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.
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