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Journal articles on the topic 'Multiculturalism – Law and legislation – Italy'

Author: Grafiati

Published: 10 March 2023

Last updated: 31 July 2025

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1

Calcagnile, Carla. "Legislation: Italy." EC Tax Review 12, Issue 1 (2003): 63–64. http://dx.doi.org/10.54648/ecta2003013.

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Calcagnile, Carla. "Legislation: Italy." EC Tax Review 13, Issue 1 (2004): 35–36. http://dx.doi.org/10.54648/ecta2004009.

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Nanetti, Francesco. "Legislation: Italy." EC Tax Review 13, Issue 2 (2004): 84–87. http://dx.doi.org/10.54648/ecta2004021.

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Calcagnile, Carla. "Legislation: Italy." EC Tax Review 13, Issue 2 (2004): 83–84. http://dx.doi.org/10.54648/ecta2004020.

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Calcagnile, Carla. "Legislation: Italy." EC Tax Review 14, Issue 1 (2005): 50–51. http://dx.doi.org/10.54648/ecta2005010.

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Nanetti, Francesco. "Legislation: Italy." EC Tax Review 13, Issue 3 (2004): 157–59. http://dx.doi.org/10.54648/ecta2004032.

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Nanetti, Francesco. "Legislation: Italy." EC Tax Review 12, Issue 2 (2003): 116–18. http://dx.doi.org/10.54648/ecta2003025.

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Magenta, Marco. "Legislation; Italy." EC Tax Review 12, Issue 4 (2003): 237. http://dx.doi.org/10.54648/ecta2003054.

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Magenta, Marco. "Italy: New CFC Legislation." Intertax 29, Issue 2 (2001): 52–56. http://dx.doi.org/10.54648/318125.

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Bigot, Giulia, and Stefano Fella. "The Prodi government's proposed citizenship reform, and the debate on immigration and its impact in Italy." Modern Italy 13, no. 3 (2008): 305–15. http://dx.doi.org/10.1080/13532940802185097.

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Within a few months of the second Prodi government taking office in 2006, the Interior Minister, Giuliano Amato, reignited the ongoing debate on immigration, social integration, nationality and citizenship in Italy by launching the government's proposed reform of the law on citizenship. This article examines the implications of the reform and the debate it has provoked among the political parties in Italy in the context of the broader political discussion that has developed in Italy since the 1990s regarding immigration control, social integration and multiculturalism. The article sheds light

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Rubino-Sammartano, Mauro. "New International Arbitration Legislation in Italy." Journal of International Arbitration 11, Issue 3 (1994): 77–86. http://dx.doi.org/10.54648/joia1994023.

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O, Guillermo Silva. "Cultural Membership, Identity and Well-Being. Some Implications of Joseph Raz’s „Liberal Multiculturalism“ for the Criminal Law." Rechtsphilosophie 10, no. 1 (2024): 38–51. http://dx.doi.org/10.5771/2364-1355-2024-1-38.

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This contribution aims to explain and develop the premises on which Joseph Raz’s version of liberal multiculturalism is based. Towards the end, the conceptual analysis developed by Raz will be applied to some problems of criminal law, especially to the justification of the so called “hate crime legislation”.

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Rusanov, Georgy. "Sources of criminal law in the area of responsibility for economic crimes in Russia and Italy." Journal of Financial Crime 26, no. 4 (2019): 1095–106. http://dx.doi.org/10.1108/jfc-07-2018-0064.

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Purpose The purpose of this study is to investigate the sources of criminal law in the area of responsibility for economic crimes in Russia and Italy. Design/methodology/approach This study is based on the study of five types of sources of criminal law: criminal legislation, legislation of other branches of law in the sphere of regulation of economic relations, legislation of other branches of law in the sphere of protection of economic relations, judicial practice and customs. Findings Based on the study of Russian and Italian legislation were revealed: in general, that systems of sources of

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Pardy, Maree, Juliet Rogers, and Nan Seuffert. "Perversion and Perpetration in Female Genital Mutilation Law: The Unmaking of Women as Bearers of Law." Social & Legal Studies 29, no. 2 (2019): 273–93. http://dx.doi.org/10.1177/0964663919856681.

