The analysis of the sanctions for corporate criminal liability is conducted in a comparative perspective on two-fold level and scope. In the first place, the study consider the sanctions adopted in South-American jurisdictions which have introduced such responsibility, especially in the last twenty years, based on the UN instruments to contrast transnational organised crime and corruption. Then, the study will move to a parallel overview of the sanctions of EU jurisdictions. The analysis highlights analogies and differences both between the national systems from both contexts and between the two groups of jurisdictions. Overall, a process of ‘weak harmonisation’ is traced between the considered systems of corporate liability. Finally, it will draw some recommendations for further normative interventions aimed at advancing the common front of sanctions for corporate crimes, which is increasingly useful in the light of the extension and pervasiveness of their action.

Militello, V. (2019). LE SANZIONI PER LE PERSONE GIURIDICHE NEI SISTEMI DI RESPONSABILITÀ DA REATO: SPUNTI DI CONFRONTO FRA SUD-AMERICA ED EUROPA. RIVISTA TRIMESTRALE DI DIRITTO PENALE DELL'ECONOMIA(3-4 2018), 571-589.

LE SANZIONI PER LE PERSONE GIURIDICHE NEI SISTEMI DI RESPONSABILITÀ DA REATO: SPUNTI DI CONFRONTO FRA SUD-AMERICA ED EUROPA

Militello, Vincenzo
2019-01-01

Abstract

The analysis of the sanctions for corporate criminal liability is conducted in a comparative perspective on two-fold level and scope. In the first place, the study consider the sanctions adopted in South-American jurisdictions which have introduced such responsibility, especially in the last twenty years, based on the UN instruments to contrast transnational organised crime and corruption. Then, the study will move to a parallel overview of the sanctions of EU jurisdictions. The analysis highlights analogies and differences both between the national systems from both contexts and between the two groups of jurisdictions. Overall, a process of ‘weak harmonisation’ is traced between the considered systems of corporate liability. Finally, it will draw some recommendations for further normative interventions aimed at advancing the common front of sanctions for corporate crimes, which is increasingly useful in the light of the extension and pervasiveness of their action.
2019
Settore IUS/17 - Diritto Penale
Militello, V. (2019). LE SANZIONI PER LE PERSONE GIURIDICHE NEI SISTEMI DI RESPONSABILITÀ DA REATO: SPUNTI DI CONFRONTO FRA SUD-AMERICA ED EUROPA. RIVISTA TRIMESTRALE DI DIRITTO PENALE DELL'ECONOMIA(3-4 2018), 571-589.
File in questo prodotto:
File Dimensione Formato  
MILITELLO_RTDPE_2018.pdf

Solo gestori archvio

Descrizione: articolo principale
Dimensione 186.43 kB
Formato Adobe PDF
186.43 kB Adobe PDF   Visualizza/Apri   Richiedi una copia

I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.

Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/10447/340062
Citazioni
  • ???jsp.display-item.citation.pmc??? ND
  • Scopus ND
  • ???jsp.display-item.citation.isi??? ND
social impact