Criminalit D Impresa E Giustizia Negoziata Esperienze A Confronto
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Criminalit D Impresa E Giustizia Negoziata Esperienze A Confronto
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Author :
language : en
Publisher:
Release Date : 2018
Criminalit D Impresa E Giustizia Negoziata Esperienze A Confronto written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Law categories.
Corporate Crime And Punishment
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Author : Cornelia Woll
language : en
Publisher: Princeton University Press
Release Date : 2023-10-31
Corporate Crime And Punishment written by Cornelia Woll and has been published by Princeton University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-31 with Political Science categories.
The geopolitics of American law enforcement and how it changed corporate criminal accountability in other countries Over the past decade, many of the world’s biggest companies have found themselves embroiled in legal disputes over corruption, fraud, environmental damage, tax evasion, or sanction violations. Corporations including Volkswagen, BP, and Credit Suisse have paid record-breaking fines. Many critics of globalization and corporate impunity cheer this turn toward accountability. Others, however, question American dominance in legal battles that seem to impose domestic legal norms beyond national boundaries. In this book, Cornelia Woll examines the politics of American corporate criminal law’s extraterritorial reach. As governments abroad seek to respond to US law enforcement actions against their companies, they turn to flexible legal instruments that allow prosecutors to settle a case rather than bring it to court. With her analysis of the international and domestic politics of law enforcement targeting big business, Woll traces the rise of what she calls “negotiated corporate justice” in global markets. Woll charts the path to this shift through case studies of geopolitical tensions and accusations of “economic lawfare,” pitting the United States against the European Union, China, and Japan. She then examines the reactions to the new legal landscape, describing institutional changes in the common law countries of the United Kingdom and Canada and the civil law countries of France, Brazil, and Germany. Through an insightful interdisciplinary analysis of how the prosecution of corporate crime has evolved in the twenty-first century, Woll demonstrates the profound transformation of the relationship between states and private actors in world markets, showing that law is part of economic statecraft in the connected global economy.
Negotiated Settlements In Bribery Cases
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Author : Tina Søreide
language : en
Publisher: Edward Elgar Publishing
Release Date : 2020-04-24
Negotiated Settlements In Bribery Cases written by Tina Søreide 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 2020-04-24 with Law categories.
This thought-provoking book examines the scope, benefits and challenges of negotiated settlements as an enforcement mechanism in bribery cases, and demonstrates the need for a more harmonized and principled approach to deterring corporate bribery. Written by a global team of experts with backgrounds in legal practice, policy work and academia, it offers a truly international perspective, considering negotiated settlements in view of a variety of different legal systems and traditions.
Fighting Fraud And Corruption At The World Bank
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Author : Stefano Manacorda
language : en
Publisher: Springer
Release Date : 2018-05-04
Fighting Fraud And Corruption At The World Bank written by Stefano Manacorda and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-04 with Law categories.
This book focuses on the World Bank’s sanctions system, which is an innovative instrument of global governance implemented by the leading multilateral development bank in order to impose penalties on legal entities and individuals that are involved in Bank-financed projects. Although similar regimes have also been implemented by other regional multilateral development banks, the World Bank’s legal framework is currently the most comprehensive one. The book offers a rich and detailed analysis of the sanctions system, presenting an in-depth examination of all the phases of its procedure with a special focus on key aspects such as the criteria for assigning liability to legal entities and corporate groups, as well as the World Bank’s jurisdictional reach over non-contractors. The book also explores the compatibility between the legal framework implemented by the Bank and the rule of law, the role of precedents, and the level of due process. It highlights the fact that the sanctions system is currently characterized by a lack of legal guarantees, and that there are compelling reasons for supporting the argument that due process safeguards should be applied to it in their entirety. To that end, the book conducts a thorough analysis of specific procedural aspects such as the right to a hearing, the right to evidence disclosure, the time limit regime, the standard of proof and shift of the burden of proof, the evidential value of a party’s silence, and the consistency and predictability of the World Bank’s sentencing practice. The study is conducted on the basis of a detailed and painstaking examination of the most relevant decisions taken by the Sanctions Board, providing the first-ever commentary on the World Bank’s case law.
Studi In Onore Di Antonio Fiorella Volume Ii
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Author : Mauro Catenacci
language : it
Publisher: Roma TrE-Press
Release Date : 2021-09-29
Studi In Onore Di Antonio Fiorella Volume Ii written by Mauro Catenacci and has been published by Roma TrE-Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-29 with Law categories.
