1,721,688 research outputs found
Il giudice border guard nei «grandi spazi»: prospettive critiche intorno alla responsabilità degli enti
No full textThe Author addresses the geographical dimension of domestic law («d.lgs. n. 231/2001») with a view to its transformations, triggered by economic globalization, according to the ways in which states define their jurisdictional boundaries. Domestic courts, especially in the context of regulating the economic activity of TNCs, have effectively assumed the role of “border guards”: it is judges who create and recreate the territorial state in a be-fitting way. Starting from this critical perspective, the Author discusses critically the national case-law concerning extraterritorial applicability of «d.lgs. n. 231/2001». In the end, the Author suggests some proposals to amend art. 4, in order to conceive an autonomous legal basis for asserting
La responsabilità degli enti nella prospettiva dei «grandi spazi». Profili transnazionali del d.lgs. n. 231/2001
No full textThe author investigates the transnational application of corporate liability law (decreto legislativo 08.06.2001, n. 231) in the light of the fundamental transformations that globalization has caused. The domestic question about liability of foreign corporations is thus analyzed considering the current trends of globalization: the disaggregation of sovereignty and territory; the "space revolution" and the evolution of territoriality in a regulatory sense; the creation of functional or post-geographic forms of jurisdiction, through which national states regulate cross-border business activity; the role that courts and judges play in this context as border guards. According to the author, the activity of multinational corporations rep- resents the most significant ground for observing the developments of regulatory models ("regulatory capitalism"). At the same time, in this context, arises a new "transnational", "hybrid”, “polycontextural "," global " law. Finally, the author criticizes the extraterritorial scope of corporate liability system, suggest- ing certain amendments in order to make domestic law compliant with non-interference principle and consistent with the "inter-legal" dimension which connotes the regulation of transnational economic activity
L'assimilazione tra corruzione e criminalità organizzata nel declino della categoria del white-collar crime
No full textWhy do contemporary criminal policies assimilate corruption and organised crime? The author offers a number of explanations, such as the evolution of corruption into a "systemic" or "organised" type of crime, the empirical evidence of a significant link between corruption and organised crime, and theoretical approaches using models that go beyond the economic crime paradigm. However, the author argues that these new scenarios are not justified. According to the author, these new scenarios are not sufficient to justify the assimilation of phenomena that, from a legal point of view, remain very distant from each other. From this perspective, the legal definition of mafia-organised crime is still reasonable because it is based on scientific grounds and empirical evidence
IL DIRITTO PENALE NELLO SCENARIO DEL POST-REGULATORY STATE
No full textThe aim of this article is to describe the implications of the transition to the post-regulatory state for criminal law. In this perspective, the author discusses the main trends associated with the transition to the new governance: the repositioning of the state, also linked to globalisation; the "decentring regulation"; the overcoming of the command and control approach in various economic sectors. Criminal law is also deeply involved in these transformations. The article examines some areas in which the criminal system is reflexively oriented and functions as a "governmental technology" (e.g. regulatory offences). According to the author, a partially unprecedented scenario is emerging: criminal (law) governamentality
Abuso del diritto nella prospettiva penale
No full textABUSO DEL DIRITTO NELLA PROSPETTIVA PENALE
di Giuseppe Di Vetta
Sommario: 1. Una prospettiva storico-evolutiva sul problema della « rilevanza » penale dell’abuso del diritto. — 1.1. Il vizio di determinatezza del paradigma di incriminazione della « frode fiscale » all’origine del rilievo penale attribuito alle pratiche di elusione fiscale. — 1.2. La tensione tra fatto tipico, offesa al bene giuridico e dolo (specifico) intorno alla sanzionabilità penale dell’elusione fiscale. — 2. L’elusione fiscale nell’attuale sistema penale tributario. — 2.1. La riforma penale tributaria (d.lgs. n. 74/2000): l’elusione fiscale alle soglie del principio di necessaria offensività. — 2.2. L’elusione fiscale e la soggettivizzazione della fattispecie penale: crepuscoli del dolo specifico. — 2.3. Il modello c.d. sanzionatorio: l’interpretazione normativizzante della fattispecie incriminatrice. — 2.4. Centralità del disvalore d’azione ed autonomia del diritto penale: una conclusione sulla sanzionabilità penale dell’elusione fiscale ex art. 3, d.lgs. n. 74/2000. — 2.5. L’elusione fiscale e la fattispecie di dichiarazione infedele: il recupero della connotazione modale della condotta tipica. — 2.6. L’interpretazione autonomista degli elementi normativi del fatto tipico: