Search results for "Criminal"
showing 10 items of 755 documents
"Certissima indicia". Il valore probatorio della chiamata in correità nei processi della Roma repubblicana
2008
Partendo dall'esame dell'art. 192 c.p.c. si esamina, in chiave storica, il valore probatorio della chiamata in correità nei processi della Roma di età repubblicana, con particolare riferimento alla repressione dei Baccanali, della congiura di Catilina e del processo a carico di Cluenzio.
La tutela delle imprese dal pericolo mafioso
2020
Nel saggio vengono analizzati, in sequenza, i rischi di penetrazione della criminalità organizzata nella società e nell’economia messe a dura prova dall’emergenza sanitaria ed economica, le forme di contrasto alle possibili infiltrazioni e gli strumenti di tutela delle imprese dal pericolo mafioso.
Brevi considerazioni su informativa antimafia e rating di legalità ed aziendale nella prevenzione delle infiltrazioni criminali nei contratti pubblici
2017
Un'analisi d'insieme di tanti istituti (la documentazione antimafia, i rating di legalità, le white list ed il nuovo istituto, recentemente introdotto dal codice dei contratti pubblici (art. 83 del d.lgs. n. 50 del 2016), del rating aziendale è preordinata a rilevarne non solo la coerenza interna, ma sopratutto quella con i principi generali dell'ordinamento interno ed europeo. Ed infatti, se appare evidente che la crescente serie di strumenti predisposti dal legislatore vada ricondotta all’interno dei “rimedi” che l’ordinamento ha apprestato nel tentativo di incoraggiare le imprese a porre in essere comportamenti virtuosi arginando così i fenomeni corruttivi e le infiltrazioni mafiose purt…
INDIVIDUAL LIABILITY FOR BUSINESS INVOLVEMENT IN INTERNATIONAL CRIMES. THE CRUCIAL ISSUE OF (SO-CALLED) ‘NEUTRAL ACTS’
2021
The intertwining between individual and collective level in international crimes is tested on the possible co-responsibility of corporations and heads of businesses who carry out economic activities in various ways functional to the commission of such crimes by the military or political leaders of a group or a state. On the basis of the principle of self-responsibility, related to the individual criminal responsibility (art. 25 Rome Statute), the consequent assessment of the facts in question is easier for business activities directly instrumental to violent acts. It is more problematic, in- stead, for ordinary business activities, which therefore appear neutral and unrelated to the illicit…
Attacking cultural property to destroy a community: heritage destruction as a crime against humanity and genocide
2020
Cultural heritage, if considered in a multilevel dimension, represents the essence of a population. Attacks against tangible cultural heritage can amount to persecution or ethnic cleansing if committed with a discriminatory intent. For their nature, such attacks are often accompanied by destruction of intangible cultural heritage targeting the language, the traditions and the uses of a people. They cause, alongside tremendous losses of something unique and irreplaceable, psychological damages to the communities linked to them. An episode of cultural cleansing like the removal of communities by eradicating their cultural presence on a land encompasses also deliberate attacks against cultural…
Czas zgonu w kontekście nauk penalnych
2016
Celem pracy jest przybliżenie prawnikom trudu prac, jakie musi wykonać medyk sądowy szacujący czas zgonu. Ma to pomóc w minimalizacji niezrozumienia owej czynności w relacjach przedstawicieli tych dwóch grup zawodowych w procesie karnym. Opis czynności, jakie kolejno następują podczas próby ustalenia interwału pośmiertnego, ma pomóc w zrozumie-niu poziomu komplikacji w stosunku do istniejących regulacji prawnych i możliwości technicz-nych. Innym aspektem jest podkreślenie powagi owych czynności i ich doniosłości w kontekście prawa karnego. W pracy podjęto też próbę zestawienia różnych najważniejszych metod szacowa-nia czasu zgonu – ma to pomóc w ocenie możliwości technicznych, których niezn…
Analiza śledcza jako dowód w procesie karnym
2017
Statuti e cultura giuridica: Bergamo, Alberico da Rosciate e una quaestio sulla pace privata
2015
The purpose of this paper is to demonstrate the crucial role of legal science for the practical side of the law, while analyzing in detail the statutes' reform of Bergamo (1331). Indeed, the paper discusses the relationship between learned law and practical law during the period of ius commune through the analysis of some relevant quaestiones disputatae regarding criminal transactions. The author seeks to analyze the relationship between the ius puniendi of public -authorities and private autonomy in the resolution of criminal cases focusing not only on the Roman sources (C. 2,4,18) but also on the quaestiones ex facto emergentes contained in the collections of Alberto Gandino, Alberico da …
El juego popular y tradicional en la historia de la educación española contemporánea
2020
Popular and traditional play is part of the cultural identity and intangible heritage of a society. As such, with the passage of time, these have been transmitted and known by different generations who have been able to learn the different cultural codes and socialize playing the same games as their ancestors. Thus, we can affirm that these games are part of the curriculum that societies have bequeathed to the youngest. In this article we will make a tour of the main claims and uses that the pedagogical discourses in Spain have been doing around the popular and traditional play as an educational element. Los juegos populares y tradicionales forman parte de la identidad cultural y del patrim…
Mobilità dei reati nello spazio transfrontaliero e nuovi confini delle norme penali: verso una giurisdizione “a geometria variabile”?
2018
The actual empirical reality, in which the most important criminal manifestations are articulated according to modalities which cross the territorial frontiers of the States, imposes new normative solutions which - in the attempt not to leave 'pockets' of impunity - can redraw the traditional boundaries of the criminal regulations. In a context pervaded by international interventions of criminalization of the most serious forms of manifestation of crime (above all, the Palermo Convention and its Protocols), there is, first of all, at the domestic level, a change of the same territorial paradigm of the criminal law, which adapts the exercise of jurisdiction according to "variable geometries"…