Download or read book Diritto penale commerciale written by ALESSANDRI ALBERTO and published by Giappichelli. This book was released on 2023-10-11 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nel campo del diritto penale commerciale o dell’economia sono davvero pochi i settori di disciplina che possono trarre sostanziale utilità da una premessa di carattere storico. In questo campo gli istituti si sono affacciati, di solito, in tempi recenti e nell’ambito delle istituzioni dell’economia capitalistica avanzata, pressoché sempre dopo la prima rivoluzione industriale. Le modifiche di maggior interesse, in tempi recenti, attengono semmai ai cambiamenti dei rapporti tra Stato e mercato e alla disciplina-regolamentazione (e in che grado) di quest’ultimo, assumendo quale sfondo il sistema economico capitalistico liberale (è poi una questione di gradi: dal liberal al neoliberistico, per dirlo in rozza sintesi). Un’eccezione è costituita, soprattutto per la tradizione italiana e, in genere, dei paesi di civil law, dal settore dei reati fallimentari (occorre qui usare il vecchio termine): per due singolarità che non hanno uguale. Anzitutto, a) le sue prime manifestazioni risalgono assai indietro nel tempo, entro strutture economiche, sociali e di mercato ben diverse dalle attuali; tuttavia, b) rispetto a quelle prime, lontanissime manifestazioni, le forme attuali presentano caratteri assai simili, tanto da poter cogliere un’impressionante continuità strutturale e di contenuti, nonostante i mutamenti radicali avvenuti nell’economia, nel mercato e nelle istituzioni. Sono due caratteristiche che stimolano una ricognizione nel tempo trascorso. La dimessa terminologia vuol segnalare che non è questa evidentemente la sede per una compiuta analisi storica, che richiederebbe una visione e un’analisi delle dinamiche economiche e sociali intervenute, delle istituzioni create e mutate e delle ideologie o legittimazioni culturali. Il massimo a cui si può qui ambire è una sorta di genealogia delle figure criminose per rintracciare le antiche forme, le stratificazioni e lo scorrere, con anse e ritorni, degli elementi costitutivi. Lo esige, a me pare, uno sguardo disincantato all’attuale situazione normativa dei reati nelle procedure concorsuali, pressata tra un blocco di disposizioni penali contradditorie, irragionevoli, ben poco rispettose, nella sostanza e nell’applicazione, dei principi costituzionali (con dottrina e giurisprudenza divise quasi su ogni punto); e l’incalzare delle riforme dalla parte civilistica, che, con gli ultimi interventi del 2021-2022 ha scardinato l’impianto tradizionale, acuendo le già note difficoltà di coordinamento con l’immutata parte penalistica.
Download or read book Diritto penale commerciale written by Sergio Seminara and published by . This book was released on 2021 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Crime Criminal Law and Criminal Justice in Europe written by Hans-Jörg Albrecht and published by Martinus Nijhoff Publishers. This book was released on 2013-02-01 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt: This unique collection of essays celebrates the twentieth anniversary of the seminal journal the European Journal of Crime, Criminal Law and Criminal Justice, as well as the outstanding and uninterrupted work over that period of its founding Editor-in-Chief, Professor Cyrille Fijnaut. The volume consists of a selection of some of the most ground-breaking articles published over the past twenty years, covering the three areas of focus of the journal: problems of crime, developments in criminal law and changes in criminal justice. It thus explores such diverse issues as the problems of crime in Central and Eastern Europe after the disappearance of the Soviet Union and the collapse of Yugoslavia; the allocation of criminal law power in the European Union; police cooperation in the border areas of the Member States; the criminalization of white collar crime; the establishment of European police services and of a European Public Prosecutor s Office; new forms of criminal justice cooperation between the Member States; and many others. The journal's unique multidisciplinary approach and its commitment to offer insights from a wide variety of European countries and language areas ensure that a varied range of perspectives are offered on the topics discussed. The result is an enlightening and highly readable anthology, shedding light on the extraordinary developments that have taken place in the area of crime and punishment in Europe.
Download or read book Corporations and Partnerships in Italy written by Federico Pernazza and published by Kluwer Law International B.V.. This book was released on 2017-06-20 with total page 157 pages. Available in PDF, EPUB and Kindle. Book excerpt: Derived from the renowned multi-volume International Encyclopaedia of Laws, this practical analysis of the law of business formations in Italy provides quick and easy guidance on a variety of corporate and partnership considerations such as mergers, rights and duties of interested parties, stock exchange rules, labour laws, and takeovers. Lawyers who handle transnational business will appreciate the explanation of local variations in terminology and the distinctive concepts that determine practice and procedure. A general introduction covering historical background, definitions, sources of law, and the effect of international private law is followed by a discussion of such aspects as types of formation, capital, shares, management, control, liquidation, mergers, takeovers, holding companies, subsidiaries, and taxation. Big companies, various types of smaller entities, and partnerships are all covered in turn. These details are presented in such a way that readers who are unfamiliar with specific terms and concepts in varying contexts will fully grasp their meaning and significance. Thorough yet practical, this convenient volume puts the information necessary for corporations to compete effectively at the user’s fingertips. An important and practical tool for business executives and their legal counsel interested in engaging in an international partnership or embarking on corporate expansion, this book will prove a valuable time-saving tool for business and legal professionals alike. Lawyers representing parties with interests in Italy will welcome this very useful guide, and academics and researchers will appreciate its value in the study of comparative business law.