un modello orientato al principio di sussidiarietà ed extrema ratio del diritto penale. — 2.7. L’abuso del diritto, l’estensione analogica della norma antielusiva e il divieto di analogia in malam partem. — 2.8. La giurisprudenza favorevole alla sanzionabilità penale delle ipotesi “tipiche” di elusione fiscale. — 2.9. (Segue): la giurisprudenza « controcorrente ». La legge delega 11 marzo 2014, n. 23 (c.d. “delega fiscale”). — 3. L’attuazione della « delega fiscale »: aporie e criticità di un intervento legislativo « paradossale ». — 3.1. La nuova « Disciplina dell’abuso del diritto o elusione fiscale » (art. 10-bis). L’unificazione delle nozioni di abuso del diritto ed elusione fiscale. L’art. 10-bis, comma 13, come limite esegetico della fattispecie incrimi- natrice. La sua retroattività in mitius (Cass. pen., sez. III, 1° ottobre 2015, n. 40272). — 3.2. Post fata resurgo: persiste la rilevanza penale delle ipotesi di « elusione fiscale » c.d. codificata? Il caso del transfer pricing. Gli effetti paradossali della nuova « Disciplina dell’abuso del diritto o elusione fiscale »: rilievi sostanziali e processuali
L’inferno sulla vetta, by Paolo Mazzarello
No full textBook review of L’inferno sulla vetta, by Paolo Mazzarell
Vetta e Abisso
No full textIn 2019 the project Vetta e Abisso won the Landscape category of the ‘Europa’ European PhotoAwards, which was sponsored by Photographique and judged by the Martin Parr Foundation.</p
La responsabilità da reato degli enti nella dimensione transnazionale
No full textThe book aims to explore the transnational dimension of corporate criminal liability law, discussing in particular how global value chains challenge the traditional (Westphalian) assumptions that characterize criminal law. The author proposes a deep dive into the meaning of 'transnational' for criminal law, attempting to transcend the territorial/interstate understanding of it. This requires questioning the traditional concept of jurisdiction, the fundamental public-private divide, as well as the methods of differentiating what is law, what should be considered international, national or transnational. Faced with the challenging features of GVCs, the monograph presents a transnational approach to criminal law and jurisdiction that could be applied, for example, to the Italian corporate criminal law (decreto legislativo n. 231/2001). Against the post-national scenario of GVCs, it is argued that prescriptive jurisdiction has become distinct from the question of applicable law (choice of law). Therefore, practical issues of conflict of laws arise even in matters of corporate criminal liability. The conflict of laws doctrine should be experimented with in order to manage and accommodate the global legal pluralism that criminal law faces in the space of global value chains. After setting out this challenging theoretical framework, the research focuses on the emerging legal phenomenon of Transnational Due Diligence Law (TDDL). The author argues that TDDLs - such as the Corporate Sustainability Due Diligence Directive - propose an innovative paradigm of corporate criminal liability that is adequately equipped to navigate the legal pluralism of value chains and to face the jurisdictional conflict that characterizes GVCs. This innovative model is examined in detail in order to explain why it is so transnational in nature. Indeed, "transnational" means, firstly, that jurisdiction is not based on territorial or traditional rules, but is exercised through a "territorial extension" approach. Secondly, "transnational" refers to the due diligence rule, which is designed to function as an "inter-legal" or "interface" device to enable courts to determine the liability of (transnational) corporate actors by taking into account different bodies of law across different jurisdictions. Due diligence serves to operationalize the idea of transnational law in the corporate criminal liability field. After discussing this emerging legal trend, the book examines the issue of corporate criminal liability in the light of international criminal law (ICL). The author shares the view that ICL could provide an adequate remedy for corporate wrongdoing in GVCs, especially if it is recursively applied by domestic courts in the case of transnational corporate criminal litigation taking place in a number of national jurisdictions. This type of transnational litigation contributes significantly to the development of a common legal framework for corporate (criminal) liability for international crimes and other heinous acts. Mapping the legal process through which this common legal framework is developing is necessary to conceptualise and define a new way of addressing corporate wrongdoing globally
Cessazione del contratto, cessione del credito e circolazione della clausola compromissioria
No full textLa clausola compromissoria. La successione nel rapporto compromissorio. La circolazione della clausola compromissoria nella cessione del contratto. La circolazione della clausola compromissoria nella cessazione del credito.La clausola compromissoria. La successione nel rapporto compromissorio. La circolazione della clausola compromissoria nella cessione del contratto. La circolazione della clausola compromissoria nella cessazione del credito.LUISS PhD Thesi
- …
