Search results for "Penal"
showing 10 items of 1613 documents
The eio proposal for a directive and mafia trials: Striving for balance between efficiency and procedural guarantees
2013
PD EIO could mark a turning point in the development of “European criminal procedure.” The Proposal will obtain evidence in cross-border cases and is particularly suitable for investigations on the subject of international organized crime. From the long gestation period and the contents of the Proposal emerges, however, the difficulty of making a balance between the investigation of crimes and the guarantees of the individuals involved. The use of collected of evidence from different legal systems is often an overly neglected aspect. Doubt surrounds the regulation of banking instruments, the rules on wiretapping, and all provisions for undercover investigations.
Interpretazione convenzionalmente conforme e bilanciamento. Un'appendice.
2020
This paper critically analyses the relationship between the ECtHR balance in implementing a right based on the ECHR and the ECHR-driven interpretation by the domestic judge in applying defenses. While ECHR-driven interpretation is kept within the boundaries of the wording of the law, the balance is per se integrative-additive, so it goes by definition beyond such boundaries. Consequently, the ‘case by case’ approach at a domestic level could be more difficult and this would require to involve the Constitutional Court.
Dynamic Gaussian Graphical Models for Modelling Genomic Networks
2014
After sequencing the entire DNA for various organisms, the challenge has become understanding the functional interrelatedness of the genome. Only by understanding the pathways for various complex diseases can we begin to make sense of any type of treatment. Unfortunately, decyphering the genomic network structure is an enormous task. Even with a small number of genes the number of possible networks is very large. This problem becomes even more difficult, when we consider dynamical networks. We consider the problem of estimating a sparse dynamic Gaussian graphical model with \(L_1\) penalized maximum likelihood of structured precision matrix. The structure can consist of specific time dynami…
Sul bene giuridico. Un consuntivo critico
2014
Corte edu e Corte costituzionale tra operazioni di bilanciamento e precedente vincolante. Spunti teorico-generali e ricadute penalistiche (pt.II)
2019
Questo articolo è suddiviso in tre parti e si occupa delle interazioni complesse che si instaurano tra bilanciamenti di competenza della Corte edu e bilanciamenti di competenza della Corte costituzionale sul terreno dei conflitti tra diritti convenzionali e interessi costituzionalmente rilevanti tutelati dal sistema penale nazionale. La prima parte dell’articolo si concentra su un primo possibile modello di bilanciamento riscontrabile nella prassi applicativa del giudice sovranazionale, e cioè il bilanciamento ad hoc (o “caso per caso”); e arriva alla conclusione per cui, in questa prima famiglia di strategie decisionali, la Corte europea, rompendo la c.d. “connessione necessaria diritti/in…
Corte edu e Corte costituzionale tra operazioni di bilanciamento e precedente vincolante. Spunti teorico-generali e ricadute penalistiche (pt. I)
2019
This article is divided into three parts. The subject is the complex connections between the test balancing of the Italian Constitutional Court and that of the CEDU Court. Balancing between interests protected by European Convention and interests protected by national constitutional system. The “ad hoc balancing” is the first type of test balancing, according to the author, applied by CEDU Court to many judicial cases, which argues that the value protected by the European Convention is superior to the value protected by the national State. In the second part of the article, the author shows some judicial cases as examples of his argumentation. In the third part, the author analyzes the case…
Bitcoin e cyber self-laundering: lo sguardo sospettoso della Cassazione sull'impiego di criptovaluta
2023
In Judgment n. 27023 of 2022, the italian Supreme Court recognized the confgurability of the crime of self-money laundering in the conduct of a person who uses the proceeds of crimes committed by him to purchase bitcoin, not directly, but through the intermediation of cryptocurrency exchange companies. The Author takes the pronouncement as a starting point to probe the extent to which the culture of suspicion, with which the anti-money laundering legislation is imbued, and the stigmatization of cryptocurrency have influenced the Supreme Court's guidance, in which there emerges a strong temptation to establish a kind of automatism between the input of illicit proceeds into the bitcoin system…