The prevention and punishment of corruption in the italian legislation

IF 0.1 Q4 POLITICAL SCIENCE

Revista Brasileira de Estudos Politicos Pub Date : 2019-11-01 DOI:10.9732/p.0034-7191.2019v119p117

Federico La Vattiata

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Abstract

This article aims to provide an overview of how the Italian legislation deals with corruption. This starts with an analysis of the crimes provided for in the Criminal Code. In this regard, the three major offences are described that concern the phenomenon which is usually referred to as corruption (alias bribery) in comparative law: concussione, corruzione, and induzione indebita a dare o promettere utilità. The comparative analysis demonstrates that their distinction is not common. Secondly, these crimes are grounds for establishing the (substantially criminal) liability of 1 Ph.D. Student in Compared and European Legal Studies (Criminal Law) – University of Trento (Italy) THE PREVENTION AND PUNISHMENT OF CORRUPTION IN THE ITALIAN LEGISLATION Revista Brasileira de Estudos Políticos | Belo Horizonte | n. 119 | pp. 117-147 | jul./dez. 2019 118 the legal persons, whose regulation is provided for in the Decreto Legislativo n. 231/2001. Thirdly, the mission and the activity of the National Anti-Corruption Authority is described. Finally, given that the Italian Republic is a Member State of the European Union, the Directive (EU) 2017/1371 on the fight against fraud to the Union’s financial interests by means of criminal law is depicted. Indeed, among the crimes within the scope of the Directive, there are the figures of active and passive corruption.

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意大利立法中对腐败的预防与惩治

本文旨在概述意大利立法如何处理腐败问题。首先是对《刑法》规定的罪行进行分析。在这方面，描述了涉及比较法中通常称为腐败(又称贿赂)现象的三种主要犯罪:贪污、贿赂和工业债务，以促进利益。对比分析表明，两者的区别并不普遍。其次，这些罪行是确立(实质上的刑事)责任的理由1博士研究生比较和欧洲法律研究(刑法)-特伦托大学(意大利)在意大利立法的预防和惩治腐败的巴西检讨Políticos |贝洛奥里里塔| n. 119 | pp. 117-147 bbb7月/dez。第231/2001号法令对法人进行了规定。第三，介绍了国家反贪局的任务和活动。最后，鉴于意大利共和国是欧盟成员国，本文描述了关于通过刑法手段打击欧盟经济利益欺诈的指令(EU) 2017/1371。事实上，在该指令范围内的犯罪中，有主动腐败和被动腐败的数字。

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