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Searching Content from Italy indexed under Criminal Law ordered by Published Date Descending.
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1
意大利自我洗钱罪:所指情况和具体适用
自2015年1月1日起,意大利最新的非法自我洗钱罪生效,对私自或协助他人犯下将上游非法所得洗钱的行为进行惩罚。
Italy
20 Aug 2019
2
Italy Scores Anticorruption Own Goal
The Italian Government recently approved a bill known as the Spazzacorrotti, or "Bribe Destroyer." The anti-establishment Movimento 5 Stelle, or Five Star Movement
Italy
16 Aug 2019
3
Cos'è un servizio di segnalazione?
All'epoca, lo standard era una linea telefonica dedicata, una hotline.
Italy
15 Aug 2019
4
Detention And Drug Dealing: Alleged Criminal Offences
The simple associate, however, is punished with imprisonment of not less than ten years, pursuant to paragraph 2 of article 74.
Italy
13 Aug 2019
5
Drink-Driving In Italy: Penalties And Offence
This limit applies only for novice drivers under the age of 21, for the first three years from achievement of driving licence.
Italy
13 Aug 2019
6
What's The European Arrest Warrant?
The European arrest warrant is indeed valid in all EU Countries.
European Union
13 Aug 2019
7
Laws And Regulations Consob: Sanctions Regime And Procedure
Laws and regulations Consob: read here everything about the Consob sanctioning procedure and what to do if you have received a sanction.
Italy
13 Aug 2019
8
Tax Evasion In Italy: Is Tax Evasion A Criminal Tax Offence?
Tax evasion in Italy: read here all news about criminal tax offences and their sanctions.
Italy
1 Aug 2019
9
在意大利逃税:是否属于税务违法行为?
在意大利逃税:请在此处阅读,何时对逃税行为定罪,对税务违法行为的刑事和行政制裁。
Italy
24 Jul 2019
10
Bribery & Corruption (2nd Edition)
Alessandro De Nicola, Marco Dell'Antonia and Riccardo Caselle of Orrick's Italy team authored this overview to bribery and corruption laws and regulations
Italy
28 Jun 2019
11
Extradition In Italy
Extradition is a mechanism for international cooperation among sovereign States, it consists in the procedure by which a State (the requested State) turns over to another State (the requesting State) an individual charged with a crime ...
Italy
14 Jun 2019
12
Medical Malpractice In Italy
The new medical malpractice in Italy: criminal and civil profiles.
Italy
13 Jun 2019
13
Vehicular Homicide Italy
Vehicular homicide in Italy is governed by Article 589 bis of the Criminal Code, as separate criminal offence introduced by the new law no. 41 dated March 23rd 2016 on vehicular homicide.
Italy
13 Jun 2019
14
Road Killing And Driving While Drunk: A Single Crime
The Court of Cassation has ruled that, in the case of road killing, the charge must be limited to one charge, even in the case of driving while intoxicated or under the influence of drugs.
Italy
23 Apr 2019
15
European Criminal Records Information System: How To Apply For It And How Much Does It Cost?
More precisely, it is the information included in national Criminal Records that is electronically exchanged.
Italy
17 Apr 2019
16
在意大利会计报表造假:"新型"犯罪
从中国进口:从中国进口货物的内容和方式,关税以及从中国进口需要了解的所有法规。在本文中,您将找到所需的所有信息。
Italy
17 Apr 2019
17
意大利假冒伪造商品罪:处刑,罚款,刑法第473条和第474条的所有相关内容
假冒伪造商品罪,按照第473条和第474条(刑法典)规定,所指的主要是有损于世界经济的犯罪行为,无论受影响的是哪种类型的生产部门。
Italy
17 Apr 2019
18
Defendants' Rights In Italian Criminal Proceedings
The defendant's rights to defence in Italy are inviolable.
Italy
16 Apr 2019
19
Italian Criminal Record Check
Italian criminal record check: learn how to submit a request.
Italy
15 Apr 2019
20
Crimes That Can Be Prosecuted On A Partisan Complaint: Change
Opening the scope on offenses that can be prosecuted on partisan complaint, Legislative decree no. 36 has extended the ability to prosecute in crimes against person and property.
Italy
11 Apr 2019
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