2012 reform 2018 A.A. abbreviated trial abnormal act abuse abuse of power accessory penalties accountability accounting accounting records acquittal act of property disposition administrative liability administrators adversarial system aggravated fraud aggravated homicide aggravating factors aiding and abetting alimony alternative measures annulment annulment without referral appeal Appeal to the Supreme Court arrest art. 452-bis article 127 article 133 of the penal code article 41-bis assistance attempted murder Attorney General backdating bankruptcy bankruptcy fraud bankruptcy trustee beyond a reasonable doubt bid rigging board of auditors building bonuses burden of pleading C.A. Camorra clan Cartabia reform case law Cassation Cassation ruling causal link challenge child abduction child pornography child protection child support children's rights circumstantial evidence citizenship civil law civil liability civil obligations civil party civil party constitution civil trial coercive abuse cohabitation collaborators of justice collector community service competence competition complaint complicity computer data computer devices concealment concurrence of offenses concurrent sentences conditional suspension confiscation consent conspiracy constitutional legitimacy consumer protection contempt continuation of offenses continued offense conversion of sentence corporate income tax corruption corruption of minors Cosa Nostra Court of Appeal Court of Appeal ruling Court of Cassation court of review cover-up credit fraud crime crimes crimes against public administration crimes art. 4-bis criminal action criminal association criminal conspiracy criminal law criminal liability criminal procedure criminal proceedings criminal record criminal trial cultural heritage custodial sentence cyber fraud D.D. damage damage repair damages compensation danger assessment dangerous animals dangerous ignitions daytime isolation de facto family deductibility defamation default defendant's liability defense defensive investigations devastation domestic violence domicile doubling of penalties drug addiction drug importation drug offenses drug trafficking drugs duration economic crimes elderly elections electricity embezzlement emergency exit employer liability encrochat endangerment crime Enel verifier energy theft enforceable judgment Enforcement Judge enhanced reasoning entities environmental liability environmental pollution environmental responsibility equality Equitalia European arrest warrant European Court of Human Rights evidence evidence of guilt evidential uncertainties evidentiary seizure exploitation prostitution extended confiscation external competition extortion extradition false accounting false invoices family family obligations financial intermediation foreign convicts forfeitable profit forgery fraud fraudulent agreement fraudulent bankruptcy freedom of self-determination fugitive gambling addiction general intent gifts GPS location guarantee interrogation habituality health laws health safety heating systems home access homicide house arrest human dignity ideological falsehood illegal carrying of weapons illegal interference illegality of the penalty illicit origin immediate judgment immigration impartiality impartiality of the judge impeditive causes inadmissibility inadmissibility of evidence inadmissibility of statements incitement to corruption incompatibility influence peddling insolvency insolvency law intangible assets intent interceptions intercompany transactions interest of the accused interest rate international cooperation investigations investments involuntary manslaughter Italian jurisprudence Italian law Jealousy judge judgment judgment 14980/2022 judgment 17225 judgment 37081 judgment 47185 judgment no. 17585 judgment no. 39153 judgments judicial competence judicial reasoning jurisdiction jurisprudence justice kidnapping legal availability legal costs legal principles legal qualification Legislative Decree 150/2022 legislative decree 231 Legislative Decree 231/2001 Legislative Decree 74/2000 Legislative Decree No. 231 liability liability for omission liability of directors liability of entities liability of public officials life imprisonment limitation losing party lottery M.V. mafia mafia association Mafia associations magistrate marital separation medical liability minor offense minors misappropriation mistreatment mitigating circumstances mitigating factors money laundering mortgage murder narcotics ne bis in idem negligent arson non-mention non-retroactivity nonexistent invoices notarial liability notification nullity obligation to provide reasons obstructive offenses offenses subject to complaint office prosecution official secret online grooming Opposition order overdose para-familiarity parole probation partial mental defect participation of individuals penalty periculum in mora personal data personal injuries personal precautionary measures plea bargaining Poste Italiane postponement of hearing precautionary measure precautionary measures predicate offense preliminary investigations preliminary ruling prescription preventive custody preventive measures preventive seizure principle of correlation prison benefits prison system prisoners' rights privacy probation procedural terms prohibition of expatriation proportionality protection of heritage protection of minors protection of rights provocation psychopathology public acts public administration public defender public health public hearing procedure public interest public liability public official public officials public prosecutor public safety public service readmission reasoning receiving stolen goods recidivism recovery recusal referral referral judge referral to trial reformatio in peius refusal of official acts regulations rehabilitation related crimes related offenses reliability of testimonies remediation renewal of proceedings repeal reporting rescission rescission of the judgment responsibility retraction review revocation revocation of penalty right of defense right to defense rights of prisoners rights of the accused risk of reoffending robbery ruling ruling 14222 ruling 15625 ruling 15664 ruling 16045 ruling 17216 ruling 17320 ruling 17400 ruling 17973 ruling 2020 ruling 2021 ruling 2022 ruling 2023 ruling 2024 ruling 30143 ruling 36918 ruling 36942 ruling 37350 ruling 37855 ruling 38511 ruling 38845 ruling 39548 ruling 40118 ruling no. 17918 ruling of the Court of Cassation rulings safety safety measures safety regulations security seizure self-defamation self-laundering self-money laundering sentence sentence 27090 sentence 37107 sentence no. 15704 sentencing frameworks share capital smoke bomb social dangerousness social network specific intent stalking standing to appeal statements statute of limitations subjective element substitute penalties substitute penalty substitute sanctions succession of criminal laws support administrator Supreme Court Supreme Court 2023 Supreme Court ruling Surveillance Court suspension of proceedings Taranto ruling tax assessments tax credit tax crimes tax debt tax evasion tax fraud tax law tax offenses tax violations taxes technical liability technical manager telephone data territorial jurisdiction terrorism Testimonies theft therapeutic custody torture trial in absentia trusted defense attorney undue compensation undue inducement undue influence unification of sentences unlawful acts unlawful data processing use of minors use of service vehicles usury validation of arrest victim protection video chat violation of family assistance violent crimes virtual presence visual interviews warning waste combustion waste management weapons WhatsApp Wiretapping withdrawal of complaint witness evidence workplace accidents