Vigilanza, ispezioni e sanzioni. La nuova disciplina

Vigilanza, ispezioni e sanzioni. La nuova disciplina PDF Author: Pierluigi Rausei
Publisher: Wolters Kluwer Italia
ISBN: 9788821728853
Category : Law
Languages : it
Pages : 608

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Vigilanza, ispezioni e sanzioni. La nuova disciplina

Vigilanza, ispezioni e sanzioni. La nuova disciplina PDF Author: Pierluigi Rausei
Publisher: Wolters Kluwer Italia
ISBN: 9788821728853
Category : Law
Languages : it
Pages : 608

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Book Description


Ispezioni e sanzioni nel Testo Unico Sicurezza del Lavoro

Ispezioni e sanzioni nel Testo Unico Sicurezza del Lavoro PDF Author: Pierluigi Rausei
Publisher: IPSOA
ISBN: 8821732983
Category : Architecture
Languages : en
Pages : 743

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Book Description
Riedizione del Volume pubblicato nel 2008 (nella I ed. presentato nella Collana “Testo Unico Sicurezza del Lavoro”) sul quadro sanzionatorio e sulle regole innovative che governano il sistema istituzionale della vigilanza in materia di sicurezza sul lavoro a seguito dell’entrata in vigore del decreto legislativo 9 aprile 2008, n. 81 (Testo Unico). La riedizione si è resa necessaria in seguito alle rilevanti modifiche introdotte dal decreto correttivo del Testo Unico Sicurezza del Lavoro (D.Lgs. 106/2009). Il volume si presenta suddiviso in varie parti rispettivamente dedicate: all’esame specifico dei nuovi meccanismi istituzionali che governano il complesso fenomeno delle ispezioni e della vigilanza in materia di sicurezza sul lavoro alle linee di sviluppo del nuovo apparato sanzionatorio così come individuato dal d.lgs. n. 81/2008 e successivamente modificato dal d.lgs. 106/2009, con particolare riferimento: al procedimento ispettivo e sanzionatorio, amministrativo e penale, ai limiti di applicabilità dei poteri degli organi di vigilanza (prescrizione, disposizione, diffida), alla lettura dell’apparato punitivo fra contravvenzioni e sanzioni amministrative, alla responsabilità diretta dell’ente, alle condizioni di estinzione agevolata dell’illecito, all’esercizio dei diritti della persona offesa all’analisi dell’apparato sanzionatorio e alla puntuale individuazione di tutte le ipotesi sanzionatorie previste dal nuovo testo unico, anche mediante apposite tabelle che individuano: la fattispecie illecita, la reazione punitiva, le forme di estinzione agevolata dell’illecito Infine viene proposta: la normativa e la prassi amministrativa di principale rilievo, accanto alla modulistica riguardante le fasi principali del procedimento sanzionatorio penale e amministrativo.

The Politics and Practice of Occupational Health and Safety Law Enforcement

The Politics and Practice of Occupational Health and Safety Law Enforcement PDF Author: Diego Canciani
Publisher: Springer
ISBN: 3319985094
Category : Social Science
Languages : en
Pages : 309

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Book Description
This book takes a critical approach to examining British and Italian occupational health and safety enforcement policies and questions the legal and political principles that underpin them. The book undertakes a comparative critical analysis of these two jurisdictions’ health and safety regulatory enforcement practices by focusing on the causes and consequences of the under-criminalisation of these crimes. It explores the fundamentals of these two jurisdictions' criminal justice systems and political practices, policies and traditions and exposes how these translate into pragmatic social inequality and injustice for victims of occupational health and safety crimes and, more generally, citizens. Findings are drawn from qualitative interviews conducted with front line occupational health and safety enforcement officers. This book offers an account of the challenges encountered when attempting to scrutinise public institutions responsible for policing crimes of the powerful. The comparison of the political and criminal justice system practices, polices and traditions of the British and Italian legal systems offer a valuable critical contribution to the anglophone literature on the subject and, more generally, on regulatory enforcement policies and practices.

Corporate Criminal Liability and Sanctions

Corporate Criminal Liability and Sanctions PDF Author: Michala Meiselles
Publisher: Taylor & Francis
ISBN: 1040112196
Category : Law
Languages : en
Pages : 156

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Book Description
This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by these entities. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of ‘failure to prevent’ offences. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes is a valuable resource for academics, professionals, and anyone intrigued by the ever-evolving realm of white-collar and corporate wrongdoing. It will appeal to scholars across the fields of law, criminology, sociology, and economics, as well as those professionally engaged in preventing and investigating corruption and in developing or enforcing regulation, such as solicitors, barristers, businessmen, and public servants.

