Università Roma Tre

The main purpose of the activity is to provide students with a focus – characterized by a markedly practical slant – on the relations between the judicial scrutiny of the administrative offences deriving from crimes and the system of internal controls within companies. Under the first profile, students will deal with the modalities and logic with which the companies’ liability – as provided by Legislative Decree no 231/2001 – is ascertained. Concerning the second perspective, the new challenges of the control governance, also in light of new technologies and the integrated approach to business risks, will be examined.
The added value of this activity derives from the combination of this dual approach (criminal procedure and business), that is going to offer to students a practical view on the new frontiers on offences prevention within companies, in a context in which the phenomenon of the charges arisen against companies for crimes committed in their interests or advantages is increasingly widespread.