Philipp Florian Irmscher
Öffentlichkeit als Sanktion
Bankaufsicht zwischen Repression und Prävention - Eine Einordnung des »naming and shaming« in das Sanktionssystem des KWG
[Public Disclosure as Sanction. Bank Supervision between Repression and Prevention - Placing »Naming and Shaming« in the German Banking Act's System of Sanctions.]
2019. 469 pages. Price for libraries
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Summary
Philipp Florian Irmscher examines how the German Banking Act (Kreditwesengesetz - KWG) handles the instrument of »naming and shaming«, which involves publicly disclosing the illegal behaviour of a person or company. The author concludes that the KWG's use of »naming and shaming« is in part a new form of sanction. Furthermore, the author analyses the strategy's constitutionality, on both a European and national level, as well as its potential.