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Author : Giacomo Lunghini
Publisher :
ISBN 13 : 9788821717765
Total Pages : 1248 pages
Book Rating : 4.7/5 (177 download)
Download or read book Codice penale dell'economia written by Giacomo Lunghini and published by . This book was released on 2004 with total page 1248 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Italia
Publisher : Maggioli Editore
ISBN 13 : 9788838701184
Total Pages : 904 pages
Book Rating : 4.7/5 (11 download)
Download or read book Codice di diritto penale dell'economia written by Italia and published by Maggioli Editore. This book was released on 1992 with total page 904 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Roberto Rampioni
Publisher : G Giappichelli Editore
ISBN 13 : 8892110691
Total Pages : 433 pages
Book Rating : 4.8/5 (921 download)
Download or read book Diritto penale dell'economia written by Roberto Rampioni and published by G Giappichelli Editore. This book was released on 2017-10-20 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Italy
Publisher : Giuffrè
ISBN 13 : 9788814114830
Total Pages : 774 pages
Book Rating : 4.1/5 (148 download)
Download or read book Codice penale: I delitti contro l'economia pubblica, l'industria e il commercio ... e contro la persona: Libro II, Artt. 499-623-bis written by Italy and published by Giuffrè. This book was released on 2005 with total page 774 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Marco Gambardella
Publisher : G Giappichelli Editore
ISBN 13 : 8892114905
Total Pages : 449 pages
Book Rating : 4.8/5 (921 download)
Download or read book Condotte economiche e responsabilità penale written by Marco Gambardella and published by G Giappichelli Editore. This book was released on 2018-03-30 with total page 449 pages. Available in PDF, EPUB and Kindle. Book excerpt: Condotte economiche e responsabilità penale tratta di una serie di comportamenti riconducibili al vasto campo del diritto penale dell’economia. La prima parte è dedicata al metodo e ai principi che governano la materia, coll’approfondimento delle qualifiche soggettive, della delega di funzioni e della responsabilità da reato delle società. La seconda parte contiene un’articolata esposizione delle figure criminose a tutela dell’informazione societaria: i “nuovi” reati di falso in bilancio e il delitto di ostacolo alle autorità di vigilanza. La terza parte si occupa della disciplina penale della crisi di impresa, esaminando i diversi modelli di bancarotta e il mancato adeguamento dei reati fallimentari alle riforme civilistiche. La quarta parte esamina le figure criminose di abuso di mercato: insider trading e manipolazione del mercato, sempre più importanti per la prevalenza della natura finanziaria dell’economia su quella reale. L’ultima parte affronta i risvolti penali delle “pratiche corruttive”, che deprimono la crescita economica e rappresentano un “sovraprezzo” per le opere pubbliche. Un contributo insomma alla costruzione di un “diritto penale delle condotte economiche”, in un campo instabile e di difficile trattazione sistematica.
Author :
Publisher :
ISBN 13 :
Total Pages : 956 pages
Book Rating : 4.3/5 (91 download)
Download or read book Who's who in Italy written by and published by . This book was released on 2002 with total page 956 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Francesco Centonze
Publisher : Springer
ISBN 13 : 3319569376
Total Pages : 471 pages
Book Rating : 4.3/5 (195 download)
Download or read book Historical Pollution written by Francesco Centonze and published by Springer. This book was released on 2017-08-05 with total page 471 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume examines legal matters regarding the prevention and fighting of historical pollution caused by industrial emissions. "Historical pollution" refers to the long-term or delayed onset effects of environmental crimes such as groundwater or soil pollution. Historical Pollution presents and compares national legal approaches, including the most interesting and effective mechanisms for managing environmental problems in relation with historical pollution. It features interdisciplinary and international comparisons of traditional and alternative justice mechanisms. This book will be of interest to researchers in criminology and criminal justice and related areas, such as politics, law, and economics, those in the public and private sectors dealing with environmental protection, including international institutions, corporations, specialized national agencies, those involved in the criminal justice system, and policymakers.
