Understanding Embezzlement: Legal Articles and Cases
Welcome to our curated page on embezzlement, where you can find in-depth legal articles and cases discussing this white-collar crime. Stay informed with the latest insights and analysis from our legal experts.
Analysis of Judgment No. 45840 of 24/10/2024: Embezzlement and Delegated Professionals in Executive Procedures.
The ruling no. 45840 of 2024 clarifies the configurability of the crime of embezzlement in the case of appropriation of the sums paid by the successful bidders by delegated professionals in real estate foreclosures.
Commentary on Judgment No. 45788 of 2024: Embezzlement and Fraudulent Bankruptcy
We explore ruling no. 45788 of 2024, which clarifies the differences between misappropriation and fraudulent bankruptcy, highlighting the principle of 'ne bis in idem' and the relevance of the bankruptcy declaration.
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 ruling of the Court of Cassation, Criminal Section, no. 39546/2024: Embezzlement and use of service vehicles.
Let's analyze the recent ruling of the Court of Cassation that overturned the conviction for embezzlement of a State Police officer, highlighting the legal principles applied and the implications for public administration.
Commentary on Cass. Pen. Judgment No. 34979 of 2020: Reflections on Responsibilities in Cases of Fraudulent Bankruptcy.
The ruling no. 34979 of 2020 by the Court of Cassation offers an important reflection on fraudulent bankruptcy and embezzlement, highlighting the responsibilities of administrators and partners. Let's analyze the key points and legal implications of 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.
Corruption and Embezzlement: Judgment No. 11624 of 2020 by the Supreme Court and its Implications.
Analysis of ruling no. 11624 of 2020 by the Court of Cassation regarding corruption and embezzlement, focusing on the responsibilities of public officials and recent legislative reforms.
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.