The course aims to give students appropriate skills to deal with several situations in which criminal proceedings could impact enterprises’ activity. Students will focus on fundamental notions and basic concepts of Criminal law and procedure, especially those ones which are mostly involved in economic activities. The examination of different topics concerning Crimanal law and procedure will be made in the light of some aspects of contemporary happenings, which are deeply changing legal systems and economics: namely the ‘Europeanization’ and/or the ‘internationalization’ of Criminal systems and the increasing digitization of individual, social and economic experiences.
Huge space will be dedicated to managing the so called ‘criminal risk’ in carrying out business activity. Especially, the course will be divided into the following areas of interest:
- Criminal law and Administrative punitive Law concerning Business Activities: the so-called 'dual punitive track' in the light of case law of the European Courts (Court of Justice and European Court of Human Rights).
- General outlines of Corporate criminal liability according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on Compliance models aimed to prevent crimes according to d. lgs. June 8th 2001 no. 231.
- General outlines of Corporate criminal procedure according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on the role of 'person under investigation' or 'defendant' that the company may take on and will deal with organizational repercussions involved in being subject to criminal proceedings, with a view to ensuring in terms of effectiveness the exercise of defendants’ rights.
- The four different perspectives of entrerprises in relation to criminal system, depending on the role of the same enterprise: victim, entity under investigation or defendant, focus of investigation, place in which convicted people on probation could resocialize.
Huge space will be dedicated to managing the so called ‘criminal risk’ in carrying out business activity. Especially, the course will be divided into the following areas of interest:
- Criminal law and Administrative punitive Law concerning Business Activities: the so-called 'dual punitive track' in the light of case law of the European Courts (Court of Justice and European Court of Human Rights).
- General outlines of Corporate criminal liability according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on Compliance models aimed to prevent crimes according to d. lgs. June 8th 2001 no. 231.
- General outlines of Corporate criminal procedure according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on the role of 'person under investigation' or 'defendant' that the company may take on and will deal with organizational repercussions involved in being subject to criminal proceedings, with a view to ensuring in terms of effectiveness the exercise of defendants’ rights.
- The four different perspectives of entrerprises in relation to criminal system, depending on the role of the same enterprise: victim, entity under investigation or defendant, focus of investigation, place in which convicted people on probation could resocialize.
Curriculum
scheda docente
materiale didattico
Huge space will be dedicated to managing the so-called ‘criminal risk’ in carrying out business activity. Especially, the course will be divided into the following areas of interest:
- Criminal law and Administrative punitive Law concerning Business Activities: the so-called 'dual punitive track' in the light of case law of the European Courts (Court of Justice and European Court of Human Rights).
- General outlines of Corporate criminal liability according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on Compliance models aimed at preventing crimes according to d. lgs. June 8th 2001 no. 231.
- General outlines of Corporate criminal procedure according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on the role of the 'person under investigation' or 'defendant' that the company may take on and will deal with organizational repercussions involved in being subject to criminal proceedings, with a view to ensuring in terms of effectiveness the exercise of defendants’ rights.
- The four different perspectives of entrerprises in relation to criminal system, depending on the role of the same enterprise: victim, entity under investigation or defendant, focus of investigation, place in which convicted people on probation could resocialize.
Programma
The examination of different topics concerning Criminal law and procedure will be made in the light of some aspects of contemporary happenings, which are deeply changing legal systems and economics: namely the ‘Europeanization’ and/or the ‘internationalization’ of Criminal systems and the increasing digitization of individual, social and economic experiences.Huge space will be dedicated to managing the so-called ‘criminal risk’ in carrying out business activity. Especially, the course will be divided into the following areas of interest:
- Criminal law and Administrative punitive Law concerning Business Activities: the so-called 'dual punitive track' in the light of case law of the European Courts (Court of Justice and European Court of Human Rights).
- General outlines of Corporate criminal liability according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on Compliance models aimed at preventing crimes according to d. lgs. June 8th 2001 no. 231.
- General outlines of Corporate criminal procedure according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on the role of the 'person under investigation' or 'defendant' that the company may take on and will deal with organizational repercussions involved in being subject to criminal proceedings, with a view to ensuring in terms of effectiveness the exercise of defendants’ rights.
- The four different perspectives of entrerprises in relation to criminal system, depending on the role of the same enterprise: victim, entity under investigation or defendant, focus of investigation, place in which convicted people on probation could resocialize.
Testi Adottati
Specific English papers or parts of English books will be suggested by professor to not Italian studentsModalità Frequenza
Optional attendanceModalità Valutazione
The exam consists in an oral test in which students must be able to show the skills which has been acquired by them during the course. Students have also to be able to solve specific theoretical and practical questions. If there is any student's request, it is possible to agree with the professor about another way of exam, founded on a paper made by the same student, to be discussed with the professor, instead of the usual examination.
scheda docente
materiale didattico
Huge space will be dedicated to managing the so-called ‘criminal risk’ in carrying out business activity. Especially, the course will be divided into the following areas of interest:
- Criminal law and Administrative punitive Law concerning Business Activities: the so-called 'dual punitive track' in the light of case law of the European Courts (Court of Justice and European Court of Human Rights).
- General outlines of Corporate criminal liability according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on Compliance models aimed at preventing crimes according to d. lgs. June 8th 2001 no. 231.
- General outlines of Corporate criminal procedure according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on the role of the 'person under investigation' or 'defendant' that the company may take on and will deal with organizational repercussions involved in being subject to criminal proceedings, with a view to ensuring in terms of effectiveness the exercise of defendants’ rights.
- The four different perspectives of entrerprises in relation to criminal system, depending on the role of the same enterprise: victim, entity under investigation or defendant, focus of investigation, place in which convicted people on probation could resocialize.
Programma
The examination of different topics concerning Criminal law and procedure will be made in the light of some aspects of contemporary happenings, which are deeply changing legal systems and economics: namely the ‘Europeanization’ and/or the ‘internationalization’ of Criminal systems and the increasing digitization of individual, social and economic experiences.Huge space will be dedicated to managing the so-called ‘criminal risk’ in carrying out business activity. Especially, the course will be divided into the following areas of interest:
- Criminal law and Administrative punitive Law concerning Business Activities: the so-called 'dual punitive track' in the light of case law of the European Courts (Court of Justice and European Court of Human Rights).
- General outlines of Corporate criminal liability according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on Compliance models aimed at preventing crimes according to d. lgs. June 8th 2001 no. 231.
- General outlines of Corporate criminal procedure according to d. lgs. June 8th 2001 no. 231. This part of the course will focus on the role of the 'person under investigation' or 'defendant' that the company may take on and will deal with organizational repercussions involved in being subject to criminal proceedings, with a view to ensuring in terms of effectiveness the exercise of defendants’ rights.
- The four different perspectives of entrerprises in relation to criminal system, depending on the role of the same enterprise: victim, entity under investigation or defendant, focus of investigation, place in which convicted people on probation could resocialize.
Testi Adottati
Specific English papers or parts of English books will be suggested by professor to not Italian studentsModalità Frequenza
Optional attendanceModalità Valutazione
The exam consists in an oral test in which students must be able to show the skills which has been acquired by them during the course. Students have also to be able to solve specific theoretical and practical questions. If there is any student's request, it is possible to agree with the professor about another way of exam, founded on a paper made by the same student, to be discussed with the professor, instead of the usual examination.