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The Italian Supreme Court specifies the relationship between fraudulent transfer of values and money laundering
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Italian Supreme Court’s United Chambers: revocation of the civil statutes in case of statute of limitations for the crime
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Tax crimes: partial constitutional illegitimacy of art. 10-bis of Legislative Decree 74/2000
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Violation of the ne bis in idem for the application of criminal and administrative sanctions in the field of copyright
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The reform of crimes against cultural heritage and the impacts on the catalog of pre-presupposed crimes of Legislative Decree 231/01
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 ….
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 …
Published OECD Council Recommendation to Further Combating Bribery of Foreign Public Officials in International Business Transactions
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