The typical conduct of the crime of theft with snatch, ex art. 624 to c.p., it occurs when the violence is immediately directed towards the thing and only indirectly towards the person who holds it, though, due to the physical relationship between ....
All fraudulent tax crimes, and therefore also that of tax fraud, are suitable are suitable to act as a prerequisite for money laundering because the reference in art. 648 to c.p. the 'other utilities' may well include the cost savings that the agent obtains by avoiding ...
There is the aggravating circumstance of the 'impaired defense' in the hypothesis of fraud committed through the sale of products online; in this case, the distance between the victim's location, who usually pays the price of the goods sold in advance, and what in which, instead, and...
The abuse of means of correction or discipline, provided for and punished by art. 571 c.p., consists in the inappropriate use of methods, tools and, However, corrective or educational behaviors, ordinarily permitted by general and sector regulations, as well as from pedagogical science. In the school environment, indeed, the power....
The crime of persecutory acts is supplemented by the conduct of bullying by the employer who puts in place a targeted reiteration of multiple attitudes converging in expressing hostility towards the employee and preordained for his mortification and isolation in the workplace: Employer's conduct..
Concerning the succession of collateral positions, when the obligation to prevent the event connected to a dangerous situation weighs on several people obliged to intervene at different times, ascertaining the causal link with respect to the event that occurred must be made with regard to the conduct and the ...
Regarding contractual fraud, Regarding contractual fraud, Regarding contractual fraud, with artificial conduct capable of generating damage with a correlative unfair profit, integrates the element of artifices and ...
All fraudulent tax crimes, and therefore also that of tax fraud, are suitable are suitable to act as a prerequisite for money laundering because the reference in art. 648 to c.p. the 'other utilities' may well include the cost savings that the agent obtains by avoiding ...
The typical conduct of the crime of theft with snatch, ex art. 624 to c.p., it occurs when the violence is immediately directed towards the thing and only indirectly towards the person who holds it, though, due to the physical relationship between ....
The conduct of participation in a mafia-type association is embodied in the permanent insertion of the agent in the organizational structure of the association. Such insertion must prove suitable, for the characteristics assumed in the specific case, to give rise to the 'making available' of the association itself, for the pursuit of....