Download or read book Il professionista e il D Lgs 231 2001 written by Annalisa De Vivo and published by IPSOA. This book was released on 2012-05-18 with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt: A più di due anni dalla prima edizione, le numerose novità intervenute nella disciplina della responsabilità amministrativa delle persone giuridiche, contenuta nel D.Lgs. 8 giugno 2001, n. 231, hanno reso opportuno un aggiornamento del volume. L’introduzione dei reati ambientali, le modifiche inerenti all’organo di vigilanza, le pronunce giurisprudenziali che hanno ampliato la platea dei destinatari del decreto: sono alcune delle novità contenute in questo lavoro che, muovendo dalla disamina dell’ambito applicativo del decreto, dei soggetti coinvolti, degli illeciti rilevanti e del sistema sanzionatorio, giunge all’analisi dei mezzi di prevenzione idonei ad evitare l’insorgere stesso dei reati. Particolare attenzione è volta alla validità esimente dei modelli organizzativi, con l’intento di dimostrare che la loro adozione, lungi dal rappresentare l’ennesimo onere posto a carico degli enti, fornisce piuttosto a questi ultimi l’opportunità di istituire un efficiente sistema di governance e di gestione dei rischi al fine di conferire trasparenza alle procedure interne e migliorare l’immagine pubblica. La relativa decisione rientra in una politica che deve essere definita dai vertici amministrativi dell’ente, sui quali grava quanto meno il dovere di verificare l’esposizione al rischio-reato della società amministrata. Attraverso la descrizione delle procedure per la realizzazione dei modelli e l’analisi del funzionamento dell’organo di vigilanza, nel volume si evidenzia la centralità del ruolo del professionista economico-giuridico, le cui competenze risultano indispensabili al soggetto che intenda implementare il proprio sistema di compliance aziendale in modo corretto ed efficiente. Completano l’opera alcuni strumenti tecnici - valutazione del sistema di controllo interno, mappe dei rischi, check lists, questionari, interviste, flow chart, codice etico, sistema disciplinare, regolamento dell’organismo di vigilanza - utili ai fini dello svolgimento dell’attività di consulenza nei confronti dell’impresa che voglia adottare il “modello 231”. STRUTTURA 1) Il D.Lgs. 231/2001 tra testo attuale e prospettive di riforma; 2) Il processo di realizzazione e adozione dei modelli di organizzazione, gestione e controllo 3) L'organismo di vigilanza: ruolo e funzionamento; Appendice A - Appendice A1 - Questionario di valutazione del sistema di controllo interno - Appendice A2 - Questionario per la valutazione preliminare: check-up 231 - Appendice A3 - Questionario per l'identificazione di aree/processi a rischio reato - Appendice A4 - Questionario per la valutazione del rischio reato - Appendice A5 - Misure di prevenzione per alcune categorie di reato Appendice B - Società ALFA S.P.A. - Codice etico Appendice C - Società ALFA S.P.A. - Sistema disciplinare ai sensi degli artt. 6 E 7 D.Lgs. 231/2001 Appendice D - Società ALFA S.P.A. – Regolamento dell’organismo di vigilanza Appendice E – Catalogo dei reati e relative sanzioni Appendice F – Decreto legislativo 8 giugno 2001, n. 231

Download or read book Il professionista e il D Lgs 231 2001 written by A. De Vivo and published by . This book was released on 2020 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Il professionista e il D lgs 231 2001 il modello esimente tra strumenti operativi e corporate governance written by Annalisa De Vivo and published by Ipsoa. This book was released on 2012 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Compliance written by Stefan Brandes and published by Gruppo 24 Ore. This book was released on 2022-10-14T00:00:00+02:00 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: L’opera offre un quadro di insieme delle principali norme di cui tener conto nella definizione e implementazione di un modello di corporate governance che sappia coniugare e sintetizzare, nel modo più integrato ed efficiente possibile, compliance normativa e sostenibilità: responsabilità degli enti ex D.Lgs. 231/2001, privacy e data protection, whistleblowing, responsabilità sociale di impresa e conformità ai principi ESG. Il manuale si apre con una panoramica in tema di responsabilità degli enti ai sensi del D.Lgs. 231/2001, affrontando il tema delle molteplici interazioni con le norme in materia di prevenzione dei rischi di salute e sicurezza sul lavoro, antiriciclaggio, anticorruzione e compliance fiscale, e prosegue richiamando le principali norme italiane ed europee in materia di protezione dei dati personali e descrivendo in sintesi le misure tecniche e organizzative per darvi attuazione. Il tutto corredato da richiami a casi e pronunce che ne evidenzino la concreta rilevanza per le imprese. Il volume si conclude con una disamina delle più recenti leggi nazionali, direttive e proposte di direttiva europee in materia di sostenibilità, rendicontazione non finanziaria, ESG due diligence e whistleblowing. Rivolgendosi a professionisti, manager e imprenditori, l’obiettivo è quello di mettere a fuoco alcuni dei principali capisaldi legislativi e giurisprudenziali in materia di compliance e sostenibilità, fornendo le prime indicazioni pratiche utili da considerare nella costruzione di sistemi di gestione dei rischi e modelli di corporate governance integrati. All’interno del volume sono raccolti i contributi di professionisti appartenenti allo studio di consulenza legale, tributaria e del lavoro Rödl & Partner, che assistono imprese e gruppi italiani e internazionali in materia di corporate governance, compliance, fiscalità internazionale, diritto del lavoro, data protection e sostenibilità.

