The course will focus on the discipline of corporate crime liability under Legislative Decree 231/2001, and more specifically on the conditions of this liability, the structure of the offense and its subjective criteria. Furthermore, the course will concentrate with particular attention on the elaboration and implementation of compliance programs.
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Programme
The introduction of Legislative Decree 231/2001, in the matter of corporate criminal liability, represented one of the most significant events of the last decades. The course proposes to deepen the study of this topic, both through a careful analysis of its normative discipline, and through the deepening of the most relevant issues emerged in the application practice.Core Documentation
Diritto penale dell'impresa, Ronco-Ambrosetti-Mezzetti,from pag. 47 to pag 82.Type of delivery of the course
Frontal teaching. Frequency obligatory.Type of evaluation
The student must demonstrate awareness of the topics discussed during the lessons also with reference to the jurisprudential guidelines.