Legal Sanctions: Articles and Case Law Updates
Welcome to the legal sanctions category, where you can find articles and case law updates related to penalties, law enforcement actions, court rulings, and regulatory sanctions. Stay informed on the latest developments in this area of law.
Judgment No. 1880 of 2025: Provisional Suspension and Legal Requirements
In this analysis of ruling no. 1880 of 2025, we explore the requirements for the precautionary suspension of public employees, highlighting the legal implications and consequences of a measure adopted without the necessary prerequisites.
Judgment No. 740 of 2025: The Extrapenal Effects of Plea Bargaining in Disciplinary Sanctions.
The recent ruling of the Court of Cassation clarifies the connections between criminal proceedings and disciplinary sanctions, highlighting the importance of the principle tempus regit actum for the assessment of the effects of a plea bargain judgment.
Commentary on Judgment No. 29192 of 2024: Substitute Sanctions and the Economic Conditions of the Defendant.
The recent ruling of the Court of Cassation clarifies the methods of applying substitute sanctions for short prison sentences, taking into account the economic conditions of the individual. A thorough analysis of the legal and practical implications.
Commentary on Judgment No. 26285 of 2024: Driving Without a License and Recidivism
Analysis of ruling no. 26285 of 2024 on driving without a license aggravated by recidivism, with a focus on punitive and regulatory implications.
Analysis of Ruling No. 26557 of 2024: Substitute Penalties and Conditional Suspension of the Sentence
The recent ruling no. 26557 of 2024 by the Court of Appeal of Naples clarifies the limits of substitute penalties in relation to conditional suspension of the sentence, highlighting the principle of non-retroactivity of less favorable provisions.
Commentary on Order No. 21541 of 31/07/2024: Tax Offense and Sanctions
Let’s explore the implications of Judgment No. 21541 of July 31, 2024, regarding tax offenses, analyzing the sanctioning procedure and its applicability.
Administrative Sanctions in Financial Intermediation: Commentary on Ordinance No. 21500 of 2024
Analysis of Ordinance No. 21500 of July 31, 2024, which clarifies the timelines for challenging administrative sanctions in the case of a permanent offense in the field of financial intermediation.
Commentary on ruling no. 21397 of 2024: Financial intermediation and joint liability.
Let’s analyze the recent order no. 21397 of July 30, 2024, which clarifies the limits of application of administrative sanctions in the context of financial intermediation, highlighting the importance of substantive law and its impact on violations that occurred prior to the entry into force of the new provisions.
Commentary on Judgment No. 20949 of 2024: Consob Sanctions and Retroactivity of Lex Mitior.
Analysis of ruling no. 20949 of 2024 concerning the punitive nature of Consob sanctions and the applicability of the principle of retroactivity of the lex mitior, with references to Italian and European regulations.
Commentary on Judgment No. 19921 of 2024: Disciplinary Sanctions in the Healthcare Sector
The recent ruling no. 19921 of 2024 clarifies that the failure to indicate the date of deliberation in a sanctioning measure does not result in the nullity of the measure itself, providing insights on the disciplinary procedure in healthcare professions.