009 on Common Rules and Standards for Ship Inspection and Survey …”

Melis Özdel I. The EU and the Carriage of Goods by Sea under Private Law and EU Regulation S. 95-210

„… Chapter 2: Fundamentals and Cross-Cutting Topics of Maritime Law and EU Regulation I. The EU and …” „… the Carriage of Goods by Sea under Private Law and EU Regulation Melis Özdel A. Overview …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 196 E. Carrier’s Liability …”

Mateusz Bek III. Commentary on Directive 2005/65/EC on Enhancing Port SecurityFor an extensive account of literature relevant to the subject of port security, see Chapter 5, II. S. 1209-1258

„… of the ISPS Code were subsequently transposed into the EU law in the form of a regulation.5 However …” „… Regulation (EC) No 2320/2002 of the European Parliament and of the Council of 16 December 2002 establishing …” „… Regulation (EC) No 300/2008 of the European Parliament and of the Council of 11 March 2008 on common rules in …”

Henning Jessen VI. Commentary on Directive 2005/35/EC on ship-source pollution and on the introduction of penalties, including criminal penalties, for pollution offences (as amended by Directive 2009/123/EC) S. 685-730

„… respect of their exclusive economic zones adopt laws and regulations for the prevention, reduction and …” „… existent civil liability regimes on oil pollution did not generate enough deterrent effects and were “of …” „… regime for the civil liability and compensation of oil pollution nor that relating to pollution by other …”

Melis Özdel II. Maritime Confict of Laws and Jurisdiction S. 211-248

„… this regulation a court of a Member State has jurisdiction in actions relating to liability arising …” „… non-liability before the court of a Member State that has jurisdiction by virtue of this regulation.49 Article …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 3. The Recast Regulation and International Conventions on Jurisdiction …”

Robert Coleman, Henning Jessen I. Introduction S. 584-606

„… . Emerging Areas: Ship Recycling and the Regulation of Offshore Oil and Gas …” „… Recycling Regulation (2013); Gordon, The Deepwater Horizon disaster: the regulatory response in the United …” „… this Commentary on Regulation 530/2012 of 13 June 2012 on the accelerated phasing-in of double-hull or …”

Henning Jessen II. EU Law and Inland Waterway Transportation S. 66-94

„… the Road” (Police Regulations for Navigation) . . 35 b) The River Information System (RIS …” „… Limitations of the Civil Liability Regime Applicable to European Inland Waterway Transport …” „… EU policy packages apply to an interdisciplinary context of infrastructure policy, legal regulation …”

Sara Vatankhah X. Commentary on Directive 2009/18/EC Establishing the Fundamental Principles Governing the Investigation of Accidents in the Maritime Transport Sector S. 955-1032

„… Regulations on Inquiries into Marine Accidents . . . . . . 10 a) UNCLOS Regulations …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 b) IMO Regulations …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 C. EU Directives and Regulations on Inquiries into Marine Accidents . . . . 29 1. Overview of the …”

Titelei/Inhaltsverzeichnis S. 1-18

„… in almost all regulatory areas. In the 21st century, maritime law – in particular the regulation of …” „… regulators cannot globally succeed without the other. Even the EU’s regional rules for the regulation of …” „… separate summary on the regulation of inland waterway transport in the EU. As stated in Chapter 1, it is …”

Christine Wersel VI. Commentary on Regulation EC/1177/2010 Concerning the Rights of Passengers when Travelling by Sea and Inland Waterway S. 408-490

„… or long delays of flights and Regulation (EC) No 2027/97 on air carrier liability in respect of the …” „… VI. Commentary on Regulation EC/1177/2010 Concerning the Rights of Passengers when Travelling by …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 419 Article 30 Amendment to Regulation (EC) No 2006/2004. . . . . . . . . . 422 Article 31 Entry into …”

Michael Jürgen Werner IX. Directive 2002/59/EC establishing a Community vessel traffic monitoring and information system and repealing Council Directive 93/75/EEC S. 920-954

„… State control), OJ 2002 L 19/17. Regulation (EC) No 1406/2002 of the European Parliament and of the …” „… Council of 27 June 2002 establishing a European Maritime Safety Agency, OJ 2002 L 208/1. Regulation (EC …” „… ) No 1726/2003 of the European Parliament and of the Council of 22 July 2003 amending Regulation (EC …”