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Female genital cutting (FGC) or, more controversially, female genital mutilation, has motivated the implementation of legislation in many English-speaking countries, the product of emotive images and arguments that obscure the realities of the practices of FGC and the complexity of the role of the practitioner. In Australia, state and territory legislation was followed, in 2015, with a conviction in New South Wales highlighting the problem with laws that speak to fantasies of ‘mutilation’. This article analyses the positioning of Islamic women as victims of their culture, represented as perfor

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Hammer, Yoav. "Multiculturalism and the Mass Media." Law & Ethics of Human Rights 1, no. 1 (2007): 169–212. http://dx.doi.org/10.2202/1938-2545.1005.

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In light of the importance of culture for the autonomy, sense of identity, and self-respect of individuals, cultural minorities have a right that their cultures flourish. Since cultural minorities are frequently in a disadvantaged position in the cultural market-place, a commitment to equality implies that the state ought to take steps to assist these minorities in preserving their cultures. This Article examines the ways the mass media can assist cultural minorities in preserving their cultures. For instance, when the media present contents that relate to the cultures of minorities, individua

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16

Di Gennaro, Giuseppe. "Antidrug Legislation in Italy: Historical Background and Present Status." Journal of Drug Issues 24, no. 4 (1994): 673–78. http://dx.doi.org/10.1177/002204269402400408.

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Antidrug legislation in Italy is examined since its origin. The historical and political issues which have influenced past decisions are examined and evaluated in their practical consequences. The 1975 legislation, which brought in force the concept of “modica quantità,” was a very advanced form of legislation, which did not survive mainly for political reasons. The 1990 modification of this law, however, has been rejected by a national referendum; as of this time, clear regulations have not been enacted.

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Shumakova, N. I. "Sweden: multiculturalism and specifics of religious freedom’s realization in secular state." Law Enforcement Review 8, no. 3 (2024): 34–43. http://dx.doi.org/10.52468/2542-1514.2024.8(3).34-43.

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Sweden has a long history of being a monoconfessional state. However, in the 20th – 21st centuries the composition of Swedish society has changed, leading the country into a crisis caused by the policy of ignoring the needs of ethnic and religious minorities. In recent years, multidisciplinary research works have been focused on finding a ground of the current social and political destabilization in this country caused by on-going religion- and ethic-based conflicts between its nationals. Some of them suggest that Sweden is not a secular but a clerical state, others – that there is a gap in it

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Kobyliński, Andrzej. "Prymat prawa nad etyką? Nowy etap włoskiego sporu o metodę in vitro." Studia Ecologiae et Bioethicae 13, no. 2 (2015): 45–67. http://dx.doi.org/10.21697/seb.2015.13.2.03.

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In April 2014 The Constitutional Court in Italy was called to judge parts of the Law 40/2004 and canceled the prohibition of the methods of heterological artificial reproduction. !is decision opened a new stage of the public dispute about artificial reproduction that has been held in Italy for the last 20 years. The most significant principle of the legislation from the year 2004 was the recognition of the human embryo as a human being from the very moment of conception. The law in Italy forbade, among others, producing human embryos for scientific purposes, freezing and destroying human being

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Tornyai, Gergely. "A maffia kriminológiai sajátosságainak szerepe az olasz büntetőjogban – különös tekintettel a bírói jogalkalmazásra." Belügyi Szemle 62, no. 5 (2024): 48–62. http://dx.doi.org/10.38146/bsz-ajia.2014.v62.i5.pp48-62.

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Rusanov, Georgy. "Perpetrators of corporate crimes in commercial organizations in Italy and Russia." Journal of Financial Crime 28, no. 1 (2020): 120–30. http://dx.doi.org/10.1108/jfc-02-2020-0025.

