Con la Legge 9 marzo 2022, n. 22 sono stati introdotti nel catalogo dei reati presupposto del D. Lgs. 231/01 anche i delitti in materia di tutela del patrimonio culturale, anche attraverso l’introduzione nel codice penale di nuovi delitti previsti dal nuovo Titolo VIII-bis …
The minimum savings of the company for accident prevention measures does not exclude liability pursuant to Legislative Decree 231/01
Secondo la Suprema Corte, la circostanza che il risparmio conseguito per la mancata adozione delle misure antinfortunistiche sia stato minimo, a fronte delle spese ingenti che la società …
The cancellation from the company register of the company does not determine the extinction of the offense charged to it pursuant to Legislative Decree 231/01
La Corte di Cassazione afferma che la violazione dell’art. 25-septies, comma 3, del D.Lgs. 8 giugno 2001, n. 231, in relazione al reato di cui all’art. 590 cod. pen. non ….
Acquittal for a well-known television journalist by the Court of Milan
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Confirmed conviction and compensation for damages in favor of a beverage company by the Bologna Court of Appeal
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Probation abroad is admissible in the context of European directives on judicial cooperation
In compliance with the Framework Decision 2008/947 / JHA of the European Council, the Court of Surveillance of Brescia allowed …
Usury: the acquittal of an entrepreneur confirmed in the Court of Appeal
The Court of Appeal of Milan, Criminal Section 4, confirmed the acquittal of a well-known entrepreneur defend by Avv. Fabrizio Busignani… .
Published OECD Council Recommendation to Further Combating Bribery of Foreign Public Officials in International Business Transactions
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The JPI of Treviso decided the dismissal of the case against some Veneto Banca officials
The Judge for Preliminary Investigations of the Court of Treviso decided the dismissal of the case against Veneto Banca officials, some of whom defended by Avv. Fabrizio Busignani …
The particularly tenuous cause of non-punishment of the fact is also applicable to documentary bankruptcy
The Italian Supreme Court reminds that it had already been clarified by the United Sections how, for the purposes of configuring the cause of exclusion of punishment due to particular tenuousness of the fact …