News and Events

Corporate Compliance and Economic Crime in the UK: the Economic Crime and Corporate Transparency Act and the extension of the identification principle

The confiscation “by equivalent value” of the assets used to commit corporate crimes (Article 2641(1) and (2) of the Italian Civil Code) is under constitutional review

The Hybridization of the Fight Against Crime Through Non-Criminal or BORDERLINE Measures. The Kick-off Conference of the PRIN 2022 BORDERLINE

20 November 2023

PRIN 2022 ‘BORDERLINE’ Kick-off Event – The Hybridization of the fight against crime through non-criminal or BORDERLINE measures: principles, rules, limits and opportunities for an integrated system