Search results for " Corporate criminal liability"
showing 2 items of 2 documents
La Convención de Palermo (UNTOC) y la responsabilidad derivada de delitos de las personas jurídicas: itinerarios e intersecciones del ordenamiento it…
2022
Both the United Nations Convention against Transnational Organised Crime (UNTOC: signed in December 2000 in Palermo) and the Delegation Law no. 300/2000, with its corresponding Legislative Decree no. 231/2001, which jointly introduced in Italy the liability arising from crime for collective entities, mark two "paradigm shifts" for the criminal system. The contribution focuses on the overall value of the two legislative innovations examined in the evolution of criminal law, respectively at the international level and in the Italian context. The interest in analysing their respective contributions is further stimulated by the observation that the two areas, although autonomous, present a sign…
LE SANZIONI PER LE PERSONE GIURIDICHE NEI SISTEMI DI RESPONSABILITÀ DA REATO: SPUNTI DI CONFRONTO FRA SUD-AMERICA ED EUROPA
2019
The analysis of the sanctions for corporate criminal liability is conducted in a comparative perspective on two-fold level and scope. In the first place, the study consider the sanctions adopted in South-American jurisdictions which have introduced such responsibility, especially in the last twenty years, based on the UN instruments to contrast transnational organised crime and corruption. Then, the study will move to a parallel overview of the sanctions of EU jurisdictions. The analysis highlights analogies and differences both between the national systems from both contexts and between the two groups of jurisdictions. Overall, a process of ‘weak harmonisation’ is traced between the consid…