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Business crime with a corresponding recourse to criminal law and
procedure to redress socially unacceptable business conduct
continues to rise in many Western countries. In Italy this trend
has taken the form of a vast and chaotic collection of special
laws, many of them proposed and passed ad hoc in response to
specific crimes, and without reference to the Italian Criminal Code
or any other systematic body of law. As a result, business activity
in Italy is particularly fraught with risk and uncertainty.
"Italian Law on Business Crime" is the first book to sort out and
organize this mass of legislative material into a coherent and
useful body of law. It offers the business person clear assurance
that his or her conduct in the course of entrepreneurial or other
business activity in Italy will not fall foul of the law. It also
provides guidance in identifying and combating the illegal conduct
of others that can arise in such areas as taxation and bankruptcy
proceedings. Beginning with a detailed background in the elements
of Italian criminal law and business crime in general, Professor Di
Amato goes on to analyze the particular crimes that can arise in
corporate activity, bankruptcy proceedings, matters of taxation and
customs duties, transfer of goods, compliance with environmental
standards, competition and other market issues, finance, banking,
insurance, securities, financial services, and use of negotiable
instruments. The book concludes with a concise and valuable
description of Italian criminal procedure.
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