Author : Wouter H. Muller
Publisher : John Wiley & Sons
ISBN 13 : 9780470511084
Total Pages : 834 pages
Book Rating : 4.5/5 (11 download)
Download or read book Anti-Money Laundering written by Wouter H. Muller and published by John Wiley & Sons. This book was released on 2007-06-13 with total page 834 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Author : Aniceto Masferrer
Publisher : Springer
ISBN 13 : 3319719122
Total Pages : 427 pages
Book Rating : 4.3/5 (197 download)
Download or read book The Western Codification of Criminal Law written by Aniceto Masferrer and published by Springer. This book was released on 2018-03-09 with total page 427 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume addresses an important historiographical gap by assessing the respective contributions of tradition and foreign influences to the 19th century codification of criminal law. More specifically, it focuses on the extent of French influence – among others – in European and American civil law jurisdictions. In this regard, the book seeks to dispel a number of myths concerning the French model’s actual influence on European and Latin American criminal codes. The impact of the Napoleonic criminal code on other jurisdictions was real, but the scope and extent of its influence were significantly less than has sometimes been claimed. The overemphasis on French influence on other civil law jurisdictions is partly due to a fundamental assumption that modern criminal codes constituted a break with the past. The question as to whether they truly broke with the past or were merely a degree of reform touches on a difficult issue, namely, the dichotomy between tradition and foreign influences in the codification of criminal law. Scholarship has unfairly ignored this important subject, an oversight that this book remedies.
Author : Andrew Farmer
Publisher : Bloomsbury Publishing
ISBN 13 : 1509913998
Total Pages : 367 pages
Book Rating : 4.5/5 (99 download)
Download or read book Environmental Crime in Europe written by Andrew Farmer and published by Bloomsbury Publishing. This book was released on 2017-12-14 with total page 367 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Environmental crime is a growing challenge for policy makers and law enforcers. This is an important and timely study which examines in depth how environmental crime is treated at national level within the European Union and the impact of the 2008 EU Directive on environmental crime on national systems. It will be required reading by anyone concerned with making environmental law more effective." Richard Macrory, Emeritus Professor, University College London The aim of this important new collection is to explore how environmental crime is controlled and environmental criminal law is shaped and implemented within the European Union and its Member States. It examines the legal framework, looking in particular at Directive 2008/99/EC, and the specific competences of the EU in this domain. In addition, it provides a detailed analysis of environmental criminal law in seven Member States, focusing inter alia on the basic legislation, the way in which environmental pollution is criminalised and the main actors in place to enforce environmental criminal law. In so doing, it provides a much needed explanation of the evolution of environmental criminal law in Europe at Union level and how this is implemented in selected Member States.
Author : Marco Krogh - Cesare Licini
Publisher : IPSOA
ISBN 13 : 8821733068
Total Pages : 290 pages
Book Rating : 4.8/5 (217 download)
Download or read book La normativa antiriciclaggio e antiterrorismo per i professionisti written by Marco Krogh - Cesare Licini and published by IPSOA. This book was released on 2010-06-28 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il tema è di grande attualità, come ben esplicitato nel titolo, non soltanto per i Notai ma per tutti i Professionisti. Poiché le disposizioni in esame hanno origine e sviluppo da un contesto avviatosi sul piano della normativa comunitaria, il volume inizialmente illustra il panorama dell’attuale scenario internazionale e comunitario della lotta al riciclaggio, per poi esaminare accuratamente il versante nazionale delle nuove norme. Le direttive europee svolgono dunque il ruolo di “normazione comunitaria” di vertice che oggi ha trovato recepimento in Italia con il D.Lgs. n. 231 del 21 novembre 2007.