Download or read book Compliance 2023 written by Stefan Brandes and published by Gruppo 24 Ore. This book was released on 2023-10-12T00:00:00+02:00 with total page 458 pages. Available in PDF, EPUB and Kindle. Book excerpt: L’opera, giunta alla sua seconda edizione, offre un quadro di insieme delle principali norme di cui tener conto nella definizione e implementazione di un modello di corporate governance che sappia coniugare e sintetizzare, nel modo più integrato ed efficiente possibile, compliance normativa e sostenibilità: responsabilità degli enti ex D.Lgs. 231/2001, privacy e data protection, whistleblowing, responsabilità sociale di impresa e conformità ai principi ESG. Il manuale si apre con una panoramica in tema di responsabilità degli enti ai sensi del D.Lgs. 231/2001, affrontando il tema delle molteplici interazioni con le norme in materia di prevenzione dei rischi di salute e sicurezza sul lavoro, antiriciclaggio, anticorruzione e compliance fiscale, e prosegue richiamando le principali norme italiane ed europee in materia di protezione dei dati personali e descrivendo in sintesi le misure tecniche e organizzative per darvi attuazione. Il tutto corredato da richiami a casi e pronunce che ne evidenzino la concreta rilevanza per le imprese. Il volume si conclude con una disamina delle più recenti leggi nazionali, direttive e proposte di direttiva europee in materia di sostenibilità, rendicontazione e due diligence di sostenibilità e whistleblowing, ivi compreso il recentissimo D. lgs. 10 marzo 2023 n. 24. Rivolgendosi a professionisti, manager e imprenditori, l’obiettivo è quello di mettere a fuoco alcuni dei principali capisaldi legislativi e giurisprudenziali in materia di compliance e sostenibilità, fornendo le prime indicazioni pratiche utili da considerare nella costruzione di sistemi di gestione dei rischi e modelli di corporate governance integrati. All’interno del volume sono raccolti i contributi di professionisti appartenenti allo studio di consulenza legale, tributaria e del lavoro Rödl & Partner, che assistono imprese e gruppi italiani e internazionali in materia di corporate governance, compliance, fiscalità internazionale, diritto del lavoro, data protection e sostenibilità.

Download or read book Il professionista e il D Lgs 231 2001 Dal modello esimente all organo di vigilanza written by Annalisa De Vivo and published by . This book was released on 2010 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book 231 Il codice della responsabilit amministrativa penale degli enti written by Giuseppe Cammaroto and published by Key Editore. This book was released on 2018-12-12 with total page 477 pages. Available in PDF, EPUB and Kindle. Book excerpt: L’opera si prefigge l’ambizioso fine di soddisfare le esigenze di tutti coloro che operano, nelle diverse vesti, nell’ambito del D.Lgs. n. 231/2001. La platea dei Professionisti che approcciano la tematica è composta da avvocati, magistrati, consulenti e studiosi. Il testo è strutturato in modo da legare ad ogni articolo del Decreto, la relazione ministeriale, la giurisprudenza, la dottrina e gli “aspetti consulenziali”, il tutto ove ovviamente possibile in termini di presenza di contenuti. Solamente in questo modo il lettore potrà avere un quadro, per quanto possibile, completo sotto ogni punto di vista e sfruttare a proprio favore i contenuti di quella parte della materia a lui meno avvezza. La responsabilità degli enti si muove, infatti, su un doppio binario parallelo (processuale e consulenziale) non sempre comune al singolo professionista. La dicitura “responsabilità amministrativa” è stata intenzionalmente cancellata in luogo della “responsabilità penale”. Si tratta certamente di una provocazione scaturita dalla consapevolezza che nell’articolato normativo la “natura amministrativa” di tale responsabilità è difficile da rintracciarsi.

