#damage

Filtra per
31/01/2022
Redazione

I delitti di riciclaggio, reimpiego e autoriciclaggio di proventi illeciti. Tra vecchi e nuovi problemi, a margine della Direttiva (UE) 2018/1673

Webinar 31 gennaio 2022

#convention #damage #economy #Europe #tax regime #regulation #society
14/12/2021
Redazione

Il cantiere europeo dell’antiriciclaggio

Webinar Online, 14 dicembre 2021

#convention #damage #economy #Europe #tax regime #society
31/03/2021
Enrica Valente Sardina
Reflections

Vulnerable victims are always entitled to legal aid

Note to Constitutional Court, judgment of 11 January, 2021, n. 1, Pres. Coraggio, Red. Coraggio

#law #regulation #Constitutional Court #Constitution #damage #judge #judgement #society #violence #sexual violence #victim
02/12/2020
Federico Carmelo La Vattiata
Reflections

Artificial Intelligence in Healthcare: Risk Assessment and Criminal Law

#damage #big data #artificial intelligence #machine learning #criminal trial #risk #health #technology #victim
07/10/2020
Susanna Arcieri
Legislation

Financial crimes and bank executives’ responsibilities (i.e.: when size matters)

“Ending too big to jail” is the name of the bill presented by the US senator for Massachusetts Elizabeth Warren at the beginning of 2018, and now back in the […]

#prison #corruption #damage #economy #tax regime #justice #enterprise #law #penalty #politics #prevention #reform #USA #white-collar crimes
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