Unit CRIMINAL PROCEDURE OF THE SOCIETY
- Course
- Legal services
- Study-unit Code
- A000733
- Location
- PERUGIA
- Curriculum
- Consulente del lavoro
- Teacher
- Carlo Fiorio
- Teachers
-
- Carlo Fiorio
- Hours
- 28 ore - Carlo Fiorio
- CFU
- 6
- Course Regulation
- Coorte 2018
- Offered
- 2020/21
- Learning activities
- Caratterizzante
- Area
- Discipline giuridiche d'impresa e settoriali
- Academic discipline
- IUS/16
- Type of study-unit
- Obbligatorio (Required)
- Type of learning activities
- Attività formativa monodisciplinare
- Language of instruction
- Italian
- Contents
- Corporate liability.
The relevant crimes.
Subjective and objective requirements of the liability.
Criminal sanctions.
The role of the compliance program.
Analysus of Criminal Procedure from notitia criminis to enforcement of the final judgment. - Reference texts
- Testi di riferimento TESTI_RIF Sì 1) Fiorio-Fonti-Montagna, Corso di procedura penale, Mondadori, 2019 (limitatamente al cap. IV della Parte VI).
2) C. Fiorio (a cura di), La prova nel processo agli enti, Giappichelli, 2016. 1) Fiorio-Fonti-Montagna, Corso di procedura penale, Mondadori, 2019 (Section VI, Chapter IV).
2) C. Fiorio (a cura di), La prova nel processo agli enti, Giappichelli, 2016. - Educational objectives
- Acquisition of solid basic skills about the nature and function of compliance programs in the penal system of companies.
- Prerequisites
- Knowledge of Criminal Labour Law is imperative.
- Teaching methods
- Face-to-face and online workshops.
- Learning verification modality
- Oral exam.
- Extended program
- Corporate liability; Subjects; The relevant Crimes; Criminal sanctions; The Compliance program; Criminal proceeding: Preliminary Investigations; Coercive Measures; Special Proceedings; The Trial and the Civil Action; Remedies and Enforcement of the decisions.