Download or read book Qualitative Methods for Studying Groups written by Francesca Alby and published by Frontiers Media SA. This book was released on 2022-07-07 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Using Experience For Learning written by Boud, David and published by McGraw-Hill Education (UK). This book was released on 1993-10-01 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt: What are the key ideas that underpin learning from experience? How do we learn from experience? How does context and purpose influence learning? How does experience impact on individual and group learning? How can we help others to learn from their experience? "Using Experience for Learning" reflects current interest in the importance of experience in informal and formal learning, whether it be applied for course credit, new forms of learning in the workplace, or acknowledging autonomous learning outside educational institutions. It also emphasizes the role of personal experience in learning: ideas are not separate from experience; relationships and personal interests impact on learning; and emotions have a vital part to play in intellectual learning. All the contributors write themselves into their chapters, giving an autobiographical account of how their experiences have influenced their learning and what has led them to their current views and practice. "Using Experience for Learning" brings together a wide range of perspectives and conceptual frameworks with contributors from four continents, and should be a valuable addition to the field of experiential learning.

Download or read book Veterinary Psychopharmacology written by Sharon L. Crowell-Davis and published by John Wiley & Sons. This book was released on 2008-02-28 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every day veterinarians in practice are asked to treat petsexhibiting problem behaviors. In the last several yearspharmacologic treatments of behavior have made significant advancesand can serve as a critical part of therapy. Veterinary Pscyhopharmacology is a complete source of currentknowledge on the subject of pharmacologic behavior modificationthat veterinarians can turn to for the answers they need. Classification of disorders is eschewed in favor of in-depthexplanations of pharmacologic options in inducing behavior changes.Special emphasis is given to explaining the underlying mechanism ofpharmacologic agents used in therapy; thus, veterinarians will knownot only which drugs to prescribe but why they should be prescribedand how they work. Veterinary behaviorists, their students and residents, veterinarypractitioners of all levels, and veterinary students will find thisbook invaluable in providing information about their patients'behavior problems and the psychoactive medications that might helpthem.

Download or read book Stesichorus written by Stesichorus and published by Cambridge University Press. This book was released on 2014-12-11 with total page 706 pages. Available in PDF, EPUB and Kindle. Book excerpt: Stesichorus' lyric poetry vividly recreates the most dramatic episodes of Greek myth: the labours of Heracles, the sack of Troy, the vengeance of Orestes, and more besides. It can be appreciated today as never before, thanks to the recent discovery of ancient manuscripts buried for some two millennia in the sands of Egypt. This fresh edition of Stesichorus' poems presents the first full-scale analysis of all his surviving works. The detailed introduction and commentary investigate a wide range of key issues, such as Stesichorus' imagery and style, his narrative technique, and his mythological innovations. The controversial question of how Stesichorus' poems were originally performed receives careful scrutiny; particular attention is paid to the fascinating story of the transmission, disappearance, and recovery of his work. A translation integrated with the commentary renders this book accessible to all readers with an interest in early Greek poetry and its legacy.

Download or read book International Perspectives on Competence in the Workplace written by Christine R. Velde and published by Springer Science & Business Media. This book was released on 2009-10-08 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: As the world’s economy develops into a more dynamic, fast-moving, and unpredictable entity, it is crucial that the workers who create wealth have the ability to assess and respond to new and unforeseen challenges. In other words, the future will require a more competent workforce. What, though, does this mean in practice? In this, the fully revised second edition of Christine Velde’s book, a variety of researchers from around the world provide a truly international perspective on the issue. They help to redefine the term competence. Rather than responding to challenges using a pre-existing set of skills, they see competence as having the ability to assess new situations, and then adapt one’s response accordingly, particularly in collaboration with others. Providing the reader with insightful perspectives about competence in different situations and contexts, the book’s sections explore the concept of competence in industry and vocational education, in schools and colleges, in small businesses and companies, and in universities. The interpretation, experience and teaching of competence in the workplace is boiled down to five essential components that in themselves represent an argument for a more holistic conception of competence. Velde herself concludes the book by synthesizing and reflecting on the contents. This book provides the reader with insightful perspectives on competence, and the characteristics of learning environments in different workplace contexts. Drawing on phenomenographic insights allows it to present a more enlightened view of competence, at the same time as opening up an international dialogue about the meaning and interpretation of competence in the workplace. Useful not only to educators and researchers, this volume will also assist leaders and managers in a variety of contexts to develop more meaningful workplaces.

Download or read book Productive Reflection at Work written by David Boud and published by Routledge. This book was released on 2006-05-17 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is an accessible entry point into the theory and practice of work reflection for students and practitioners. Taking a cross-disciplinary approach, it covers management, education, organizational psychology and sociology, drawing on examples from Europe, the Middle East, North America and Australia. It traces reflection at work from an emphasis on training, through a focus on how organizations learn, to a concern with the necessary learning groups to operate effectively. It emphasizes productivity combined with satisfying lived experience of work life and points the way to a new collective focus on learning at work.

Download or read book Transparency in Insurance Contract Law written by Pierpaolo Marano and published by Springer Nature. This book was released on 2020-03-11 with total page 714 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Volume of the AIDA Europe Research Series on Insurance Law and Regulation focuses on transparency as the guiding principle of modern insurance law. It consists of chapters written by leaders in the respective field, who address transparency in a range of civil and common law jurisdictions, along with overview chapters. Each chapter reviews the transparency principles applicable in the jurisdiction discussed. Whether expressly or impliedly, all jurisdictions recognize a duty on the part of the insured to make a fair presentation of the risk when submitting a proposal for cover to the insurers, although there is little consensus on the scope of that duty. Disputed matters in this regard include: whether it is satisfied by honest answers to express questions, or whether there is a spontaneous duty of disclosure; whether facts relating to the insured’s character, as opposed to the nature of the risk itself, are to be presented to the insurers; the role of insurance intermediaries in the placement process; and the remedy for breach of duty. Transparency is, however, a much wider concept. Potential policyholders are in principle entitled to be made aware of the key terms of coverage and to be warned of hidden traps (such as conditions precedent, average clauses and excess provisions), but there are a range of different approaches. Some jurisdictions have adopted a “soft law” approach, using codes of practice for pre-contract disclosure, while other jurisdictions employ the rather nebulous duty of (utmost) good faith. Leaving aside placement, transparency is also demanded after the policy has been incepted. The insured is required to be transparent during the claims process. There is less consistency in national legislation regarding the implementation of transparency by insurers in the context of handling claims.

Download or read book Clinical Bioethics written by C. Viafora and published by Springer Science & Business Media. This book was released on 2005-12-28 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: A theory of Clinical Bioethics based on the integration of the moral logic of health care practice ("internal morality") and the larger social concerns and processes ("external morality") Clinical Bioethics. A Search for the Foundations compares major theoretical models in the foundation of clinical bioethics and explains medicine as a normative practice. The goals of medicine are discussed with particular reference to the subjectivisation of health and the rationalisation of health care institutions. This volume provides a consistent reconstruction of bioethical judgment both at the level of epistemological statute and institutional context, i.e. clinical ethics committees and clinical ethics consultation.

Download or read book The Woman of Porto Pim written by Antonio Tabucchi and published by Archipelago. This book was released on 2013-04-23 with total page 121 pages. Available in PDF, EPUB and Kindle. Book excerpt: By Antonio Tabucchi, one of the most renowned voices in European literature and the foremost Italian writer of his generation, The Woman of Porto Pim is made up of enchanting, hallucinatory fragments that take place on the Azores Islands off the coast of Portugal. Told by a visiting Italian writer unearthing legends, relics and histories of the inhabitants, the tales shed light on a local restaurant proprietress's impossible love with an Azorean fisherman during WWII, a dazzling whaling expedition of eras past, shipwrecks both metaphorical and real, and a playful look at humankind from the perspective of a whale.

Download or read book Agricultural Law written by Mariagrazia Alabrese and published by Springer. This book was released on 2017-10-05 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the social and environmental issues being addressed by agricultural law within the current globalised system. What is agricultural law? Agricultural regulations concern and affect essential human needs and values that must be dealt with by pursuing a comprehensive and coordinated global approach. By tracking the developments in this context, this book explores the new challenges that agricultural law needs to address in order to frame emerging dilemmas. International governance of natural resources and their role in addressing food insecurity is the object of the first Part of the volume, which deals with sustainable agriculture and agro-ecosystem services in connection with the food security issue. The second Part focuses on the regulation of food as the main product of agricultural activity, and explores the answers that the law can provide in order to accommodate consumers’ interests and concerns (inter alia, novel foods, animal welfare, direct sales and e-commerce). The third Part examines the social, environmental and legal consequences of a renewed interest in agricultural investments. Further, it analyses the evolution and the interplay between different legal systems with regard to land tenure, environmental concerns and investments in agriculture.