Robert Coleman, Henning Jessen I. Maritime Transportation General Introduction S. 19-65

„… .), Competition and Regulation in Shipping and Shipping Related Industries (2009); Anyanova, The EC and Enhancing …” „… the Proposed Review of EC Regulation 4056/86, LMCLQ 2005, pp. 207; Chuah, The Third Maritime Safety …” „… , European Ship Recycling Regulation (2013); Finger/Holvad (eds.), Regulating Transport in Europe (2013 …”

Michael Pimm VIII. Commentary on Directive 2009/16/EC of the European Parliament and of the Council of 23 April 2009 on Port State Control S. 874-919

„… Environmental Law Review 1977 (vol. 2), pp. 448; Lowe, The Enforcement of Marine Pollution Regulations, San …” „… Enforcement Standards, University of Queensland Law Journal 1992 (17), pp. 267; Tan, The Regulation of …” „… waters. 8 Established by Regulation (EC) 1406/2002 of the European Parliament and of the Council. 9 …”

Henning Jessen, Alexander Block III. Seafarers’ Rights and Maritime Employment Contracts in the EU Legal Order S. 249-292

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49 D. The Legal Foundations of International Maritime Labour Law . . . . . . . . . 50 1. Regulation …” „… EC/593/2008 (Rome I-Regulation). . . . . . . . . . . . . . . . . . . . . . . 50 a) Linking Principles …” „… for Individual Employment Contracts According to Article 8 Rome I-Regulation …”

doi.org/10.5771/9783845271873

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European Company Case Law (ECCL)

Browse Volumes: European Company Case Law (ECCL)

ECCL Volume 1 (2023) Issue 1 ISSN Online: 2752-1788

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Titlepages and Teaser S. 1-19

„… limited liability companies (2009/102/EC)■ Directive on Takeover Bids (2004/25/EC)■ Shareholder Rights …” „… approach 31Jan Lieder | Sarah MeyerSupply chain act and liability under German law 55Mónica Fuentes …” „… ’ liability in insolvency proceedings? Case note on decision no. 14/2022 of the Romanian High Court of …”

Beate Sjåfjell Corporate sustainability and due diligence S. 5-30

„… Solutions (William Heinemann, 2017); M. B.Taylor and M. van der Velden, ‘Resistance to Regulation: Failing …” „… The Cambridge Handbook of EU Sustainable Finance: Regulation, Supervisionand Governance, edited by …” „… theCouncil of 14 December 2022 Amending Regulation (EU) No 537/2014, Directive 2004/109/EC, Directive2006/43 …”

Mónica Fuentes, Javier Megías Sustainability in Spanish company law: State of the art and a special reference to the new SBIC (Sociedad de beneficio e interés común) S. 79-94

„… whether the new ruleallows for a path to claim extra-contractual liability against directors by third …” „… direct harm resulting from a breach of this complex duty, through the correspond‐ing action for liability …” „… should be oriented, based onincentives from a regulation different than corporate law.40It is also …”

Lucian Bercea The truth is in the details: New conditions for company directors’ liability in insolvency proceedings? S. 123-130

„… The truth is in the details: New conditions for company directors’liability in insolvency …” „… regulation, it grants the associates the freedom to expand, by company statute,the quasi-empty set of …” „… con‐cerns the topic of company directors’ liability in insolvency proceedings. The Romaniansupreme court was …”

Jan Lieder, Sarah Meyer Supply chain act and liability under German law S. 55-78

„… Regulation, since the foreign lawprovides at least for a core of liability standards and thus, from the …” „… Supply chain act and liability under German lawby Jan Lieder/Sarah Meyer*A. The new German Supply …” „… . . . . . . . . . . . . . . 58B. Liability . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 59I. The …”

Iris M. Barsan Scope and private enforcement of corporate sustainability due diligence requirements – A comparative approach S. 31-54

„… liability. However,given that the draft regulation refers to national tort law for the regime of joint …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 431. The liability of the company . . . . . . . 432. Directors’ liability …” „… . . . . . . . . . . . . . . . . . . 47II. Between fault-based and vicarious lia‐bility at the EU level …”

