Download or read book Modern Bribery Law written by Jeremy Horder and published by Cambridge University Press. This book was released on 2013-04-25 with total page 383 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.

Download or read book The Challenges of Illegal Trafficking in the Mediterranean Area written by Vincenzo Militello and published by Springer Nature. This book was released on 2023-12-23 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book deals with illicit trafficking in the Mediterranean, seen as a borderline issue between mobility and security under a strongly interdisciplinary approach. The opening part is dedicated to issues that transversally concern illegal trafficking: criminological, criminal law, criminal procedure, but also international law issues. This part presents a kind of general theory of illegal trafficking, showing its recurring aspects and identifying the legal and criminal-political issues that would be best addressed by a unified approach to the matter. The other parts are devoted to presenting, instead, a special part overview of illegal trafficking. The second and the third section are devoted, in particular, to illegal traffics having human beings as their objects. More specifically, the second part examines smuggling of migrants, which has a central - criminological and criminal-political - relevance among the illegal traffics taking place in the Mediterranean. The third part deals with the neighbouring theme of human trafficking, especially in its connection with the problem of labour exploitation. Finally, the fourth part focuses on some trafficking in goods, offering a selected and representative overview of some of the most significant forms that such trafficking can take: tobacco trafficking, drug trafficking and trafficking in cultural goods.

Download or read book La normativa antiriciclaggio e antiterrorismo per i professionisti written by Marco Krogh - Cesare Licini and published by IPSOA. This book was released on 2010-06-28 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il tema è di grande attualità, come ben esplicitato nel titolo, non soltanto per i Notai ma per tutti i Professionisti. Poiché le disposizioni in esame hanno origine e sviluppo da un contesto avviatosi sul piano della normativa comunitaria, il volume inizialmente illustra il panorama dell’attuale scenario internazionale e comunitario della lotta al riciclaggio, per poi esaminare accuratamente il versante nazionale delle nuove norme. Le direttive europee svolgono dunque il ruolo di “normazione comunitaria” di vertice che oggi ha trovato recepimento in Italia con il D.Lgs. n. 231 del 21 novembre 2007.

Download or read book Who s who in Italy written by and published by . This book was released on 2002 with total page 956 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 Annual Legal Bibliography written by Harvard Law School. Library and published by . This book was released on 1979 with total page 704 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Reati contro la persona e contro il patrimonio written by Francesco Vigano' and published by G Giappichelli Editore. This book was released on 2015-09-22 with total page 854 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Cultural Property Crime and the Law written by Michelle D. Fabiani and published by Taylor & Francis. This book was released on 2024-04-23 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores innovative approaches to using and operating within and around both criminal law and civil law in the detection, investigation, and restitution of illicit cultural property. The volume brings together a wide range of authors who research and work in combatting cultural property crime. It explores the normative tensions and intersections between civil and criminal law and where they complement each other in the field. It focuses on innovative legal solutions to the unique challenges presented when facing a transnational form of crime that must consider varying structures of law and order, as well as a deep understanding of the heritage in question, both in past and the present cultures. The collection examines what both areas of law contribute to preventing cultural property crime from occurring, holding offenders responsible before the law, and returning objects to their rightful owners and/or places of origin. Combining the perspectives of academics and practitioners, the volume highlights voices from around the globe, using this range of experience to explore new ideas and applications of legal theory and practice to cases involving cultural property crimes. The book will be of interest to academics and practitioners in cultural property crime in the fields of criminology, law, archaeology, museum studies, political science, economics, and law enforcement.

Download or read book Diritto penale Parte generale written by and published by . This book was released on 1993 with total page 696 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Subject Catalog written by Library of Congress and published by . This book was released on 1965 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Library of Congress Catalogs written by Library of Congress and published by . This book was released on 1970 with total page 632 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Lezioni di diritto penale Parte speciale Delitti contro il patrimonio written by Francesco Cingari and published by . This book was released on 2022 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Library of Congress Catalog written by Library of Congress and published by . This book was released on 1965 with total page 636 pages. Available in PDF, EPUB and Kindle. Book excerpt: A cumulative list of works represented by Library of Congress printed cards.

Download or read book Trattato di diritto penale italiano written by Vincenzo Manzini and published by . This book was released on 1952 with total page 916 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Reati contro il patrimonio written by PIERGALLINI CARLO and published by G Giappichelli Editore. This book was released on 2022-06-22 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: La seconda edizione del volume del Trattato teorico-pratico di diritto penale mantiene inalterata la struttura metodologica ed espositiva della prima, offrendo una ricostruzione che tiene conto, da un lato, delle più qualificate elaborazioni dottrinali, specie per quanto concerne la ripartizione fondata sui reati di aggressione o usurpazione unilaterale e reati con la cooperazione artificiosa della vittima, e, dall’altro lato, degli esiti giurisprudenziali, non di rado ‘alluvionali’. Il volume illustra, altresì, le più significative novità legislative, che, replicando ricorrenti, contraddittori atteggiamenti del legislatore, introducono prevalentemente inasprimenti sanzionatori seguiti da arretramenti dell’area penalmente rilevante (vuoi con limitati interventi di decriminalizzazione, vuoi ampliando la procedibilità a querela, così aprendo il campo all’operatività dell’art. 162-ter c.p.). In questo ambito, è stata riservata una particolare attenzione anche ai mutamenti intervenuti con l’ampliamento del reati-presupposto della responsabilità amministrativa dell’ente, a norma del d. lgs. 231/2001, che ha conosciuto una recentissima ‘oscura’ dilatazione in virtù del d. lgs. 184/2021.

Download or read book Scritti giuridici in memoria di Piero Calamandrei Miscellanea di diritto pubblico e privato written by and published by . This book was released on 1958 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book La societ per azioni oggi written by Paola Balzarini and published by Giuffrè Editore. This book was released on 2007 with total page 1224 pages. Available in PDF, EPUB and Kindle. Book excerpt: