Download or read book Profili del diritto penale dell economia written by Luigi Conti and published by . This book was released on 1992 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Diritto penale dell economia written by RAMPIONI ROBERTO and published by Giappichelli. This book was released on 2024-02-22 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il carattere “in divenire” della materia, trascorsi solo quattro anni dalla terza edizione, ha imposto non soltanto un aggiornamento, ma sotto più profili una vera e propria rielaborazione dei diversi capitoli in cui si articola il testo. L’entrata in vigore del nuovo «Codice dell’insolvenza» che detta l’attuale disciplina delle possibili “soluzioni” alla crisi d’impresa; i molteplici interventi novellistici in materia di reati finanziari, frutto del vasto ed eterogeneo complesso di Direttive comunitarie (cd. «legge comunitaria»); le sensibili modifiche apportate alle fattispecie di riciclaggio ed autoriciclaggio, hanno reclamato – unitamente all’incessante evoluzione degli orientamenti giurisprudenziali – un simile intervento. Il volume è stato pensato e scritto per gli studenti, allo scopo di fornire loro un “quadro d’insieme”, essenziale ma esauriente, di una materia tanto attuale quanto disomogenea, tanto “deflagrante” quanto “aerea”, se non “fumosa”, sul piano dei principi che reggono il sistema penale. La trattazione degli argomenti, volutamente selezionati tra quelli, ben più numerosi, che tradizionalmente costituiscono l’area del cd. “diritto penale dell’economia”, tiene soprattutto conto dell’elaborazione giurisprudenziale per l’importanza da essa assunta nell’interpretazione dei testi normativi, con la convinzione (o l’auspicio) che l’attento lettore sappia, comunque, cogliere gli spunti di riflessione critica.
Download or read book Diritto penale dell economia written by Cadoppi and published by UTET Giuridica. This book was released on 2019-12-05 with total page 3353 pages. Available in PDF, EPUB and Kindle. Book excerpt: DIRITTO PENALE DELL'ECONOMIA, in 2 tomi, approfondisce i vari tipi di reati legati all'economia: - I reati societari: False comunicazioni sociali; Impedito controllo; Operazioni in pregiudizio dei creditori; Infedeltà patrimoniale - I reati tributari: Elusione fiscale; Dichiarazione infedele; Emissione di documenti per operazioni insistenti; Contrabbando; Riciclaggio e autoriciclaggio - I reati bancari: Tutela della trasparenza bancaria - I reati fallimentari: Bancarotta; Ricorso abusivo al credito; Reati del curatore fallimentare; Mercato di voto; Falso in attestazioni e relazioni - La responsabilità degli enti e il processo a carico degli enti - I reati ambientali - I reati in materia di lavoro Il diritto penale dell’economia è uno dei settori più in evoluzione, in chiave non solo nazionale, ma anche europea ed internazionale. A causa della crisi economica degli ultimi anni c’è stato, infatti, l’accentuarsi delle bancarotte, il moltiplicarsi dei reati tributari, la revisione dei reati contro la pubblica amministrazione. Tra le ultime novità legislative si segnalano la c.d. Legge 'Spazza-corrotti' (l. n. 3/2019), il nuovo Codice della crisi d’impresa (d.lgs. n. 14/2019). Aggiornato fino al d.l. 26 ottobre 2019, n. 124 Disposizioni urgenti in materia fiscale e per esigenze indifferibili.
Download or read book Diritto penale dell economia written by Nicola Mazzacuva and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 286 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 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 Corruption Integrity and the Law written by Nicholas Ryder and published by Routledge. This book was released on 2020-02-11 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far from being eradicated. There is an urgent global demand for a better understanding of corruption as a phenomenon and a thorough assessment of the existing regulatory remedies, towards the establishment of more effective (and possibly uniform) anti-corruption measures. Our previous collection, Corruption in the Global Era (Routledge, 2019), analysed the causes, the sources, and the forms of manifestation of global corruption. An ideal continuation of that volume, this book moves from the analysis of the phenomenon of corruption to that of the regulatory remedies against corruption and for the promotion of integrity. Corruption, Integrity and the Law provides a unique interdisciplinary assessment of the global anti-corruption legal framework. The collection gathers top experts in different fields of both the academic and the professional world – including criminal law, EU law, international law, competition law, corporate law and ethics. It analyses legal instruments adopted not only at a supranational level but also by different countries, in the attempt of establishing an interdisciplinary and comparative dialogue between theory and practice and between different legal systems towards a better global promotion of integrity. This book will be of value to researchers, academics and students in the fields of law, criminology, sociology, economics, ethics as well as professionals – especially solicitors, barristers, businessmen and public servants.
