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Fraud and corporate crime
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My latest blog, about THE ROLE OF FORENSIC SCIENCE IN INVESTIGATION
https://yourlegalguide7.blogspot.com/2020/11/role-of-forensic-science-in.html
Dear colleagues, I'm happy to join this network as the first member from Liechtenstein
Under German law, excessive prices are not automatically a fraud: Simply demanding and agreeing on a certain, possibly even excessive, price does not automatically mean that the service is worth the price: "With regard to the principle of contractual freedom, there is in principle no room for the acceptance of implied declarations about the appropriateness and customary nature of the price; it is rather up to the contractual partner to weigh up and decide whether he wants to pay the demanded remuneration" (Bundesgerichtshof, 1 StR 113/19) However, fraud may well be present if the parties do not have to expressly... (More)