Settlements

ST-162
Germany / Hamburg-based Shipping Company
Germany / Hamburg-based Shipping Company
Germany
Unspecified
Unspecified
2008
07/17
Unknown
Legal Person
Administrative
Administrative Offences Act
Fine
$47,675.40
$47,675.40
$0
Art.16, Art.26
Art. 1, Art. 2
Section 30 OWiG in connection with sections 299 and 400 Criminal Code
Section 30 OWiG in connection with sections 299 and 400 Criminal Code
Unspecified
According to the March 2011 Germany Phase 3 Report to the OECD, "iii) Decision of the Hamburg Regional Court of 17 July 2008 pursuant to section 30 OWiG in conjunction with sections 299 and 300 CC- against a Hamburg based shipping company -- Fine of EUR 30 000 (see Germany's reply to Phase 3 questionnaires and Germany's reply to Phase 3 questionnaires Hamburg bb ? decision provided only in German), hereinafter Case "Hamburg based shipping Company" (Source: Organisation for Economic Co-operation and Development, Working Group on Bribery: 2010 Data on Enforcement of the Anti-Bribery Convention, accessed at http://www.oecd.org/dataoecd/47/39/47637707.pdf; Organisation for Economic Co-operation and Development, Directorate for Financial and Enterprise Affairs, "Germany: Phase 3 Report on the Application of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2009 Revised Recommendation on Combating Bribery in International Business Transactions," approved and adopted by the Working Group on Bribery in International Business Transactions on 17 March 2011, at footnote 49.)