Internal investigations in the trial of corporations in Italy: the practical implication of their admissibility for trial purposes

IF 0.4 Q3 LAW
Marco Alessandro Bartolucci
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引用次数: 0

Abstract

The paper conducts a comprehensive analysis of corporate criminal liability in Italy, with a specific focus on internal corporate investigations. After providing a brief overview of the Italian legal system concerning corporate criminal liability, the paper compares internal investigations conducted by companies with the Public Prosecutor's preliminary investigations, examining their respective strengths, weaknesses, and differences. Additionally, the research explores the admissibility of internal investigations during the preliminary investigation stage and in the negotiation process, specifying the inherent limitations and practical challenges in the absence of specific regulations on this matter.
意大利公司审判中的内部调查:其审判可采性的实际含义
本文对意大利的企业刑事责任进行了全面的分析,特别关注企业内部调查。在简要概述了意大利有关公司刑事责任的法律制度之后,本文将公司内部调查与检察官的初步调查进行了比较,考察了各自的优势、劣势和差异。此外,本研究还探讨了内部调查在初步调查阶段和谈判过程中的可采性,指出了在没有具体规定的情况下,内部调查的内在局限性和现实挑战。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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来源期刊
CiteScore
0.60
自引率
66.70%
发文量
45
审稿时长
12 weeks
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