231 E Moda Propriet Industriale E Rischio Penale
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231 E Moda Propriet Industriale E Rischio Penale
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Author : Vico Valentini
language : it
Publisher:
Release Date : 2020
231 E Moda Propriet Industriale E Rischio Penale written by Vico Valentini and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Business & Economics categories.
Assetti Societari E Rischio Penale E Book
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Author : ESPOSITO ANDREANA
language : it
Publisher: G Giappichelli Editore
Release Date : 2022-01-26
Assetti Societari E Rischio Penale E Book written by ESPOSITO ANDREANA and has been published by G Giappichelli Editore this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-01-26 with Law categories.
A 20 anni dalla entrata in vigore del d.lgs. n. 231/2001 gli strumenti di compliance si sono moltiplicati (anche nel diritto penale) ponendo al centro dell’agire di impresa l’archetipo dell’auto-regolamentazione. I modelli in conformità sono aumentati interessando diversi settori: dalla tutela della salute e della sicurezza sul lavoro alla disciplina antiriciclaggio, dall’ambiente alla protezione della privacy. Da ultimo, con il Codice delle imprese e dell’insolvenza, il principio di correttezza organizzativa diventa definitivamente clausola generale della buona gestione aziendale. Gli strumenti organizzativi e di vigilanza cui la alluvionale produzione normativa “speciale” ha dato luogo, seppur caratterizzati da finalità diverse, riproducono medesime procedure e duplicano medesimi controlli, in una quasi totale assenza di coordinamento. Oltre a causare dispersioni di efficacia e di congruità operativa, gli interventi legislativi hanno spostato definitivamente l’asse dal Modello 231, che è diventato “solo” uno dei momenti di organizzazione preventiva, perdendo la sua centralità. Una centralità che, al contrario, deve essere recuperata, portando a sistema i variegati frammenti di compliance secondo una proiezione unitaria. È, cioè, necessario costruire un rinnovato Modello di organizzazione e di gestione uniforme, che, fungendo da cornice, rifletta più descrizioni di compliance. I singoli frammenti devono essere, tuttavia, coordinati in modo armonioso affinché il Modello sia anche espressione di continuità e di chiusura. Per poter riacquistare la sua funzione – e quindi efficacia e interesse – il Modello 231 non deve presentarsi isolato; al contrario deve definirsi in rapporto alla trama della narrazione della compliance cui gli enti sono tenuti. Soltanto se integrato all’interno di una correlazione, esso è infatti in grado di assumere senso (e forza).
231 Industria Agroalimentare
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Author : Aldo Natalini
language : it
Publisher:
Release Date : 2017
231 Industria Agroalimentare written by Aldo Natalini and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Business & Economics categories.
Compliance Responsabilit Da Reato Degli Enti Collettivi
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Author : aa. vv.
language : it
Publisher: IPSOA
Release Date : 2019-09-12
Compliance Responsabilit Da Reato Degli Enti Collettivi written by aa. vv. and has been published by IPSOA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-12 with Law categories.
D.Lgs. n. 231/2001 Banche, intermediari finanziari, assicurazioni Reati transnazionali Ambiente e Sicurezza del lavoro Anticorruzione e misure di prevenzione Whistleblowing Il Commentario offre una sintesi multidisciplinare dei tanti profili eterogenei di compliance aziendale e di responsabilità amministrativa degli enti. Analizza, in maniera rigorosa, i molti problemi interpretativi posti in essere dalla normativa, che spaziano dalla parte generale alla parte speciale del diritto penale, al diritto penale complementare, al diritto processuale penale, e che si intersecano con questioni, anch’esse dalle rilevanti implicazioni teoriche e pratiche, di natura societaria, lavoristica, amministrativistica, nonché di matrice economico-aziendale. Per questo, oltre al corpo delle disposizioni del D.Lgs. n. 231/2001 e delle norme regolamentari (Sezione I), si è aggiunta un’ampia “parte speciale”, che comprende: l'amministrazione giudiziaria dei beni sequestrati e confiscati (Sezione II) le norme che prevedono la responsabilità degli enti collettivi o introducono varianti anche di natura processuale per i procedimenti a carico di enti creditizi, di società di intermediazione finanziaria, di società di gestione del risparmio e di società di investimento a capitale variabile, nonché nell’ambito della disciplina del codice delle assicurazioni private (sezione III) l'analisi della responsabilità per reati transnazionali (Sezione IV) l'analisi della responsabilità per reati ambientali (Sezione V) l'analisi della responsabilità in tema di sicurezza del lavoro (Sezione VI) la prevenzione della corruzione (Sezione VII) la prevenzione del whistleblowing (Sezione VIII) le norme del c.d. codice antimafia, che interferiscono con la responsabilità degli enti (sezione IX) le procedure investigative esterne, da parte della polizia giudiziaria e del pubblico ministero (Sezione X) le procedure investigative interne all’ente (Sezione XI).
