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Corporate Criminal Liability and Sanctions
This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by these entities. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative appr...
Compliance - Responsabilità da reato degli enti collettivi
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, amminist...
Negotiated Settlements in Bribery Cases
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.
Transitional Justice in Italy and the Crimes of Fascism and Nazism
This book presents a comprehensive analysis of the Italian experience of transitional justice examining how the crimes of Fascism and World War II have been dealt with from a comparative perspective. Applying an interdisciplinary and comparative methodology, the book offers a detailed reconstruction of the prosecution of the crimes of Fascism and the Italian Social Republic as well as crimes committed by Nazi soldiers against Italian civilians and those of the Italian army against foreign populations. It also explores the legal qualification and prosecution of the actions of the Resistance. Particular focus is given to the Togliatti Amnesty, the major turning point, through comparisons to th...
UN Convention against Transnational Organized Crime
This book offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition. The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 November 2000 and made available for governments to sign at a high-level conference in Palermo, the heartland of the Italian Mafia, on 12-15 December 2000. For this reason, UNTOC is sometimes also referred to as the 'Palermo Convention'. The Convention entered into force on 29 September 2003. The purpose of UNTOC is to promote cooperation to p...
Medical Malpractice Legislation
This book aims to analyse the legal tools that the legislatures of France, Germany and Italy adopted in order to regulate medical malpractice. In the mid-1970s, a reform movement started in the United States, where there was considerable concern about then ongoing medical malpractice crises. Since the beginning of the current century, France, Germany and Italy have passed statutes that aim to reform medical liability rules. Thus, it is first interesting to assess whether any medical malpractice crises have been identified in these systems and, second, how these have been faced through the passing of new statutes on the continent. Accordingly, the first chapter explores the idea of medical ma...
Teaching Dialogue Interpreting
Teaching Dialogue Interpreting is one of the very few book-length contributions that cross the research-to-training boundary in dialogue interpreting. The volume is innovative in at least three ways. First, it brings together experts working in areas as diverse as business interpreting, court interpreting, medical interpreting, and interpreting for the media, who represent a wide range of theoretical and methodological approaches. Second, it addresses instructors and course designers in higher education, but may also be used for refresher courses and/or retraining of in-service interpreters and bilingual staff. Third, and most important, it provides a set of resources, which, while research driven, are also readily usable in the classroom – either together or separately – depending on specific training needs and/or research interests. The collection thus makes a significant contribution in curriculum design for interpreter education.
LA CAMPANIA
E’ comodo definirsi scrittori da parte di chi non ha arte né parte. I letterati, che non siano poeti, cioè scrittori stringati, si dividono in narratori e saggisti. E’ facile scrivere “C’era una volta….” e parlare di cazzate con nomi di fantasia. In questo modo il successo è assicurato e non hai rompiballe che si sentono diffamati e che ti querelano e che, spesso, sono gli stessi che ti condannano. Meno facile è essere saggisti e scrivere “C’è adesso….” e parlare di cose reali con nomi e cognomi. Impossibile poi è essere saggisti e scrivere delle malefatte dei magistrati e del Potere in generale, che per logica ti perseguitano per farti cessare di scrivere. Devastan...
Le recenti riforme in materia penale
Nel volgere di pochi mesi, hanno visto la luce numerosi interventi legislativi capaci di incidere in maniera significativa sul sistema penale italiano: vengono in rilievo sia le modifiche sul fronte sostanziale (d.lgs. n. 7/2016 e d.lgs. n. 8/2016), sia quelle - a più ampio spettro - sul versante processuale (l. n. 103/2017, nota come “Legge Orlando”) e relativi decreti attuativi. Invero, si tratta di interventi che, per quanto largamente preannunciati e frutto di un prolungato dibattito (anche extra-parlamentare, come sempre più spesso accade), hanno finito per rispondere alla logica delle esigenze contingenti (non sempre strettamente giuridiche), piuttosto che a quella di un riordino autenticamente sistematico. I contributi raccolti nel presente volume sono volti a offrire una ricognizione analitica e puntuale delle modifiche normative, valorizzandone tanto le immediate ricadute sul piano pratico operativo, quanto le implicazioni, talvolta disomogenee, sul più ampio contesto ordinamentale.