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Purpose The purpose of this paper is dedicated to the features of subjects of official crimes in commercial organizations in accordance with the laws of Italy and Russia. Design/methodology/approach Based on the study of Russian and Italian legislation, it was revealed that the Italian criminal law provides for a more extensive system of the criminal law provisions on liability for corporate economic crimes. Findings These norms are in various normative legal acts (civil legislation, separate legislative acts). In the Russian criminal legislation, the norms in the sphere of corporate crimes in

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Beare, Tony, Pieter van Os, Andrea Silvestri, et al. "The Compatibility of Exit Tax Legislation Applicable to Corporate Taxpayers in France, Germany, Italy, The Netherlands, Portugal, Spain and The United Kingdom with the EU Freedom of Establishment - Part 3." Intertax 44, Issue 3 (2016): 247–65. http://dx.doi.org/10.54648/taxi2016017.

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This three-part article discusses the compatibility of exit tax legislation applicable to corporate taxpayers in France, Germany, Italy, the Netherlands, Portugal, Spain and the United Kingdom with the EU freedom of establishment, especially in the light of the ECJ’s landmark National Grid decision. In part 1, which was published in Intertax volume 44, issue 1, the authors scrutinized whether a company transferring its tax residence or effecting an outbound cross-border conversion has access to Articles 49 and 54 TFEU under the laws of the Member State. It also addressed whether these laws res

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Beare, Tony, Pieter van Os, Andrea Silvestri, et al. "The Compatibility of Exit Tax Legislation Applicable to Corporate Taxpayers in France, Germany, Italy, The Netherlands, Portugal, Spain and The United Kingdom with the EU Freedom of Establishment - Part 2." Intertax 44, Issue 2 (2016): 163–79. http://dx.doi.org/10.54648/taxi2016011.

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This three-part article discusses the compatibility of exit tax legislation applicable to corporate taxpayers in France, Germany, Italy, the Netherlands, Portugal, Spain and the United Kingdom with the EU freedom of establishment, especially in the light of the ECJ’s landmark National Grid decision. In part 1, which was published in the previous Intertax issue, the authors scrutinized whether a company transferring its tax residence or effecting an outbound cross-border conversion has access to Articles 49 and 54 TFEU under the laws of the Member State. It also addressed whether these laws res

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23

Prosperi, Luigi. "‘With or Without You’: Why Italy Should Incorporate Crimes Against Humanity and Genocide Into Its National Legal System." International Criminal Law Review 21, no. 4 (2021): 698–714. http://dx.doi.org/10.1163/15718123-bja10058.

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Abstract By ratifying the Genocide Convention, Italy undertook an obligation to enact legislation ‘to provide effective penalties for persons guilty of genocide’. Accordingly, in 1967 the legislator incorporated the offences enumerated in the convention into the domestic legal system. As it was under no such obligation with regard to crimes against humanity, Italy has not criminalized them. Two major legal issues arise from this decision. First, Italy may be unable to execute cooperation requests submitted by the International Criminal Court, and thus breach an international obligation. Furthe

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Thio, Li-ann. "Rule of Law, Religious Liberty, and Harmony." Journal of Law, Religion and State 5, no. 3 (2017): 254–91. http://dx.doi.org/10.1163/22124810-00503004.

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This article examines the state of regulation of religion within Singapore, which is the world’s most religiously diverse country. It considers how fundamental principles of the rule of law, religious liberty and legal pluralism operate within the constitutional order predicated on communitarianism and accommodative secularism. While the rule of law seeks to vindicate a range of values which requires sameness and satisfies claims for inclusion, limits to it through exemptions and accommodative measures that multiculturalism and pluralism may prescribe can protect differences and satisfy claims

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Podroykina, Inna A., and Anastasia M. Safonova. "Compulsory Medical Measures in the Criminal Law of Foreign Countries." Теория и практика общественного развития, no. 2 (February 26, 2025): 167–72. https://doi.org/10.24158/tipor.2025.2.22.

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The article analyzes the legislation of foreign countries, which addresses the issues of the use of compulsory medical measures against persons who have committed a socially dangerous act and have mental disorders. A brief description of Russian legislation is given, as well as the legislation of France, China, Italy, Germany, Spain and Austria. The aim of the work is a comparative legal analysis of the legislation of different countries in order to develop proposals for improving the legislation of the Russian Federation. The research used theoreti-cal methods such as analogy and synthesis, l

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Gallus, Silvano, Irene Tramacere, Piergiorgio Zuccaro, Paolo Colombo, and Carlo La Vecchia. "Tobacco Sales to Minors in Italy." Tumori Journal 95, no. 3 (2009): 283–85. http://dx.doi.org/10.1177/030089160909500302.

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Aims and background One of the strategies to control tobacco is to limit purchase of cigarettes to minors. To understand the attitudes of Italian adults towards regulations to prevent minors from purchasing tobacco products, we added specific questions to the annual survey on smoking in Italy. Methods During March-April 2007, we conducted a survey on smoking on 3,057 subjects representative of the Italian population aged ≥15 years. Two specific questions were included, one investigating the attitudes towards the proposed legislation prohibiting purchase of tobacco to individuals under 18 years

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Hudaybergenov, Behzod. "THE DEVELOPMENT OF INSOLVENCY (BANKRUPTCY) LAW AND FORMATION OF BASIC PRINCIPLES IN THE WEST." Jurisprudence 1, no. 4 (2021): 50–65. http://dx.doi.org/10.51788/tsul.jurisprudence.1.4./badw6498.

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This article analyzes the emergence and development of norms aimed at the legal regulation of insolvency in Ancient Rome, Italy, France, Germany and England in the Middle Ages. Roman law also explains the procedure for fulfilling the claims of the debtor’s creditors, the retention of which is focused on the debtor’s personality and property, the privileges granted to the debtor, and in which cases the debtor is released from liability. In addition, in the Middle Ages, the impossibility of paying for trade in Italy, France, Germany and England was studied – the formation of a bankrupt, the crea

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Kobyliński, Andrzej. "Czy embrion jest osobą? Spór o sztuczne zapłodnienie we Włoszech." Studia Ecologiae et Bioethicae 5, no. 1 (2007): 157–72. http://dx.doi.org/10.21697/seb.2007.5.1.11.

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The public dispute about the methods of artificial reproduction has been led in Italy for many years, the most significant principle of the legislation from the year 2004 is the recognition of the human embryo as the human being from the very moment of the conception, the law in Italy forbids, among others, producing human embryos for scientific purposes, freezing and destroying human beings, using the methods of heterological artificial reproduction, the opponents of such legal regulations evoked the nationwide referendum in 2005 which - because of too poor turnout - did not manage to repeal

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Anam, Khoirul. "Analysis of Interfaith Marriage Arrangements in Islamic Family Law: Multiculturalism and Social Harmony Perspectives." West Science Law and Human Rights 2, no. 04 (2024): 349–57. http://dx.doi.org/10.58812/wslhr.v2i04.1154.

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This research aims to understand the analysis of Interfaith Marriage Arrangements in Islamic Family Law: Multiculturalism and Social Harmony Perspectives.Normative research is legal research that places law as a system of norms. The norm system itself is related to the principles, norms, rules of the legislation itself. The approach of examining statutory regulations aims to find out how consistent and appropriate the laws are with the legal problem or case being studied. Data collection techniques are a way of recording events or information, characteristics and all forms of information that

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Longobardo, Marco. "The Italian Legislature and International and EU Obligations of Domestic Criminalisation." International Criminal Law Review 21, no. 4 (2021): 623–40. http://dx.doi.org/10.1163/15718123-bja10051.

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Abstract This article explores the nature and content of international and EU obligations to adopt certain criminal domestic legislation, and the impact that they have on the Italian legislature. In light of relevant international, EU, and domestic law provisions, the article investigates what is required of Italy to implement obligations of domestic criminalisation. It is argued that the Italian legislature is bound to implement obligations of domestic criminalisation both under international law and the Italian constitutional law. The article ends with an overview of the legal consequences t

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Fekolli, Saimir, Ervis Çela, and Endi Kalemaj. "Approach of Albanian legislation to minors in conflict with the law in a comparative perspective." Social and Legal Studios 7, no. 4 (2024): 18–27. https://doi.org/10.32518/sals4.2024.18.

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The purpose of this study was to identify the specifics of Albaniaʼs legislative approach to minors in conflict with the law in comparison with other countries to identify unique and common features. For this, the study examined and compared the general provisions of the Albanian legislation on minors in conflict with the law with the legislation of Italy, France, Germany, and the United States. It was found that Albania, like many European countries, seeks to preserve a humanistic approach to the juvenile justice system, focusing on social rehabilitation and avoidance of imprisonment wherever

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Bodrožić, Ivana. "Criminal law response to terrorism in the legislation of Spain and Italy." Strani pravni zivot, no. 3 (2018): 109–23. http://dx.doi.org/10.5937/spz1803109b.

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de Gioia-Carabellese, Pierre, and Mark Shuttleworth. "Unfair Dismissal of Agency Workers or Unfair Legislation in the UK for Businesses using Agency Workers?" European Business Law Review 24, Issue 5 (2013): 635–60. http://dx.doi.org/10.54648/eulr2013031.

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The contribution encapsulates a legal discussion on the controversial figure of the agency workers, from the judicial debate blossomed during the last decade in the British courts, as regards their legal characterization, until the most recent developments, particularly the legislative framework passed in Britain, the Agency Workers Regulations. On such footings, the investigation focuses on the main law provisions of the recent British legislation, including the most crucial limbs of the domestic statute. Additionally and against the backdrop of a comparative analysis, where the Italian juris

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Sala, Roberta, and Duilio Manara. "Nurses and Requests for Female Genital Mutilation: cultural rights versus human rights." Nursing Ethics 8, no. 3 (2001): 247–58. http://dx.doi.org/10.1177/096973300100800309.

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In this article we focus on female genital mutilation. We analyse this problem as one of the most important issues of multiculturalism, which is also coming to the attention of the public in Italy as a consequence of the growing number of immigrants from African countries. The fundamental problem is about the acceptability of this practice: can female genital mutilation be permitted and, if so, on what basis? We will try to cope with this as a genuine conflict between culture-relative values and universal values, such as human rights. Some attention will be drawn to Italian law. Finally, the i

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Malberti, Corrado. "Fiduciary Arrangements in Civil Law Countries: Framing the Trustees Role and Duties." European Review of Private Law 24, Issue 6 (2016): 1053–74. http://dx.doi.org/10.54648/erpl2016063.

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This article explores how some civil law jurisdictions – Luxembourg, Italy, and France, which all derive their law from the Napoleonic Code – frame the role and the duties of trustees. Even though influenced by the common law, these countries developed original and independent solutions. Yet, the approaches of these civil law countries to fiduciary arrangements, and to the rights and duties of trustees, are not homogeneous and, in each of these jurisdictions, it may be difficult to clearly define the position of trustees. I suggest that some of these difficulties derive from the complexity of

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Rivers, Julian. "The Secularisation of the British Constitution." Ecclesiastical Law Journal 14, no. 3 (2012): 371–99. http://dx.doi.org/10.1017/s0956618x12000361.

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In recent years, the relationship between law and religion has been subject to increased scholarly interest. In part this is the result of new laws protecting religious liberty and non-discrimination, and it may be that overall levels of litigation have increased as well. In all this activity, there are signs that the relationship between law and religion is changing. While unable to address every matter of detail, this article seeks to identify the underlying themes and trends. It starts by suggesting that the constitutional settlement achieved by the end of the nineteenth century has often b

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Bellucci, Eloisa M. B., and Donato Greco. "Italian Legislation in Times of Pandemics and International Law: The Way out of the Emergency." Italian Yearbook of International Law Online 32, no. 1 (2023): 333–50. http://dx.doi.org/10.1163/22116133-03201018.

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Abstract Building upon the practice analysed in the previous issue of this Yearbook, the present inquiry provides a follow-up of the normative framework in force in the Italian legal system in 2022 to respond to the COVID-19 pandemic. By enacting a plethora of prescriptive measures, Italy either implemented, derogated, or violated international obligations. In this respect, this contribution pursues a twofold objective. On the one hand, it is aimed at assessing Italy’s attitude towards international law. To this end, rather than reporting entirely new measures, it will attempt to point out wha

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Magnani, D., N. Ferri, A. Dalmau, and S. Messori. "Knowledge and opinions of veterinary students in Italy toward animal welfare science and law." Veterinary Record 180, no. 9 (2017): 225. http://dx.doi.org/10.1136/vr.103938.

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Animal welfare (AW) is a growing concern worldwide and veterinary students are expected to demonstrate a high degree of professional interest in the welfare of animals. However, previous studies have highlighted gaps in the teaching of AW teaching in different countries, possibly impairing veterinary competency in the area. This survey aimed to assess the opinions of Italian veterinary students towards AW, as well as their knowledge on the issue. Questions were divided into different sections, investigating the definition of, and information on, AW, knowledge about AW legislation, and the leve

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Zielke, Rainer. "Anti-avoidance Legislation of Mayor EC Member Countries with Reference to the 2014 Corporate Income Tax Burden in the Thirty-Four OECD Member Countries: Germany, France, United Kingdom, and Italy Comp." EC Tax Review 23, Issue 2 (2014): 102–15. http://dx.doi.org/10.54648/ecta2014011.

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Despite continuous instability in the European Community (EC) its mayor countries Germany, France, the United Kingdom, and Italy exhibit continuously economic growth and stability. According to the International Monetary Fund these European countries have - in this order - the highest gross domestic product in the European Community in 2012. In this article anti-avoidance legislation of - according to the gross domestic product - the four most important EC countries will be reviewed with reference to the tax differential to the thirty-four OECD Member Countries. The pivotal question is, theref

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Lazic, Djurdja. "The European Court of Human Rights Grand Chamber: Scoppola v. Italy (No. 3)." International Legal Materials 52, no. 1 (2013): 323–44. http://dx.doi.org/10.5305/intelegamate.52.1.0323.

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In Scoppola v. Italy (No. 3), the Grand Chamber of the European Court of Human Rights clarified its position on prisoner disenfranchisement under Article 3 of Protocol No. 1 of the European Convention on Human Rights (ECHR). The Grand Chamber upheld, by sixteen votes to one, the challenged Italian legislation as within the margin of appreciation granted to member states in determining the conditions under which the Article 3 of Protocol No. 1 right to vote is exercised. Following its precedent in Hirst v. United Kingdom (No. 2), the Grand Chamber ruled that the Italian law pursued the legitima

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Bottoni, Rossella. "Challenges to the Catholic Notion of Family and the Responses of the Catholic Church in Italy." Journal of Law, Religion and State 6, no. 2-3 (2018): 274–309. http://dx.doi.org/10.1163/22124810-00602006.

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This article aims to examine the tensions between religion and the rule of law, focusing on the defense of the Catholic notion of the family in Italy, under Ruini’s and Bagnasco’s chairmanships of the Episcopal Conference of Italy (ECI). The first part offers some remarks on the institution of the conference of bishops and the development of its role in Italy, as well as on the Catholic notion of family and the challenges it has faced in the course of the Italian process of secularization. The second part examines the responses of the ECI to three state measures: Law no. 40/2004 on medically a

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Gladun, E. F. "Constitutional Space: Multiculturalism and its “Indigenous Dimension"." Moscow Journal of International Law, no. 4 (December 30, 2024): 6–14. https://doi.org/10.24833/0869-0049-2024-4-6-14.

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INTRODUCTION. This article proposes a possible direction of state ethnopolicy in Russia – constitutional multiculturalism, which is formed in the process of functioning and development of national law, especially in relation to indigenous peoples who are essential part of the Russian legal system. The domain of ethnic relations is subject to constitutional changes precisely because the rights of indigenous peoples are not a static legal phenomenon, but a constitutional and legal reality that tends to change along with the developing world. In 2020, Article 69 of the Constitution of the Russian

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Chechi, Alessandro. "Protecting Holy Heritage in Italy—A Critical Assessment through the Prism of International Law." International Journal of Cultural Property 21, no. 4 (2014): 397–421. http://dx.doi.org/10.1017/s0940739114000253.

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Abstract:In Italy, churches, chapels, and monasteries are often rich in precious artifacts. However, these religious buildings cannot be easily protected from theft because either they have no antitheft measures or they are abandoned. This article examines the problematic state of the holy heritage in the Italian territory from a legal perspective. In particular, it looks at Italian legislation and the international instruments entered into by the Italian State. The article argues that this protective legal regime is affected by various shortcomings and loopholes that mostly relate to the impl

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Pavoni, Riccardo. "Simoncioni v. Germany." American Journal of International Law 109, no. 2 (2015): 400–406. http://dx.doi.org/10.5305/amerjintelaw.109.2.0400.

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With Judgment No. 238/2014, the Italian Constitutional Court (hereinafter Court) quashed the Italian legislation setting out the obligation to comply with the sections of the 2012 decision of the International Court of Justice (ICJ) in Jurisdictional Immunities of the State (Germany v. Italy; Greece intervening) (Jurisdictional Immunities or Germany v. Italy) that uphold the rule of sovereign immunity with respect to compensation claims in Italian courts based on grave breaches of human rights, including—in the first place—the commission of war crimes and crimes against humanity. The Court fou

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Vanni, Domitilla. "The essential role of the investigation in fighting economic crime in Italy." Journal of Financial Crime 23, no. 2 (2016): 465–80. http://dx.doi.org/10.1108/jfc-08-2014-0038.

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Purpose This paper aims to analyse the evolution of European anti-money laundering discipline passing from the First Money Laundering Directive 91/308/EEC, that was only referred to banks and financial intermediaries, that has been furthermore extended to some activities and professions outside the financial sector. The research examines the different steps done buy Italian Legislation in the field of economic crime: at first Law n. 14/2003 of 3 February 2003 (Community Law 2002), they transposed the 2001 Directive 2001/97/EC and then the Law n. 56/2004 of 20 February 2004, that has implemente

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Barbui, Corrado, and Benedetto Saraceno. "Closing forensic psychiatric hospitals in Italy: a new revolution begins?" British Journal of Psychiatry 206, no. 6 (2015): 445–46. http://dx.doi.org/10.1192/bjp.bp.114.153817.

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SummaryOn 30 May 2014 the Italian Parliament approved a new law regarding forensic psychiatric hospitals. Forensic psychiatric hospitals are facilities that admit individuals who have committed a criminal offence but lack criminal responsibility because of a mental disorder and are deemed as dangerous to public safety. Here we report the key aspects of the new legislation together with some critical considerations.

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Bolino, Giorgio, Vittorio Fineschi, Camilla Cecannecchia, Gianpiero D’Antonio, and Paola Frati. "The Practice of Teaching and Scientific Research on Cadaveric Material Remains Crucial for Medical Education." Clinics and Practice 13, no. 5 (2023): 1073–81. http://dx.doi.org/10.3390/clinpract13050095.

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The practice of teaching and scientific research on cadaveric material remains crucial for medical education, especially in surgical disciplines. However, in Italy, this practice has been neglected due to legislative insufficiency and financial constraints. Although innovative methods and tools like simulators and e-learning have been adopted, direct hands-on experience with human cadavers remains irreplaceable for medical and surgical education. The absence of clear legislation governing cadaveric dissection has limited availability for teaching and research, resulting in economic burdens for

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Romito, Patrizia. "The practice of protective legislation for pregnant workers in Italy." Women's Studies International Forum 16, no. 6 (1993): 581–90. http://dx.doi.org/10.1016/s0277-5395(08)80003-9.

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Balajty, R., D. Takacova, G. Ruffo, and P. Fossati. "Differences between the Italian and Slovak legal systems with respect to animal protection." Veterinární Medicína 63, No. 6 (2018): 292–97. http://dx.doi.org/10.17221/4/2018-vetmed.

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This paper provides a comparative analysis of the legal content of animal protection legislation in the Slovak Republic with that of Italian legislation. Firstly, we compare the legal systems in the Slovak Republic and Italy with respect to the animal protection laws, especially criminal law in both countries. This comparison of the two different legislations allows detection of identical or different characteristics in the area of animal protection, which could be used later as an inspiration for lawmakers in both countries.

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Carbone, Vincenzo. "Vat-Fraud Prevention Tools: Challenges And Policy Issues In Italy." Prim Facie 18, no. 38 (2019): 01–20. http://dx.doi.org/10.22478/ufpb.1678-2593.2019v18n38.48709.

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The European Member States lose billions of euros in VAT revenues on account of fraud. The paper analyses the Italian legislation concerning the VAT fraud, highlighting the critical issues in view of the Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law.

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