Author : Antonio D'Agata
Publisher : Giuffrè Editore
ISBN 13 : 8814111413
Total Pages : 616 pages
Book Rating : 4.8/5 (141 download)
Download or read book Tra economia e società written by Antonio D'Agata and published by Giuffrè Editore. This book was released on 2006 with total page 616 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Vincenzo Militello
Publisher : Springer Nature
ISBN 13 : 3031453999
Total Pages : 292 pages
Book Rating : 4.0/5 (314 download)
Download or read book The Challenges of Illegal Trafficking in the Mediterranean Area written by Vincenzo Militello and published by Springer Nature. This book was released on 2023-12-23 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book deals with illicit trafficking in the Mediterranean, seen as a borderline issue between mobility and security under a strongly interdisciplinary approach. The opening part is dedicated to issues that transversally concern illegal trafficking: criminological, criminal law, criminal procedure, but also international law issues. This part presents a kind of general theory of illegal trafficking, showing its recurring aspects and identifying the legal and criminal-political issues that would be best addressed by a unified approach to the matter. The other parts are devoted to presenting, instead, a special part overview of illegal trafficking. The second and the third section are devoted, in particular, to illegal traffics having human beings as their objects. More specifically, the second part examines smuggling of migrants, which has a central - criminological and criminal-political - relevance among the illegal traffics taking place in the Mediterranean. The third part deals with the neighbouring theme of human trafficking, especially in its connection with the problem of labour exploitation. Finally, the fourth part focuses on some trafficking in goods, offering a selected and representative overview of some of the most significant forms that such trafficking can take: tobacco trafficking, drug trafficking and trafficking in cultural goods.
Author : Pierluigi Rausei
Publisher : IPSOA
ISBN 13 : 8821732983
Total Pages : 743 pages
Book Rating : 4.8/5 (217 download)
Download or read book Ispezioni e sanzioni nel Testo Unico Sicurezza del Lavoro written by Pierluigi Rausei and published by IPSOA. This book was released on 2010-07-09 with total page 743 pages. Available in PDF, EPUB and Kindle. Book excerpt: Riedizione del Volume pubblicato nel 2008 (nella I ed. presentato nella Collana “Testo Unico Sicurezza del Lavoro”) sul quadro sanzionatorio e sulle regole innovative che governano il sistema istituzionale della vigilanza in materia di sicurezza sul lavoro a seguito dell’entrata in vigore del decreto legislativo 9 aprile 2008, n. 81 (Testo Unico). La riedizione si è resa necessaria in seguito alle rilevanti modifiche introdotte dal decreto correttivo del Testo Unico Sicurezza del Lavoro (D.Lgs. 106/2009). Il volume si presenta suddiviso in varie parti rispettivamente dedicate: all’esame specifico dei nuovi meccanismi istituzionali che governano il complesso fenomeno delle ispezioni e della vigilanza in materia di sicurezza sul lavoro alle linee di sviluppo del nuovo apparato sanzionatorio così come individuato dal d.lgs. n. 81/2008 e successivamente modificato dal d.lgs. 106/2009, con particolare riferimento: al procedimento ispettivo e sanzionatorio, amministrativo e penale, ai limiti di applicabilità dei poteri degli organi di vigilanza (prescrizione, disposizione, diffida), alla lettura dell’apparato punitivo fra contravvenzioni e sanzioni amministrative, alla responsabilità diretta dell’ente, alle condizioni di estinzione agevolata dell’illecito, all’esercizio dei diritti della persona offesa all’analisi dell’apparato sanzionatorio e alla puntuale individuazione di tutte le ipotesi sanzionatorie previste dal nuovo testo unico, anche mediante apposite tabelle che individuano: la fattispecie illecita, la reazione punitiva, le forme di estinzione agevolata dell’illecito Infine viene proposta: la normativa e la prassi amministrativa di principale rilievo, accanto alla modulistica riguardante le fasi principali del procedimento sanzionatorio penale e amministrativo.
Author : FRANCESCO. PREDARI
Publisher :
ISBN 13 :
Total Pages : 1294 pages
Book Rating : 4.:/5 (31 download)
Download or read book ENCICLOPEDIA ECONOMICA ACCOMODATA ALL' INTELLIGENZA written by FRANCESCO. PREDARI and published by . This book was released on 1860 with total page 1294 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 762 pages
Book Rating : 4.B/5 (1 download)
Download or read book The annals of the American Academy of Political and Social Science written by and published by . This book was released on 1890 with total page 762 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Vitantonio Gioia
Publisher : Rubbettino Editore
ISBN 13 : 9788849809824
Total Pages : 296 pages
Book Rating : 4.8/5 (98 download)
Download or read book Etica ed economia written by Vitantonio Gioia and published by Rubbettino Editore. This book was released on 2005 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt:
