Search results for " legali"
showing 10 items of 147 documents
The Paradox of Effectiveness: Growth, Institutionalisation and Evaluation of Anti-Mafia Policies in Italy
2004
This contribution focuses on Italian policies that have been envisaged and implemented to combat, prevent or contain mafia-type organised crime.1 After having shown that a proper analysis of anti-mafia policies is strangely lacking (section 2), policies directly addressing the mafia are dealt with, hinting at the norms concerning specific criminal offences, vast investigatory powers and penetrating preventive measures, financial transactions and money laundering, collaborators of justice, the peculiarity of mafia trials, judicial attitudes and sanctions (section 3.1). Section 3.2 presents the wide variety of other policies addressing civil society and public administrations, and only indire…
Stato di diritto,fiducia, cooperazione. Legalità e sviluppo in Sicilia. Analisi, ricerche, pratiche, percorsi
2008
Un'analisi realistica sulle precondizioni per costruire in Sicilia lo Stato di diritto,legalità e sviluppo.
La trasfigurazione del principio di legalità penale statale nel prisma del diritto europeo
2012
Il contributo esamina l’ormai risalente questione del possibile contrasto del diritto penale di fonte europea con il principio di legalità penale statale, alla luce delle novità introdotte dal Trattato di Lisbona. In particolare, esso evidenzia come la definitiva attribuzione di una competenza penale (pur sempre indiretta) all’Unione da parte del nuovo assetto istituzionale introdotto a Lisbona non abbia irreparabilmente compromesso l’esito del suddetto contrasto, nei termini negativi o di un’inevitabile capitolazione delle garanzie della legalità penale, o viceversa, del necessario innalzamento della barriera dei controlimiti contro il rischio di tale capitolazione. In proposito, lo scritt…
Sovranità e legalità. Da Vestfalia al diritto penale internazionale
2012
L'articolo si propone di ricostruire l'evoluzione (e la crisi) dei concetti di sovranità e legalità dallo specifico punto di vista della emersione di un diritto penale internazionale.
Still Going “Grey” After All These Years? Export Restraint Agreements and the WTO
2013
This chapter assesses how the dual strategy that aimed to eliminate "grey area" measures has worked out in practice, also in the light of the protectionist pressures unleashed by the current economic crisis. After providing a brief overview of the historic proliferation of these measures, it discusses whether the attempt to render ordinary safeguard measures a more attractive alternative to voluntary restraint agreements (VRAs) has worked in practice. The chapter analyses some of the intrinsic and extrinsic weaknesses of the ban itself. The chapter reviews some cases of export-restraint agreements arguably falling within the exceptions to the ban enshrined in Art. 11.1.C. This work has exam…
Harmonization of Insurance Supervisory Law
2015
This chapter addresses the fundamental issue of what degree of harmonization applies in the Solvency II system. Distinguishing among the several degrees of harmonization—minimum harmonization, maximum harmonization, and full harmonization—leads to the conclusion that the Solvency II Directive has full harmonization as its objective. This has two important ramifications: First, the Solvency II Directive requires that any insurance supervisory regime implementation by the respective national legislators must completely align with the European insurance supervisory regime. Second, a system of full harmonization prohibits national legislators from unilaterally enacting additional measures not p…
Politiski nozīmīgas personas normatīvā regulējuma analīze
2022
Bakalaura darba tēma ir politiski nozīmīgas personas normatīvā regulējuma analīze. Darba mērķis ir salīdzināt dažādu valstu politiski nozīmīgas personas definīciju ar Latvijas noziedzīgi iegūtu līdzekļu legalizācijas likumā norādīto definīciju, konstatēt būtiskākās atšķirības un izteikt priekšlikumus definīcijas pilnveidošanai izmantojot ārvalstu praksi, kā arī salīdzināt Finanšu darījumu darba grupas (FATF) ziņojumus par valstu normatīvo aktu atbilstību FATF 12. rekomendācijai. Darbā analizēti galvenie normatīvie akti, kas regulē politiski nozīmīgas personas Latvijas, Eiropas Savienības un starptautiskā līmenī. Secināts, ka efektīvākais risinājums normatīvā regulējuma uzlabošanai ir FKTK n…
Noziedzīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršana Eiropas Savienībā attiecībā uz neatkarīgo juridisko profesiju pārstāvjiem
2020
Noziedzīgi iegūtu līdzekļu legalizācijas novēršana un terorisma finansēšanas joma ir aktuāla gan starptautiskā līmenī, gan Latvijā, gan Eiropas Savienībā, jo pieaugot globalizācijai pieaug arī iespējas līdzekļiem brīvi pārvietoties globālās finanšu sistēmas ietvaros. Trīsdesmit gadu laikā tā ir ievērojami attīstījusies un paplašinājusies. Vieni no šīs jomas atbildīgajiem subjektiem ir arī neatkarīgo juridisko profesiju pārstāvji, lai arī primāri tas ir attiecināts uz kredītiestādēm un finanšu institūcijām. Darbs aplūko šīs jomas attīstību un neatkarīgo juridisko profesiju lomu tajā ES ietvaros, identificējot problēmjautājumus, kurus vajadzētu risināt, turpinot to attīstīt un uzlabot.
COSTANTINO S. FOCUS GROUP: SVILUPPO, COOPERAZIONE, LEGALITA' IN SICILIA: SINERGIE POSSIBILI. PROTAGONISTI DELLE POLITICHE PER LA LEGALITA' E LO SVILU…
2008
OS ECJ-TF 1/2020 on the General Court Decisions of 24 September 2019 in The Netherlands v. Commission (Starbucks) (Joined Cases C-760/15 and T-636/16…
2020
This article provides a comprehensive exame of the decisions of the EU General Court in the cases The Netherlands v. Commission (Starbucks) (Joined Cases C-760/15 and T-636/16) (hereinafter Starbucks NL) and Luxembourg v. Commission (Fiat Finance and Trade) (Joined Cases T-755/15 and T-759/15) (hereinafter Fiat), decided on 24 September 2019. These are the first in a series of expected decisions concerning the legality of the European Commission's decisions considering certain transfer pricing rulings granted by Member States to multinational enterprises (hereinafter MNEs) to constitute State aid. The GC reached different verdicts in the two cases. Whereas in Starbucks NL it annulled the Co…