Diritti Fondamentali E Processo All Ente L Accertamento Della Responsabilit D Impresa Nella Giustizia Penale Italiana E Spagnola
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Diritti Fondamentali E Processo All Ente L Accertamento Della Responsabilit D Impresa Nella Giustizia Penale Italiana E Spagnola
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Author : L. Luparia
language : it
Publisher:
Release Date : 2018
Diritti Fondamentali E Processo All Ente L Accertamento Della Responsabilit D Impresa Nella Giustizia Penale Italiana E Spagnola written by L. Luparia 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.
Roma Tre Law Review 02 2020
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Author :
language : en
Publisher: Roma TrE-Press
Release Date : 2021-03-12
Roma Tre Law Review 02 2020 written by 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 2021-03-12 with Law categories.
“Roma Tre Law Review” is a law review sponsored by the Department of Law of the University of Roma Tre. It is not focused on a specific topic or a set of issues, but it is aimed at surveying transversally – and from an interdisciplinary perspective – the national and trans-national legal landscape. Its main aim is to promote the diffusion of the Italian legal culture, and namely the type of scholarship produced at Roma Tre, abroad, as well as to investigate the development of the law in several fields and places from an Italian and European viewpoint. Accordingly, the review will host contributions ideally characterized by a specific set of features, and namely by their openness to comparative, historical, and interdisciplinary perspectives on all legal issues of not strictly local concern.
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).
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.
Corporate Criminal Liability And Compliance Programs
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Author : Antonio Fiorella
language : en
Publisher:
Release Date : 2013
Corporate Criminal Liability And Compliance Programs written by Antonio Fiorella and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Law categories.
Controlling Immigration Through Criminal Law
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Author : Gian Luigi Gatta
language : en
Publisher: Bloomsbury Publishing
Release Date : 2021-01-14
Controlling Immigration Through Criminal Law written by Gian Luigi Gatta and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-01-14 with Law categories.
This book provides a systematic and comprehensive overview of the increased role of criminal law in managing migration, from a European, domestic and comparative law perspective. The contributors critically engage with the current trends leading to the criminalisation of irregular migrants, asylum seekers and those who engage in 'humanitarian smuggling' and the national and common policies calling for a broader use of criminal law measures. The chapters explore the measures used to protect borders and their impact in terms of effectiveness and their ability to strike a fair balance between security and the protection of human rights. The contributors to the book cover a range of disciplines within law, human rights and criminology resulting in a broad understanding of the issues at play.
Comparative Legal Systems
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Author : Vincenzo Zeno-Zencovich
language : it
Publisher: Roma TrE-Press
Release Date : 2019-03-01
Comparative Legal Systems written by Vincenzo Zeno-Zencovich 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 2019-03-01 with Law categories.
La nuova edizione di questa Introduzione ai Sistemi giuridici comparati è stata aggiornata ed arricchita con una serie di illustrazioni seguendo il movimento del “Legal design”. Nel volume i sistemi giuridici sono visti come un insieme in cui ogni parte di essi è in relazione con le altre ed in un contesto globale con il quale sono in osmosi. Il volume è suddiviso in otto capitoli dedicati a: 1. Sistemi democratici. 2. Valori. 3. Il governo. 4. La dimensione economica. 5. Il ‘Welfare state’. 6. La repressione dei reati. 7. Giudici e giurisdizione. 8. Modelli per un mondo globalizzato.
Some Reflections On The Reading Of Statutes
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Author : Felix Frankfurter
language : en
Publisher:
Release Date : 1947
Some Reflections On The Reading Of Statutes written by Felix Frankfurter and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1947 with Law categories.
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 Criminal 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.
Taking The Constitution Away From The Courts
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Author : Mark Tushnet
language : en
Publisher: Princeton University Press
Release Date : 2000-07-24
Taking The Constitution Away From The Courts written by Mark Tushnet 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 2000-07-24 with Law categories.
Here a leading scholar in constitutional law, Mark Tushnet, challenges hallowed American traditions of judicial review and judicial supremacy, which allow U.S. judges to invalidate "unconstitutional" governmental actions. Many people, particularly liberals, have "warm and fuzzy" feelings about judicial review. They are nervous about what might happen to unprotected constitutional provisions in the chaotic worlds of practical politics and everyday life. By examining a wide range of situations involving constitutional rights, Tushnet vigorously encourages us all to take responsibility for protecting our liberties. Guarding them is not the preserve of judges, he maintains, but a commitment of the citizenry to define itself as "We the People of the United States." The Constitution belongs to us collectively, as we act in political dialogue with each other--whether in the street, in the voting booth, or in the legislature as representatives of others. Tushnet urges that we create a "populist" constitutional law in which judicial declarations deserve no special consideration. But he warns that in so doing we must pursue reasonable interpretations of the "thin Constitution"--the fundamental American principles embodied in the Declaration of Independence and the Preamble to the Constitution. A populist Constitution, he maintains, will be more effective than a document exclusively protected by the courts. Tushnet believes, for example, that the serious problems of the communist scare of the 1950s were aggravated when Senator Joseph McCarthy's opponents were lulled into inaction, believing that the judicial branch would step in and declare McCarthy's actions unconstitutional. Instead of fulfilling the expectations, the Court allowed McCarthy to continue his crusade until it was ended. Tushnet points out that in this context and in many others, errors occurred because of the existence of judicial review: neither the People nor their representatives felt empowered to enforce the Constitution because they mistakenly counted on the courts to do so. Tushnet's clarion call for a new kind of constitutional law will be essential reading for constitutional law experts, political scientists, and others interested in how and if the freedoms of the American Republic can survive into the twenty-first century.