Paolo Manzoni ECB supervision and national law. S. 105-114

„… to Article 16 of the Council Regulation 1024/2013, if a credit institution does not meet the …” „… liability actions toward them, whichis delegated by Article 72 TUB to the extraordinary commissioners, after …” „… add items to the agenda, to bring any liability actionagainst corporate bodies and even, although not …”

Joachim Wutte Employee involvement protection in the transformation to a Societas Europaea (SE) – feedback from national law to identify indispensable elements. S. 95-104

„… 2014 the German software firm SAP transformed its legal form from a public limited-liability company …” „… company’ to Art. 2 lit. e, which inturn leaves the regulation of ‘employee representatives’ to national …” „… : ‘That Regulation aims at creating a uniform legal framework withinwhich companies from different Member …”

doi.org/10.5771/2752-177X-2023-1

Wolfram Dickersbach - „Special Allocations" im deutschen Ertragsteuerrecht

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Wolfram Dickersbach

„Special Allocations" im deutschen Ertragsteuerrecht

Series: Wirtschafts- und Steuerrecht

Volume 31 2024

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B. Special Allocations im US-amerikanischen Gesellschafts- und Steuerrecht S. 29-82

„… , eines gemeinnützigen juristischen Instituts,übernommen. Auf General Partnerships und Limited Liability …” „… Partnerships der Uniform Limited Partnership Act(ULPA; 24 Bundesstaaten) und auf Limited Liability Companies …” „… der Uni‐form Limited Liability Company Act (ULLCA; 21 Bundesstaaten).24 Auch inden meisten derjenigen …”

Titelei/Inhaltsverzeichnis S. 1-22

„… verfügbare Rechtsformen1. 29US-Partnerships im engeren Sinna) 31General Partnershipaa) 31Limited Liability …” „… Partnershipbb) 32Limited Partnershipcc) 33US-Partnerships im weiteren Sinnb) 34Limited Liability Companyaa) 34 …” „… ) IRCb) 509Durchführungsvorschriften (Treasury Regulations) zu§ 704(b) IRCc)54Allgemeine Anforderungen …”

doi.org/10.5771/9783748944225

Anke Zierenberg - Der Foreign Corrupt Practices Act (FCPA) in deutschen Verträgen am Beispiel der Pharmaindustrie

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Anke Zierenberg

Der Foreign Corrupt Practices Act (FCPA) in deutschen Verträgen am Beispiel der Pharmaindustrie

Series: Marburger Schriften zum Gesundheitswesen

Volume 15 2011

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Titelei/Inhaltsverzeichnis S. 2-38

„… „Written laws and regulations“b. 167Tatsächliche Auslegung durch die Gerichte4. 168Entscheidungena. 168 …” „… Ausdrückliche Erlaubnisb. 168„Written laws and regulations“c. 169Bewertung5. 169Erfordernis einer ausdrücklichen …” „… „Written laws und regulations“b. 171Definitioni. 171Verständnis von „regulation“ii. 171Behörden und …”

Verteidigungsmöglichkeiten S. 159-200

„… Gegenstandeines Verfahrens, das durch einen Vergleich abgeschlossen wurde.„Written laws and regulations“Wie …” „… (S.D.N.Y. 2008) – Sealed Indictment (6. Oktober 2005),Ziffern 9f.168„Written laws and regulations“Auch die …” „… US-Gerichtnicht darauf, ob jemand im Ausland strafrechtlich verfolgbar ist.„Written laws und regulations“Es bleibt …”

Anhang: Gesetzestext des FCPAs S. 395-408

„… this title shall file with the Commission, in accordance with such rules and regulations as the …” „… Intelligence of the Senate.(4) No criminal liability shall be imposed for failing to comply with the …” „… , or promise of anything of value that was made, was lawful under thewritten laws and regulations of …”

„Vicarious liability“ S. 143-159

„… Zulassung)„Vicarious liability“Haftung für Drittverhalten im US-amerikanischen RechtDen Ausdruck der „vicarious …” „… liability“, d.h. die Haftung für das Verhalten Dritter,gibt es im US-amerikanischen Recht sowohl im Zivil …” „… Drittverhaltenim US-Recht noch weiter.StrafrechtIm Strafrecht dagegen bedeutet „vicarious liability“ die …”

doi.org/10.5771/9783845230924

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