L’opera collaziona un consistente numero di saggi, dedicati ad Antonio Fiorella quale testimonianza del significativo contributo da lui fornito alla scienza penalistica e firmati sia da esponenti di chiara fama, italiani e stranieri, dell’Accademia, della Magistratura e dell’Avvocatura, che da giovani studiosi della materia penalistica. Con essa si è inteso offrire un ‘luogo’ di confronto e di approfondimento critico sullo stato del diritto penale e sulle sue possibili prospettive di sviluppo, in un momento storico, come quello attuale, nel quale le categorie fondamentali del diritto penale liberale sembrano messe duramente messe alla prova dall’emergere, sia nel sentire sociale che nella stessa legislazione, di preoccupanti istanze iper-securitarie e iper-punitive.
Diritto Penale Dell Economia
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Author : Cadoppi
language : it
Publisher: UTET Giuridica
Release Date : 2019-12-05
Diritto Penale Dell Economia written by Cadoppi and has been published by UTET Giuridica this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-12-05 with Law categories.
DIRITTO PENALE DELL'ECONOMIA, in 2 tomi, approfondisce i vari tipi di reati legati all'economia: - I reati societari: False comunicazioni sociali; Impedito controllo; Operazioni in pregiudizio dei creditori; Infedeltà patrimoniale - I reati tributari: Elusione fiscale; Dichiarazione infedele; Emissione di documenti per operazioni insistenti; Contrabbando; Riciclaggio e autoriciclaggio - I reati bancari: Tutela della trasparenza bancaria - I reati fallimentari: Bancarotta; Ricorso abusivo al credito; Reati del curatore fallimentare; Mercato di voto; Falso in attestazioni e relazioni - La responsabilità degli enti e il processo a carico degli enti - I reati ambientali - I reati in materia di lavoro Il diritto penale dell’economia è uno dei settori più in evoluzione, in chiave non solo nazionale, ma anche europea ed internazionale. A causa della crisi economica degli ultimi anni c’è stato, infatti, l’accentuarsi delle bancarotte, il moltiplicarsi dei reati tributari, la revisione dei reati contro la pubblica amministrazione. Tra le ultime novità legislative si segnalano la c.d. Legge 'Spazza-corrotti' (l. n. 3/2019), il nuovo Codice della crisi d’impresa (d.lgs. n. 14/2019). Aggiornato fino al d.l. 26 ottobre 2019, n. 124 Disposizioni urgenti in materia fiscale e per esigenze indifferibili.
Modernidad Y Transformaci N Del Derecho Penal
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Author : Ignacio Francisco Benítez Ortúzar
language : es
Publisher: ESIC
Release Date : 2023-09-19
Modernidad Y Transformaci N Del Derecho Penal written by Ignacio Francisco Benítez Ortúzar and has been published by ESIC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-09-19 with Law categories.
Preventing Corporate Corruption
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Author : Stefano Manacorda
language : en
Publisher: Springer Science & Business
Release Date : 2014-04-28
Preventing Corporate Corruption written by Stefano Manacorda and has been published by Springer Science & Business this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-28 with Social Science categories.
This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
Food Regulation And Criminal Justice
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Author : Nieto Martín
language : en
Publisher: Maklu
Release Date : 2017-06-09
Food Regulation And Criminal Justice written by Nieto Martín and has been published by Maklu this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-06-09 with Law categories.
This issue is the first milestone on the way to the XXth AIDP World Congress dedica-ted to ‘Criminal Justice and Corporate Business’. It brings together key proceedings of the International Colloquium on ‘Food Regulation and Criminal Justice’, organised by the Chinese group of the AIPD in Beijing on September 23rd-26th, 2016. The volume contains the resolutions adopted in Beijing, the general report, four transversal articles, and several national reports. It offers a broad overview of the main challenges raised by contemporary food regulation, as well as various responses provided by criminal law around the globe. The contributions deal with issues concerning food security, food safety, and food fraud. They pay particular attention to the international dimension, the interaction with administrative enforcement mechanisms, and the increasing relevance of self-regulation.
Historical Pollution
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Author : Francesco Centonze
language : en
Publisher: Springer
Release Date : 2017-08-05
Historical Pollution written by Francesco Centonze and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-05 with Social Science categories.
This volume examines legal matters regarding the prevention and fighting of historical pollution caused by industrial emissions. "Historical pollution" refers to the long-term or delayed onset effects of environmental crimes such as groundwater or soil pollution. Historical Pollution presents and compares national legal approaches, including the most interesting and effective mechanisms for managing environmental problems in relation with historical pollution. It features interdisciplinary and international comparisons of traditional and alternative justice mechanisms. This book will be of interest to researchers in criminology and criminal justice and related areas, such as politics, law, and economics, those in the public and private sectors dealing with environmental protection, including international institutions, corporations, specialized national agencies, those involved in the criminal justice system, and policymakers.