Economic Criminal Law Articles
Discover a wealth of knowledge on economic criminal law through our collection of articles, cases, rulings, and expert analysis. Stay updated on the latest developments in this complex legal field.
Analysis of Judgment No. 50299 of 2023: Failure to Communicate Asset Changes
The ruling of the Court of Cassation no. 50299 of 2023 clarifies the criteria for establishing liability in the crime of failure to communicate changes in assets, emphasizing the importance of assessing the actual harmfulness.
Cass. pen., Sec. II, Sent., no. 46222/2023: Reflections on Embezzlement and the Subjective Element.
The ruling of the Court of Cassation of November 16, 2023 provides important insights into the subjective element of the crime of embezzlement, clarifying the interpretative challenges related to the conduct of the public official and their intent to appropriate.