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.
The ruling no. 33856 of 2024 on the notary's liability for embezzlement.
An in-depth analysis of the Supreme Court ruling that clarifies the criminal liability of the notary for the failure to pay the registration tax. We explore the legal implications and the regulations involved.
The ruling of Cass. Pen. no. 25169 of 2023: Embezzlement and Availability of Money
Analysis of the ruling of the Court of Cassation, which annulled the conviction for embezzlement of A.A., highlighting the limits of legal and material availability in the context of the lottery.
Commentary on the Judgment of the Court of Cassation, Criminal Section VI, No. 21985 of 2023: Embezzlement and Receipt of Weapons.
The ruling no. 21985 of 2023 by the Supreme Court provides important insights into the crimes of embezzlement and receiving stolen goods, examining the responsibility of police officers in the management of seized weapons and the limits of their possession.
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 VI, No. 25173 of 2023: Embezzlement and Qualification of Public Official.
The recent ruling of the Court of Cassation clarifies important aspects regarding the crime of embezzlement and the qualification of public companies, outlining the boundaries of criminal liability in the context of the management of public funds.
Analysis of the Judgment of the Court of Cassation, Criminal Section VI, No. 36432/2024: Embezzlement and Strengthened Motivation.
The recent ruling of the Court of Cassation clarifies the reasoning criteria for acquittal in cases of embezzlement, highlighting the need for strengthened reasoning for the appellate judge.
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.
Analysis of the Supreme Court Criminal Ruling No. 30656 of 2023: Embezzlement and Money Laundering.
The ruling of the Court of Cassation in 2023 addresses the delicate issue of identifying the criminal profit in the context of money laundering and embezzlement, clarifying the applicable legal principles and the consequences for banking institutions.
Commentary on Judgment No. 27090 of 2024: Embezzlement and Public Service
Let's analyze the ruling no. 27090 of 2024 by the Court of Cassation, which clarifies the boundaries of the crime of embezzlement in relation to contracts with private companies.
Analysis of Judgment No. 26180 of 2024: Improper Retention of Public Contributions and Criminal Relevance.
Judgment No. 26180 of 2024 clarifies the boundaries of criminal liability for the improper receipt of public funds, distinguishing between undue acquisition and legitimate retention.