Download or read book Transformations in Criminal Jurisdiction written by Micheál Ó Floinn and published by Bloomsbury Publishing. This book was released on 2023-08-24 with total page 395 pages. Available in PDF, EPUB and Kindle. Book excerpt: Can traditional approaches to criminal jurisdiction adapt to the new global reality of the digital era? In this innovative book, leading experts in criminal, international and internet law unite to address this fundamental question. They consider how jurisdictional regimes are orientated around concepts of territoriality and extraterritoriality, how these categories are increasingly blurred in the digital era, and how a range of jurisdictional transformations are occurring in the process. Part I presents novel doctrinal, empirical and theoretical perspectives on criminal jurisdiction, exploring how states are shaping and reimagining jurisdictional concepts in the crafting and interpretation of criminal offences, and the ramifications of increasing jurisdictional concurrency in state practice. Part II focuses on the investigative and enforcement powers of the state to assess how these issues are transforming traditional understandings of jurisdictional rules and boundaries, the challenges and opportunities that these present for law enforcement authorities, and the sorts of constraints and safeguards that may be necessary as a result. The picture that emerges is a world of jurisdictional rules in a state of flux, which demands the diversity of legal perspectives presented in this book for documenting, rationalising and moving beyond the transformations that are taking shape in modern statecraft.
Download or read book Advance Care Decision Making in Germany and Italy written by Stefania Negri and published by Springer Science & Business Media. This book was released on 2013-11-27 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: What is the situation of people who are unable to make decisions due to a physical or mental change? This book gives impulses and answers to many ethical, economical and mainly legal questions which arise and are associated with the end of life. A universal human rights approach and the analysis of the relevant European law are put in front of the presentation of the national legal situations in Italy and Germany. The most topical and controversial issues concerning advance care planning are presented as well as a transnational economic analysis on the effects of advance care planning.
Download or read book Risk Perception Culture and Legal Change written by Matteo Ferrari and published by Routledge. This book was released on 2016-03-23 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study explores the reasons behind the different responses of the legal systems of Europe, Japan and the USA in coping with BSE, one of the major food safety crises in recent years. Making reference to the most recent advances on risk perception that cognitive and social sciences, such as legal anthropology and sociology of law, have experimented with, Risk Perception, Culture, and Legal Change examines the role that culture plays in moulding the process of legal change. Attention is focused on the regulative frameworks implemented to guarantee the safety of the food chain against the BSE menace and on the liability responses sketched to compensate the victims of mad cow disease, showing how both these elements have been influenced by the cultural context within which they are situated.
Download or read book Command Responsibility in International Criminal Law written by Chantal Meloni and published by Asser Press. This book was released on 2010-06-10 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers an in-depth study of the command responsibility doctrine, pursuant to which military commanders and civilian leaders can be held responsible for the crimes committed by their subordinates that they failed to prevent or punish. This form of responsibility has gained much attention in the last years; however, it still presents several open questions and critical difficulties arise in its application. The author traces the roots of such criminal responsibility, from its military origins to its first appearances in international case law after World War II. Particular attention is given to the jurisprudence of the ad hoc Tribunals, which extensively elaborated on the issue, and to the provision of Article 28 of the Statute of the International Criminal Court. The book provides a systematic analysis of command responsibility, outlining its different forms and finding a proper role for it within the complex net of responsibilities that connotes the commission of international crimes. This book is an important contribution to the literature and worldwide discussion on command responsibility and therefore highly recommended to scholars of international law, criminal law and international criminal law as well as to all practitioners (judges, legal assistants, prosecutors, defence counsels) working at or with international tribunals, experts in the military field, investigators dealing with international crimes, NGOs and journalists. Chantal Meloni is working as a Researcher at the Criminal Law Department of the UniversitàdegliStudi of Milan, Italy. Since several years she specializes in international criminal law. She spent long research periods abroad, in particular at the Humboldt Universität of Berlin in Germany. She also worked at the International Criminal Court as a Legal Assistant in Chambers.
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 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:
Download or read book Banking Supervision and Criminal Investigation written by Giulia Lasagni and published by Springer Nature. This book was released on 2019-08-22 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature. In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension.The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their “punitive” overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory frameworks, it presents unprecedented, trans-systemic research between criminal law and procedure, and between regulatory and administrative law, at the international, European and national level.The book also includes a rich and detailed selection of case law from the US and the European supreme courts, with a specific focus on CJEU and ECtHR decisions.
Download or read book Food Regulation and Criminal Justice written by Nieto Martín and published by Maklu. This book was released on 2017-06-09 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Environmental Crime in Europe written by Andrew Farmer and published by Bloomsbury Publishing. This book was released on 2017-12-14 with total page 367 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Environmental crime is a growing challenge for policy makers and law enforcers. This is an important and timely study which examines in depth how environmental crime is treated at national level within the European Union and the impact of the 2008 EU Directive on environmental crime on national systems. It will be required reading by anyone concerned with making environmental law more effective." Richard Macrory, Emeritus Professor, University College London The aim of this important new collection is to explore how environmental crime is controlled and environmental criminal law is shaped and implemented within the European Union and its Member States. It examines the legal framework, looking in particular at Directive 2008/99/EC, and the specific competences of the EU in this domain. In addition, it provides a detailed analysis of environmental criminal law in seven Member States, focusing inter alia on the basic legislation, the way in which environmental pollution is criminalised and the main actors in place to enforce environmental criminal law. In so doing, it provides a much needed explanation of the evolution of environmental criminal law in Europe at Union level and how this is implemented in selected Member States.
Download or read book Tra economia e societ written by Antonio D'Agata and published by Giuffrè Editore. This book was released on 2006 with total page 616 pages. Available in PDF, EPUB and Kindle. Book excerpt:
