The "criminal" liability of the companies according to decree 231/01
11-10-2013
Program
First session
The ratio of Legislative Decree 8 June 2001 n. 231, the regulatory framework of reference, the discipline of Legislative Decree 231/2001
- the principles of penalties, the peculiarities, the interest or advantage of the institution
- The criteria for subjective imputation, the crime consumed, the crime attempted, the active withdrawal and the
voluntary desist
- The author of the crime, the objective element
Second session
The prerequisite crimes
- a particular look at the case of culpable murder and the lesions committed in violation of the rule on the prevention of accidents at work: employer, in charge, manager, delegation of functions, security manager
Third session
The procedures for assessment of the crime, subjects, jurisdiction and competence
The sanctions, the sanctioning system provided for by Legislative Decree 231/2001, the pecuniary sanction binomio - Internal sanctions, confiscation for equivalent
Fourth session
The Supervisory Body, the update of the M.O.G.
- The Code of Ethics
Fifth session
The construction of the organizational model
- Risk Management, the problems of risk detection, sensitive areas
- How to build the document, the organization system, the Code of Ethics, the internal control system, powers and proxies, the functions of audit, compliance and legal, organization and management
Financial, staff management, tasks and supervisory mechanisms
Sixth session
Legislative Decree 231/01: provision forged by the jurisprudence
- Leading case analysis
Speakers
Avv. Claudio Bossi
Avv. Fabrizio Busignani
Headquarters and time
Milan, Andreola Central Hotel, Via Scarlatti, 24
Friday 11 October 2013 9.30-13.30; 14.30-18.30 (Tot. 8 hours)
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