Search results for " crime"
showing 10 items of 204 documents
In an ideal world who should carry the can for wrongdoing business?
2018
Purpose This paper aims to analyze the main international rules against economic crime and to verify if Italian legislation provides for appropriate measures according to own needs at a national level. Design/methodology/approach The research uses a comparative approach by examining the existing legislations on a global, European and Italian level for finding analogies and differences between them. Findings The research has discovered a wide variation in the legislative interventions against economic crimes and in the kind of imposed sanctions. Nevertheless, there seems to be a trend toward penalties, with a high degree of uniformity between the different levels of protection. Research lim…
Istigazione punibile e libertà di parola. Riflessioni in margine alla sentenza De Luca
2016
Il testo prende spunto dalla decisione del Tribunale di Torino, che ha riguardato il noto scrittore Erri De Luca, per chiarire e mettere a punto alcuni profili della teoria dell’istigazione a delinquere e i rapporti di questa con la libertà d’espressione. By commenting on the decision given by the Tribunal of Turin in the case of the renowned writer Erri De Luca, the paper clarifies some controversial aspects of the criminalization of the conduct of public encouragement to crime, as well as its relationships with the right to free speech.
Resíduos sólidos e crime de poluição: avanços e retrocessos na legislação e na jurisprudência italianas
2020
O presente artigo apresenta a evolução normativa e jurisprudencial envolvendo crimes de poluição por resíduos sólidos na Itália, país que possui tradição no trato de condutas ilícitas ligadas à denominada Ecomáfia. A pesquisa foi orientada pelo método funcionalista e as técnicas de pesquisa utilizadas foram bibliográfica e jurisprudencial. Embora a evolução da legislação penal ambiental na Itália tenha focado mais a questão dos resíduos do que o Brasil, observam-se dificuldades em comum, como a deficiência na apuração dos crimes, a demora nos julgamentos com a consequente possibilidade de reconhecimento da prescrição e as falhas da legislação que permitem aos infratores evitar as condenaçõe…
Sanctions for Legal Entities in South American and European Systems of Corporate Criminal Liability
2021
The present analysis of sanctions for cases of liability of legal entities for crimes (corporate criminal liability) adopts a two-fold comparative perspective. First, it focuses on the sanctions provided by the laws of those legal systems, in South America, which introduced such liability, especially in the last two decades after the United Nations’ treaties on organized crime and corruption. Then, it continues with a parallel overview of sanctioning choices in those Member States of the European Union which opted for such liability. The analysis highlights similar and different approaches both in the two contexts and within each of them. Overall, a process of “weak harmonization” of sancti…
Reducing the fear of crime in a community as a complex service system: The case of London Borough of Sutton
2012
Dynamic Perception Map of Urban Area for Social Surveillance
2015
We propose to develop a new social platform for surveil- lance purposes whose main goal is to reduce the citizens’ fear of crime while helping them to make sense of their fears through interactions with the other members of the social surveillance network. Dynamic perception maps will be estimated by the social surveillance system in order to measure the sense of safety of the citizens. These maps will be useful to increase citizens awareness of their surroundings, and highlight “hot area” to make more enjoyable in the urban area.
The essential role of the investigation in fighting economic crime in Italy
2016
This paper aims to analyse the evolution of European anti-money laundering discipline passing from the First Money Laundering Directive 91/308/EEC, that was only referred to banks and financial intermediaries, that has been furthermore extended to some activities and professions outside the financial sector. The research examines the different steps done buy Italian Legislation in the field of economic crime: at first Law n. 14/2003 of 3 February 2003 (Community Law 2002), they transposed the 2001 Directive 2001/97/EC and then the Law n. 56/2004 of 20 February 2004, that has implemented Directive 2001/97/EC. Now it is urgent to implement Directive 2005/60/EC that has extended the scope of t…
A Just Criminalization of Irregular Immigration: Is It Possible?
2015
The aim of this paper is to question, from the perspective of a principled theory of criminalization, the legitimacy of making irregular immigration (IM) a crime. In order to do this, I identify three main ways in which the political decision to introduce a crime of IM may be defended: according to the first, IM is a malum in se the wrongness of which resides in its being a violation of states’ territorial sovereignty; according to the second, IM is a justified malum prohibitum the wrongness of which resides in its being a violation of a justified immigration regulation; according to the third, IM is a malum in se the wrongness of which resides in its harmful consequences for receiving stat…
The relevance of Scientific evidences in Criminal Investigations of mafia's crime: the experience of "Capaci Bloodshed" and the Murder of the judge G…
2011
Sistema di Controllo Interno e prevenzione delle infiltrazioni della criminalità organizzata
2019
L’intensificarsi della diffusione delle infiltrazioni della criminalità organizzata in molteplici settori rende sempre più complessa per le aziende operanti con la pubblica amministrazione, la verifica dell’affidabilità, non solo economico-patrimoniale, dei soggetti (es., partner, clienti, fornitori) con i quali interagire. L’assenza di efficaci strumenti di prevenzione e contrastato dei tentativi di infiltrazioni della criminalità organizzata nella gestione aziendale può dar luogo a sanzioni interdittive, compromettendo in modo irreversibile l’immagine e il processo di creazione di valore e tutela degli stakeholders. Muovendo da tali presupposti, il presente lavoro è teso a verificare se i…