Criminal Enforcement Of Intellectual Property
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Author : Christophe Geiger
language : en
Publisher: Edward Elgar Publishing
Release Date : 2012-10-31
Criminal Enforcement Of Intellectual Property written by Christophe Geiger and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-10-31 with Law categories.
19. Counterfeiting and the music industry: towards a criminalization of end users? The French 'HADOPI' exampleIndex.
To Steal A Book Is An Elegant Offense
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Author : William P. Alford
language : en
Publisher: Stanford University Press
Release Date : 1995-03-01
To Steal A Book Is An Elegant Offense written by William P. Alford and has been published by Stanford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995-03-01 with Law categories.
This study examines the law of intellectual property in China from imperial times to the present. It draws on history, politics, economics, sociology, and the arts, and on interviews with officials, business people, lawyers, and perpetrators and victims of 'piracy'. The author asks why the Chinese, with their early bounty of scientific and artistic creations, are only now devising legal protection for such endeavors and why such protection is more rhetoric than reality on the Chinese mainland. In the process, he sheds light on the complex relation between law and political culture in China. The book goes on to examine recent efforts in the People's Republic of China to develop intellectual property law, and uses this example to highlight the broader problems with China's program of law reform.
Repertorio Generale Annuale Di Giurisprudenza
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Author :
language : it
Publisher:
Release Date : 1979
Repertorio Generale Annuale Di Giurisprudenza written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Law categories.
Punishment And Social Structure
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Author : Otto Kirchheimer
language : en
Publisher: Routledge
Release Date : 2017-09-29
Punishment And Social Structure written by Otto Kirchheimer and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-29 with Social Science categories.
Why are certain methods of punishment adopted or rejected in a given social situation? To what extent is the development of penal methods determined by basic social relations? The answers to these questions are complex, and go well beyond the thesis that institutionalized punishment is simply for the protection of society. While today's punishment of offenders often incorporates aspects of psychology, psychiatry, and sociology, at one time there was a more pronounced difference in criminal punishment based on class and economics. Punishment and Social Structure originated from an article written by Georg Rusche in 1933 entitled "Labor Market and Penal Sanction: Thoughts on the Sociology of Criminal Justice." Originally published in Germany by the Frankfurt Institute of Social Research, this article became the germ of a theory of criminology that laid the groundwork for all subsequent research in this area. Rusche and Kirchheimer look at crime from an historical perspective, and correlate methods of punishment with both temporal cultural values and economic conditions. The authors classify the history of crime into three primary eras: the early Middle Ages, in which penance and fines were the predominant modes of punishment; the later Middle Ages, in which harsh corporal punishment and capital punishment moved to the forefront; and the seventeenth century, in which the prison system was more fully developed. They also discuss more recent forms of penal practice, most notably under the constraints of a fascist state.The majority of the book was translated from German into English, and then reshaped by Rusche's co-author, Otto Kirchheimer, with whom Rusche actually had little discussion. While the main body of Punishment and Social Structure are Rusche's ideas, Kirchheimer was responsible for bringing the book more up-to-date to include the Nazi and fascist era. Punishment and Social Structure is a pioneering work that sets a paradigm for the study of crime and punishment.
Crisis Economics
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Author : Nouriel Roubini
language : en
Publisher: Penguin UK
Release Date : 2011-05-05
Crisis Economics written by Nouriel Roubini and has been published by Penguin UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-05-05 with Business & Economics categories.
In this myth-busting book Nouriel Roubini shows that everything we think about economics is wrong. Financial crises are not unpredictable 'black swans', but an inherent part of capitalism. Only by remaking our financial systems to acknowledge this, can we get out of the mess we're in. Will there be another recession, and if so what shape? When will the next bubble occur? What can we do about it? Here Roubini gives the answers, and lists his commandments for the future.
Corporations And Criminal Responsibility
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Author : Celia Wells
language : en
Publisher: Oxford University Press, USA
Release Date : 2001
Corporations And Criminal Responsibility written by Celia Wells and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Law categories.
Business corporations wield enormous economic power, and legal structures largely serve their interests. This book analyses the background to the demands to use criminal law sanctions against corporations, including demand for corporate manslaughter.