Download or read book Corporate Criminal Liability and Sanctions written by Michala Meiselles and published by Taylor & Francis. This book was released on 2024-09-18 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of ‘failure to prevent’ offences. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes is a valuable resource for academics, professionals, and anyone intrigued by the ever-evolving realm of white-collar and corporate wrongdoing. It will appeal to scholars across the fields of law, criminology, sociology, and economics, as well as those professionally engaged in preventing and investigating corruption and in developing or enforcing regulation, such as solicitors, barristers, businessmen, and public servants.
Download or read book Scientific and Technical Revolution Yesterday Today and Tomorrow written by Elena G. Popkova and published by Springer Nature. This book was released on 2020-06-05 with total page 1763 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents a system view of the digital scientific and technological revolution, including its genesis and prerequisites, current trends, as well as current and potential issues and future prospects. It gathers selected research papers presented at the 12th International Scientific and Practical Conference, organized by the Institute of Scientific Communications. The conference “Artificial Intelligence: Anthropogenic Nature vs. Social Origin” took place on December 5–7, 2019 in Krasnoyarsk, Russia. The book is intended for academic researchers and independent experts studying the social and human aspects of the Fourth Industrial Revolution and the associated transition to the digital economy and Industry 4.0, as well as the creators of the legal framework for this process and its participants – entrepreneurs, managers, employees and consumers. It covers a variety of topics, including “intelligent” technologies and artificial intelligence, the digital economy, the social environment of the Fourth Industrial Revolution and its consequences for humans, the regulatory framework of the Fourth Industrial Revolution, and the “green” consequences, prospects and financing of the Fourth Industrial Revolution.
Download or read book Diritto penale commerciale written by SEMINARA SERGIO and published by G Giappichelli Editore. This book was released on 2022-12-07 with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt: L’opera “Diritto Penale Commerciale” affronta i temi classici della materia ed è divisa in quattro volumi. “I principi generali”, a firma di Alberto Alessandri e Sergio Seminara, tratta i Problemi Generali: la definizione del settore d’indagine, il tema dei white collars crime; le sanzioni, l’individuazione dei soggetti penalmente responsabili nelle imprese; la responsabilità degli enti da reato. “I reati societari”, a firma di Sergio Seminara, approfondisce le figure che compongono il disarmonico settore dei reati societari, dedicando particolare attenzione alle figure del falso in bilancio e completando il quadro con lo studio degli illeciti relativi alla revisione legale dei conti. “Il diritto penale del mercato mobiliare”, a firma di Sergio Seminara, affronta i temi dei reati e delle sanzioni amministrative presenti nella disciplina punitiva nel settore del mercato mobiliare, riservando ovviamente speciale attenzione agli abusi di mercato. “I reati fallimentari”, a firma di Alberto Alessandri, è dedicato a una ricognizione dei reati fallimentari, rimasti sostanzialmente immutati nonostante la penetrante riforma della disciplina civilistica. Ciò comporta, per lo studioso, uno sforzo di armonizzazione non semplice.
Download or read book I reati associativi written by Centro nazionale di prevenzione e difesa sociale and published by Giuffre. This book was released on 1998 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Diritto penale commerciale written by Alberto Alessandri and published by . This book was released on 2018 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Reportage Assicurazioni written by Giovanni Battista Martelli and published by Studio Martelli & Partners. This book was released on 2014-10-15 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reportage a cura di Studio Martelli & Partners sulle controversie assicurative.
Download or read book Introduzione al diritto penale commerciale written by Ubaldo Giuliani-Balestrino and published by . This book was released on 1977 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book New Serial Titles written by and published by . This book was released on 1993 with total page 1536 pages. Available in PDF, EPUB and Kindle. Book excerpt: A union list of serials commencing publication after Dec. 31, 1949.
Download or read book Reports from Committees written by Great Britain. Parliament. House of Commons and published by . This book was released on 1861 with total page 592 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Business and Commerce Schools International and National written by and published by . This book was released on 1902 with total page 924 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Verso nuove forme di welfare written by and published by . This book was released on 2003 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Storia del diritto penale e della giustizia written by Mario Sbriccoli and published by Giuffrè Editore. This book was released on 2009 with total page 1361 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Criminal Liability of Corporations LA Criminalisation Du Comportement Collectif written by Hans De Doelder and published by Martinus Nijhoff Publishers. This book was released on 1996 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume contains fourteen national reports and the general report on the subject of "Criminal Liability of Corporations," written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. The issue of criminal liability of corporations is being discussed worldwide, as is apparent in the many changes which are taking place in both criminal law and administrative law in several countries. The national reports give an overview of the various trends in criminal policy when addressing the topic of liability of corporations and the general report sets out a common thread in this field.