LA MEDIACONCILIAZIONE

LA MEDIACONCILIAZIONE PDF Author: Maurizio Danza
Publisher: Lulu.com
ISBN: 1471673103
Category : Law
Languages : it
Pages : 233

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Book Description
L'opera reca nella sua prima parte un accurato commento giurisprudenziale e dottrinario, articolo per articolo al D.lgs n.28/2010 istitutivo della mediazione, seguito da una selezione delle fonti regolamentari del Ministero della Giustizia e delle norme che nel corso del 2011 hanno introdotto talune modifiche in materia, tra cui la recentissima circolare 20 del dicembre 2011. Pratico strumento di lettura e di approfondimento dell'istituto della mediazione, per quanti iniziano a districarsi nel complesso panorama del peculiare istituto deflattivo introdotto dalla legge, contenendo un formulario con i modelli degli atti relativi alla procedura di mediazione. Presenta una descrizione di tutte le fasi del processo di mediazione anche attraverso la realizzazione di diapositive, che riproducono in forma schematica tutte le fasi e gli istituti della mediazione, tratte dalle lezioni dell'Avv.Danza tenute quale docente nei corsi per mediatori professionisti.

I Gruppi di società

I Gruppi di società PDF Author:
Publisher:
ISBN:
Category : Conglomerate corporations
Languages : it
Pages : 820

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How is Your MPA Doing?

How is Your MPA Doing? PDF Author: Robert S. Pomeroy
Publisher: IUCN
ISBN: 2831707358
Category : Business & Economics
Languages : en
Pages : 234

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Book Description
Guidebook which aims to improve MPA management by providing a framework that links the goals and objectives of MPAs with indicators that measure management effectiveness. The framework and indicators were field-tested in 18 sites around the world, and results of these pilots were incorporated into the guidebook. Published as a result of a 4-year partnership of IUCN's World Commission on Protected Areas-Marine, World Wildlife Fund, and the NOAA National Ocean Service International Program Office.

Correspondent Central Banking Model (CCBM)

Correspondent Central Banking Model (CCBM) PDF Author: European Central Bank
Publisher:
ISBN:
Category : Clearing of securities
Languages : en
Pages : 26

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Competition Law in Italy

Competition Law in Italy PDF Author: Alberto Toffoletto
Publisher: Kluwer Law International B.V.
ISBN: 9403509910
Category : Law
Languages : en
Pages : 296

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Book Description
Derived from the renowned multi-volume International Encyclopaedia of Laws, this practical analysis of competition law and its interpretation in the Italy covers every aspect of the subject – the various forms of restrictive agreements and abuse of dominance prohibited by law and the rules on merger control; tests of illegality; filing obligations; administrative investigation and enforcement procedures; civil remedies and criminal penalties; and raising challenges to administrative decisions. Lawyers who handle transnational commercial transactions will appreciate the explanation of fundamental differences in procedure from one legal system to another, as well as the international aspects of competition law. Throughout the book, the treatment emphasizes enforcement, with relevant cases analysed where appropriate. An informative introductory chapter provides detailed information on the economic, legal, and historical background, including national and international sources, scope of application, an overview of substantive provisions and main notions, and a comprehensive description of the enforcement system including private enforcement. The book proceeds to a detailed analysis of substantive prohibitions, including cartels and other horizontal agreements, vertical restraints, the various types of abusive conduct by the dominant firms and the appraisal of concentrations, and then goes on to the administrative enforcement of competition law, with a focus on the antitrust authorities’ powers of investigation and the right of defence of suspected companies. This part also covers voluntary merger notifications and clearance decisions, as well as a description of the judicial review of administrative decisions. Its succinct yet scholarly nature, as well as the practical quality of the information it provides, make this book a valuable time-saving tool for business and legal professionals alike. Lawyers representing parties with interests in the Italy will welcome this very useful guide, and academics and researchers will appreciate its value in the study of international and comparative competition law.

Annuario di diritto comparato e di studi legislativi

Annuario di diritto comparato e di studi legislativi PDF Author:
Publisher:
ISBN:
Category : Comparative law
Languages : it
Pages : 1032

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Book Description