Download or read book Corporate Criminal Liability written by Mark Pieth and published by Springer Science & Business Media. This book was released on 2011-04-20 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.
Download or read book Preventing Corporate Corruption written by Stefano Manacorda and published by Springer Science & Business. This book was released on 2014-04-28 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Health at Work Ageing and Environmental Effects on Future Social Security and Labour Law Systems written by Lourdes Mella Méndez and published by Cambridge Scholars Publishing. This book was released on 2019-01-15 with total page 527 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume analyses the most important problems and challenges that health, age and the environment introduce in the labour market, and how these factors affect both the way people work and their rights. The contributions here focus on the main challenges for social security systems, lawmakers and trade unions, and provide important solutions to improve workers’ rights and guarantee the viability of public social security systems. Other topics analysed here include dress-codes and whistleblowing in companies. From the labour point of view, workers’ representatives and trade unions must take action in collective bargaining to deal with these topics and adequately protect the workforce. The authors here are drawn from countries such as Hungary, Portugal, Spain, Italy, Poland, Brazil and Colombia, providing a global perspective. The book will appeal to lawyers, legal and human resources experts, economists, judges, academics and staff from trade unions and employers’ representation. The volume features insights and contributions in different languages, with chapters in Spanish (13), English (7) and Portuguese (2).
Download or read book Historical Pollution written by Francesco Centonze and published by Springer. This book was released on 2017-08-05 with total page 471 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Studi senesi written by and published by . This book was released on 1943 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Annales de la Facult de droit d Istanbul written by and published by . This book was released on 2005 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book La responsabilit da reato degli enti e delle persone giuridiche written by Marco Martorana and published by Key Editore. This book was released on 2023-10-20 with total page 1239 pages. Available in PDF, EPUB and Kindle. Book excerpt: L’opera intende fornire un commentario al D.Lgs. 231/2001 dal taglio pratico, aggiornato alle ultime novità normative e corredato da una sezione operativa redatta da esperti del settore e direttamente rivolta agli Operatori che si trovano ad applicare quotidianamente la normativa sulla responsabilità degli Enti. Nel commentario gli istituti vengono analizzati tenendo in considerazione i più recenti sviluppi della giurisprudenza sul tema della responsabilità dell’Ente. Nella Sezione Operativa vengono esaminati e trattati i più importanti aspetti pratici e metodologici sottesi alla redazione e al mantenimento del Modello Organizzativo e alle attività dell’Organismo di Vigilanza. Sono presenti approfondimenti specifici dedicati ai profili tecnici della gestione e alla prevenzione del cyber risk, con un intervento curato da un Ingegnere esperto in Cybersecurity, e ai riflessi reputazionali della compliance, con un intervento curato da un Docente universitario esperto in crisis e reputation management. L’opera è aggiornata alla Riforma Cartabia e al D.Lgs. 24/2023 che attua in Italia la Direttiva europea sul Whistleblowing.
Download or read book Reati e responsabilit degli enti Guida al d lgs 8 giugno 2001 n 231 written by Giorgio Lattanzi and published by Giuffrè Editore. This book was released on 2010 with total page 786 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Le responsabilit del giudice written by Vincenzo Vigoriti and published by Il Mulino. This book was released on 1984 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book La responsabilit da reato degli enti written by Roberto Guerrini and published by Giuffrè. This book was released on 2006 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book World Development Report 2019 written by World Bank and published by World Bank Publications. This book was released on 2018-10-31 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: Work is constantly reshaped by technological progress. New ways of production are adopted, markets expand, and societies evolve. But some changes provoke more attention than others, in part due to the vast uncertainty involved in making predictions about the future. The 2019 World Development Report will study how the nature of work is changing as a result of advances in technology today. Technological progress disrupts existing systems. A new social contract is needed to smooth the transition and guard against rising inequality. Significant investments in human capital throughout a person’s lifecycle are vital to this effort. If workers are to stay competitive against machines they need to train or retool existing skills. A social protection system that includes a minimum basic level of protection for workers and citizens can complement new forms of employment. Improved private sector policies to encourage startup activity and competition can help countries compete in the digital age. Governments also need to ensure that firms pay their fair share of taxes, in part to fund this new social contract. The 2019 World Development Report presents an analysis of these issues based upon the available evidence.
Download or read book Responsabilit degli enti per illeciti amministrativi dipendenti da reato written by Alessandro Bernasconi and published by . This book was released on 2002 with total page 532 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Suffering of the Immigrant written by Abdelmalek Sayad and published by John Wiley & Sons. This book was released on 2018-03-19 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a major contribution to our understanding of the condition of the immigrant and it will transform the reader’s understanding of the issues surrounding immigration. Sayad’s book will be widely used in courses on race, ethnicity, immigration and identity in sociology, anthropology, cultural studies, politics and geography. an outstanding and original work on the experience of immigration and the kind of suffering involved in living in a society and culture which is not one’s own; describes how immigrants are compelled, out of respect for themselves and the group that allowed them to leave their country of origin, to play down the suffering of emigration; Abdelmalek Sayad, was an Algerian scholar and close associate of the French sociologist Pierre Bourdieu - after Sayad’s death, Bourdieu undertook to assemble these writings for publication; this book will transform the reader’s understanding of the issues surrounding immigration.
Download or read book Enti e responsabilit da reato written by Giuseppe Lasco and published by G Giappichelli Editore. This book was released on 2017-02-01 with total page 826 pages. Available in PDF, EPUB and Kindle. Book excerpt: Un’opera innovativa che fornisce una visione completa della normativa, mediante un’analisi puntuale seppur sintetica delle singole disposizioni sia sotto il profilo dottrinale sia in relazione agli sviluppi giurisprudenziali. In particolare, mediante la trattazione di tutti i profili inerenti la disciplina della responsabilità da reato delle persone giuridiche e degli aspetti procedurali connessi all’accertamento di tale responsabilità, il commentario dà una visione aggiornata della materia, grazie al commento “articolo per articolo”, al confronto ed al richiamo alla normativa generale prevista dal codice di rito, all’esame delle pronunce giurisprudenziali di volta in volta intervenute e, infine, all’inserimento delle massime giurisprudenziali più rilevanti.Il testo è corredato da un’utile appendice che riporta le principali leggi richiamate dal Decreto 231 e da uno schema riassuntivo dei singoli reati-presupposto e delle relative sanzioni. Il volume, aggiornato al mese di gennaio 2017, prevede un’apposita sezione on-line nella quale confluiranno gli aggiornamenti normativi e di commento.GIUSEPPE LASCO è responsabile della Divisione Corporate Affairs e Chief Risk Officer di Terna. È laureato in Economia & Management – ed in Scienze Economiche dell’Investigazione, con Master in Diritto Tributario Internazionale. Revisore contabile ed abilitato all’esercizio delle funzioni di assistenza e rappresentanza in materia tributaria. Certificato CRMA ( Certified Risk Management Assurance). In precedenza ha maturato una lunga esperienza in qualità di ufficiale della Guardia di Finanza. Articolista ed autore di pubblicazioni in campo giuridico ed in materia di Rischio Aziendale (ambito 231) con numerose esperienze didattiche in qualità di docente in materie giuridiche ed economiche. VELIA LORIA, avvocato, esperta in diritto penale societario, attualmente lavora nel Gruppo Terna presso l’ufficio legale della holding. In passato, dopo aver esercitato la libera professione, occupandosi di diritto societario e di diritto amministrativo, ha svolto attività di compliance nonché di assistenza e consulenza presso l’Unità Fraud Management di Terna; responsabile dell’Unità 231 del Gruppo, ha collaborato nella redazione dei Modelli, nel loro periodico aggiornamento nonché nella programmazione e svolgimento di specifiche campagne formative sull’impianto normativo introdotto dal D.Lgs. n. 231/2001. Autrice di varie pubblicazioni in materia di diritto civile, penale, amministrativo e societario. MARIAVITTORIA MORGANTE ha conseguito la laurea in Giurisprudenza presso l’Università “LUISS Guido Carli” e successivamente il diploma alla Scuola di Specializzazione in Professioni Legali dell’Università degli Studi “La Sapienza” di Roma. Avvocato, esperta di diritto societario, attualmente esercita la professione forense a Roma. In precedenza ha svolto l’incarico di tutor presso la Scuola di Specializzazione in Professioni Legali dell’Università degli Studi “Guglielmo Marconi” di Roma.
Download or read book Responsabilit amministrativa degli enti D lgs 231 01 written by Francesco Sbisà and published by IPSOA. This book was released on 2020-06-16 with total page 545 pages. Available in PDF, EPUB and Kindle. Book excerpt: La Guida offre, con taglio pratico e processuale, una visione aggiornata della normativa inerente la Responsabilità amministrativa degli enti (D.Lgs. 231/2001) e della sua applicazione nelle aule di giustizia. Grazie al contributo multidisciplinare degli Autori, il volume offre una visione completa, con un taglio pratico, delle diverse materie che costituiscono fonte di responsabilità per l'impresa. Il volume affronta: - i temi sollevati dalla giurisprudenza più recente - i casi pratici più rilevanti sulle questioni sostanziali e processuali e sull’esame delle diverse discipline e modalità di accertamento delle altre forme di responsabilità amministrativa a carico degli enti (anticorruzione, antitrust, Banca d’Italia, Consob, diritto d’autore, e diritto tributario). Le novità principali riguardano le modifiche apportate al D.Lgs. n. 231/2001 dai recenti provvedimenti legislativi tra cui la L. 9/1/2019 n. 3 (Misure di contrasto ai reati delle P.A.), la L. 3/5/2019 n. 113 (Frode in competizioni sportive ed esercizio abusivo di giochi e scommesse), L. 18/11/2019 n. 133 (reati cibernetici) e L. 19/12/2019, n. 157 (reati tributari) nonché qualche cenno alle novità in itinere (come l’attuazione della Direttiva PIF) e, infine, alcune prime considerazioni sull’impatto della normativa emergenziale volta al contrasto della diffusione epidemiologica Covid-19 nei luoghi di lavoro. Chiude la Guida una sintesi della responsabilità degli enti nei principali Paesi di common law.
Download or read book Crossing the Quality Chasm written by Institute of Medicine and published by National Academies Press. This book was released on 2001-07-19 with total page 359 pages. Available in PDF, EPUB and Kindle. Book excerpt: Second in a series of publications from the Institute of Medicine's Quality of Health Care in America project Today's health care providers have more research findings and more technology available to them than ever before. Yet recent reports have raised serious doubts about the quality of health care in America. Crossing the Quality Chasm makes an urgent call for fundamental change to close the quality gap. This book recommends a sweeping redesign of the American health care system and provides overarching principles for specific direction for policymakers, health care leaders, clinicians, regulators, purchasers, and others. In this comprehensive volume the committee offers: A set of performance expectations for the 21st century health care system. A set of 10 new rules to guide patient-clinician relationships. A suggested organizing framework to better align the incentives inherent in payment and accountability with improvements in quality. Key steps to promote evidence-based practice and strengthen clinical information systems. Analyzing health care organizations as complex systems, Crossing the Quality Chasm also documents the causes of the quality gap, identifies current practices that impede quality care, and explores how systems approaches can be used to implement change.
