97293 - DIRITTO PENALE D'IMPRESA E COMPLIANCE

Academic Year 2023/2024

  • Teaching Mode: Traditional lectures
  • Campus: Bologna
  • Corso: Second cycle degree programme (LM) in Law and Economics (cod. 5913)

Learning outcomes

Learning objectives This course illustrates the essential lines of corporate criminal liability, pursuant to d. lgs. 231/2001. Since business activitiy is carried out mostly by subjects structured in corporate form, it is of prominent interest to understand how corporations are held liable for crimes committed by natural persons it employs, insomuch as the corporation and the natural person could be both liable. During the course, the most common predicate offences in business activity are analyzed, like corporate crimes, money laudering, or criminal negligence related with non-compliance with workplace safety regulations, as well as corporate crimes consisting of deviant acts in the relations with the public administration (also included in d. lgs. 231/2001), like, in the first place, corruption.

Office hours

See the website of Marco Orlando Mantovani