Embezzlement Articles and Case Law
Welcome to our collection of articles and case law focusing on embezzlement. Here, you can find in-depth analysis and insights on legal issues surrounding embezzlement cases.
Court of Cassation, Criminal Section VI, Judgment No. 35031/2024: Embezzlement and Offensiveness of Conduct
Analysis of Supreme Court ruling no. 35031 concerning the crime of embezzlement, highlighting the importance of assessing the harmfulness and value of the goods appropriated in a public context.
Embezzlement between tangible and intangible assets: commentary on the ruling Cass. pen. n. 24334 of 2023.
The Court of Cassation upholds the conviction for embezzlement of an Equitalia employee who misappropriated taxpayers' credits. An analysis of the ruling and its implications in criminal law.
Commentary on the Judgment of the Court of Cassation, Criminal Section VI, No. 45840 of 2024: Embezzlement and Forgery in Public Deed.
Let's analyze the ruling of the Court of Cassation that upheld the conviction for embezzlement and material falsifications in public acts, highlighting the legal implications and the reasons for the decision.
Commentary on the Judgment of the Court of Cassation, Criminal Section VI, No. 36566 of 2024: Receiving Stolen Goods and Embezzlement.
Analysis of the ruling of the Court of Cassation concerning the crimes of receiving stolen goods and embezzlement, highlighting the legal principles applied and the implications for the involved employees.
Analysis of the ruling of Cass. pen., Section VI, No. 21986 of 2023: Embezzlement and criminal liability.
The ruling of the Court of Cassation on embezzlement highlights important aspects concerning the availability of funds and the causal link with the defendant's ability to understand and want. Let’s explore the legal implications and consequences for the public administration.
The ruling no. 27090 of 2024: Reflections on extortion and embezzlement.
Analysis of the recent ruling by the Court of Cassation that reformed the convictions for extortion and embezzlement, emphasizing the distinction between undue influence and extortion. Let’s explore the details and legal implications of this important verdict.
Commentary on the Judgment of the Court of Cassation, Criminal Section VI, No. 35366 of 2024: Embezzlement and Qualification as a Public Official.
Let's analyze the recent ruling of the Court of Cassation that confirmed the conviction for embezzlement of an employee of Poste Italiane, clarifying the distinction between public and private services and the qualification of public official.
Analysis of the Judgment of the Court of Cassation, Criminal Section II, No. 18184 of 2024: Embezzlement and Money Laundering.
The ruling no. 18184 of 2024 of the Court of Cassation provides important clarifications on the correct application of confiscation in relation to the crimes of embezzlement and money laundering, analyzing the concept of profit and proceeds of crimes.
Judgment No. 16955 of 2024: The Crime of Theft and Embezzlement in Public Service.
Let's analyze the recent ruling of the Court of Cassation that distinguishes between theft and embezzlement, clarifying the boundaries of public officials' responsibilities in their actions. An emblematic case provides important points for reflection.
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.