The main purpose of the activity is to provide students with a focus – characterized by a markedly practical slant – on the relations between the judicial scrutiny of the administrative offences deriving from crimes and the system of internal controls within companies. Under the first profile, students will deal with the modalities and logic with which the companies’ liability – as provided by Legislative Decree no 231/2001 – is ascertained. Concerning the second perspective, the new challenges of the control governance, also in light of new technologies and the integrated approach to business risks, will be examined.
The added value of this activity derives from the combination of this dual approach (criminal procedure and business), that is going to offer to students a practical view on the new frontiers on offences prevention within companies, in a context in which the phenomenon of the charges arisen against companies for crimes committed in their interests or advantages is increasingly widespread.
The added value of this activity derives from the combination of this dual approach (criminal procedure and business), that is going to offer to students a practical view on the new frontiers on offences prevention within companies, in a context in which the phenomenon of the charges arisen against companies for crimes committed in their interests or advantages is increasingly widespread.
Curriculum
teacher profile teaching materials
of Legislative Decree no. 231/2001. An important part of the course will be dedicated to the systems of control governance and internal investigation, also in the light of technological progress, adopted by companies and multinationals operating both in Italy and abroad, systems that will be analyzed also through access to materials and technical-corporate methodologies made available by the operators of the system.
Mutuazione: 20110315 Attività: “Processo alle società e control governance” in GIURISPRUDENZA LMG/01 LUPARIA DONATI LUCA
Programme
The first meetings will focus on the regulatory and jurisprudential framework of the discipline of the criminal trial for the liability of entities for crime. Practical cases relating to real trials held in Italian classrooms against companies for high charges under the following conditions will then be analysedof Legislative Decree no. 231/2001. An important part of the course will be dedicated to the systems of control governance and internal investigation, also in the light of technological progress, adopted by companies and multinationals operating both in Italy and abroad, systems that will be analyzed also through access to materials and technical-corporate methodologies made available by the operators of the system.
Core Documentation
It is sufficient to study the notes and materials provided during the seminars.Type of delivery of the course
The training activity includes frontal lessons on a seminar basis, during which students are offered the opportunity to deepen the special theme of corporate criminal trial, both in theoretical and practical terms.Type of evaluation
For a correct carrying out of the training activity, a constant participation of the student is sufficient: in fact, no final evaluation test is foreseen. teacher profile teaching materials
of Legislative Decree no. 231/2001. An important part of the course will be dedicated to the systems of control governance and internal investigation, also in the light of technological progress, adopted by companies and multinationals operating both in Italy and abroad, systems that will be analyzed also through access to materials and technical-corporate methodologies made available by the operators of the system.
Mutuazione: 20110315 Attività: “Processo alle società e control governance” in GIURISPRUDENZA LMG/01 LUPARIA DONATI LUCA
Programme
The first meetings will focus on the regulatory and jurisprudential framework of the discipline of the criminal trial for the liability of entities for crime. Practical cases relating to real trials held in Italian classrooms against companies for high charges under the following conditions will then be analysedof Legislative Decree no. 231/2001. An important part of the course will be dedicated to the systems of control governance and internal investigation, also in the light of technological progress, adopted by companies and multinationals operating both in Italy and abroad, systems that will be analyzed also through access to materials and technical-corporate methodologies made available by the operators of the system.
Core Documentation
It is sufficient to study the notes and materials provided during the seminars.Type of delivery of the course
The training activity includes frontal lessons on a seminar basis, during which students are offered the opportunity to deepen the special theme of corporate criminal trial, both in theoretical and practical terms.Type of evaluation
For a correct carrying out of the training activity, a constant participation of the student is sufficient: in fact, no final evaluation test is foreseen.