Teacher
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CASELLATO Mario
(syllabus)
THE D.LGS. 231/01: "CRIMINAL" CORPORATE RESPONSIBILITY 1. Nature of liability 2. General principles and criteria for the allocation of liability 3. Sanctions II ELEMENTS OF CRIMINAL LAW III THE TYPES OF OFFENCES a. Focus: offences against the public administration New rules on the prevention and punishment of corruption in public administration: Law 190/2012, the National Anti-corruption Plan, resolution ANAC June 8, 2015, white list, and rating of legality, the iso 37001 b. crimes and illegal data processing c. offences of organized crime q. forgery of money, public credit documents, stamps and tools or means of identification e. crimes against industry and trade f. Focus: the main corporate crimes g. Crimes related to terrorism or subversion of the democratic order h. practices of female genital mutilation i. crimes against the individual j. Focus: market abuse offences k. Focus: offences concerning safety at the workplace l. Focus: money laundering offences m. offences concerning infringement of copyright n. inducement not to make statements or to make false statements to the judicial authority o. Focus: environmental crimes p. crime of use of illegally staying third-country nationals q. Fiscal crimes r. transnational offences IV COMPLIANCE PROGRAMS 1. Implementation of the compliance programs 2. The compliance programs components 3.1 General Part 3.2 Special Part 3.3 ethics code 3.4 Supervisory body 4. Maintenance of the organizational model 5. Staff training V "CRIMINAL" CORPORATE RESPONSIBILITY IN GROUPS OF COMPANY VI CRIMINAL" CORPORATE RESPONSIBILITY IN COMMON LAW COUNTRIES AND IN THE MAJOR EUROPEAN LEGAL SYSTEMS
(reference books)
Non sono previsti testi di riferimento: il materiale didattico è costituito da dispense distribuite dal professore e disponibili sul portale Moodle. Allo studente verrà inoltre fornita copia delle LINEE GUIDA PER LA COSTRUZIONE DEI MODELLI DI ORGANIZZAZIONE, GESTIONE E CONTROLLO AI SENSI DEL DECRETO LEGISLATIVO 8 GIUGNO 2001, N. 231 emanate da Confindustria anche al fine di analizzate i Case study prativi ivi contenuti; verranno analizzati casi pratici, analizzati gli orientamenti della giurisprudenza in materia e le best practice nazionali ed internazionali
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