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Cracking Down On Corporate Crime In Italy, Rosa Anna Ruggiero Prof.
Cracking Down On Corporate Crime In Italy, Rosa Anna Ruggiero Prof.
Rosa Anna Ruggiero Prof.
The paper describes the changes in the Italian system regarding corporate criminal liability. With the implementation of Legislative Decree No. 231 on June 8th, 2001, Italy aligned itself with other European countries (France, the United Kingdom, Holland, Denmark, Portugal, Ireland, Sweden, Finland), which already provided for the liability of corporate entities responsible for committing certain crimes. The previous gap in legislation had serious implications at an international level, especially in light of the objective of fostering cooperation in the Area of Freedom, Security and Justice in the European Union - through, for example, the progressive alignment of Member States’ legislation. …
Cracking Down On Corporate Crime In Italy, Rosa Anna Ruggiero Prof.
Cracking Down On Corporate Crime In Italy, Rosa Anna Ruggiero Prof.
Rosa Anna Ruggiero Prof.
The paper describes the changes in the Italian system regarding corporate criminal liability. With the implementation of Legislative Decree No. 231 on June 8th, 2001, Italy aligned itself with other European countries (France, the United Kingdom, Holland, Denmark, Portugal, Ireland, Sweden, Finland), which already provided for the liability of corporate entities responsible for committing certain crimes. The previous gap in legislation had serious implications at an international level, especially in light of the objective of fostering cooperation in the Area of Freedom, Security and Justice in the European Union - through, for example, the progressive alignment of Member States’ legislation. …