LA CO-REGOLAMENTAZIONE DELLA CRIMINALITÀ D'IMPRESA NEL D.LGS. N. 231 DEL 2001. IL PROBLEMA DELL'IMPORTAZIONE DEI "COMPLIANCE PROGRAMS" NELL'ORDINAMENTO ITALIANO

Translated title of the contribution: [Autom. eng. transl.] THE CO-REGULATION OF BUSINESS CRIME IN THE D.LGS. 231 OF 2001. THE PROBLEM OF THE IMPORTATION OF "COMPLIANCE PROGRAMS" INTO THE ITALIAN ORDER

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Abstract

[Autom. eng. transl.] The essay focuses on the Italian approach to "corporate crime", highlighting the limits and potential of a system based on self-regulation, also through a comparative study dedicated to the French, English and North American regulations. in the Italian legal system. On this basis, the paper analyzes the possible developments of Legislative Decree 231/01 and the need for reform.
Translated title of the contribution[Autom. eng. transl.] THE CO-REGULATION OF BUSINESS CRIME IN THE D.LGS. 231 OF 2001. THE PROBLEM OF THE IMPORTATION OF "COMPLIANCE PROGRAMS" INTO THE ITALIAN ORDER
Original languageItalian
Pages (from-to)219-242
Number of pages24
JournalANALISI GIURIDICA DELL'ECONOMIA
Publication statusPublished - 2009

Keywords

  • Responsabilità degli enti
  • compliance programs

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