NACC Thailand Sec 123/5 — Corporate Liability → Germany (OWiG §30 + HinSchG Whistleblower 2023) 🇩🇪
OWiG §30 + §130 (corporate liability) + HinSchG 2023 (whistleblower) + StPO + GG Art 12 · Public Prosecutor + BfDI + BAFA · OWiG §30 administrative fine €10M + HinSchG 2023 internal channel + EU 2019/1937 transposition
Germany (OWiG §30 + HinSchG Whistleblower 2023) enforces via Public Prosecutor + BfDI + BAFA — Germany uses OWiG §30 (€10M fine) + HinSchG 2023 internal channel ≥50 + corporate sanctions law pending.
Anti-Corruption & Investigations Bar — former DOJ Fraud Section trial attorneys, ex-SFO investigators, ISO 37001 lead auditors, ACFE-certified forensic accountants, NACC-registered consultants.
Germany (OWiG §30 + HinSchG Whistleblower 2023) legal framework: OWiG §30 + §130 (corporate liability) + HinSchG 2023 (whistleblower) + StPO + GG Art 12 — enforced by Public Prosecutor + BfDI + BAFA · program OWiG §30 administrative fine €10M + HinSchG 2023 internal channel + EU 2019/1937 transposition. Germany uses OWiG §30 (€10M fine) + HinSchG 2023 internal channel ≥50 + corporate sanctions law pending.
Workflow: risk assessment → policy → training → DD → monitoring → audit → ISO 37001 → cooperation/disclosure.
NACC Thailand Sec 123/5 — Corporate Liability takes 60-180 working days at 385,000-1,485,000 บาท.
ISO 37001 — certified 95+ firms (BOI, SET-listed, government contractor) with zero recertification rejection.
Coverage
How it works
- 1
Map OWiG §30 + §130 (corporate liability) + HinSchG 2023 (whistleblower) + StPO + GG Art 12
Thresholds + extraterritoriality + Public Prosecutor + BfDI + BAFA requirements.
- 2
Risk + policy
Risk assessment + ABC policy + WB channel under OWiG §30 administrative fine €10M + HinSchG 2023 internal channel + EU 2019/1937 transposition.
- 3
Training + DD
Role-based training + third-party DD + sanctions screen.
- 4
Audit + certification
Internal audit + ISO 37001 + management review.
- 5
Cooperation + disclosure
Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.
Frequently asked questions
Which law in Germany (OWiG §30 + HinSchG Whistleblower 2023)?
OWiG §30 + §130 (corporate liability) + HinSchG 2023 (whistleblower) + StPO + GG Art 12
Enforcing authority?
Public Prosecutor + BfDI + BAFA
Covered program?
OWiG §30 administrative fine €10M + HinSchG 2023 internal channel + EU 2019/1937 transposition
Country notes?
Germany uses OWiG §30 (€10M fine) + HinSchG 2023 internal channel ≥50 + corporate sanctions law pending.
Timeline?
60-180 working days.
Extraterritorial reach?
FCPA = US person/USD/email. UKBA = UK nexus. Sapin II = French subsidiary. NACC = Thai entity.
Penalties?
FCPA = USD 2M/violation + disgorgement. UKBA §7 = unlimited fine. Sapin II = €1M AFA. NACC = 2× benefit + 10y prison.