Relevant bibliographies by topics / Public prosecutors – Italy

Academic literature on the topic 'Public prosecutors – Italy'

Author: Grafiati
Published: 10 March 2023

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Journal articles on the topic "Public prosecutors – Italy"

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М. О. Сурженко. "Structure and the maintenance of a legal status of the public prosecutor." Problems of legality, no. 123 (October 2, 2013): 314–22. http://dx.doi.org/10.21564/2414-990x.123.52553.

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In article are analyzed scientific approaches to concept definition «a legal status of the public prosecutor», and also specificity of its legislative fastening. It is proved author's view to structure of a legal status of the worker of Office of Public Prosecutor and the rather-legal analysis of foreign experience of legislative fastening of basic elements of the status of public prosecutors on an example of such countries as France, Italy, Germany, Poland, Latvia, etc. Are investigated the European standards in this sphere.
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Alberti, Adriana. "Political corruption and the role of public prosecutors in Italy." Crime, Law and Social Change 24, no. 4 (December 1995): 273–92. http://dx.doi.org/10.1007/bf01298351.

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Ginsborg, Paul. "Die italienische Krise." PROKLA. Zeitschrift für kritische Sozialwissenschaft 25, no. 98 (March 1, 1995): 11–33. http://dx.doi.org/10.32387/prokla.v25i98.967.

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The article discusses the economic, political and cultural factors which led to the transformation among the parties and in the Italian democracy. The sudden outbreak of the crisis in 1992 is described as a conjunction of external and internal crisis factors. International adjustment constraints, economical missmanagement, the inefficiency of the central govemments, social and political movements in Northern and Southern Italy, as well as the resolute action of judges and public prosecutors against the corrupt political elite, finally made the historical break with the traditional conditions in Italian politics possible. But only in Southem Italy the political caesura was accompanied by social transformations. Finally, this continuity of social conditions explains the rise of Berlusconi.
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Caianiello, Michele. "The decision to drop the case in the new EPPO’s regulation: Res Iudicata or transfer of competence?" New Journal of European Criminal Law 10, no. 2 (June 2019): 186–99. http://dx.doi.org/10.1177/2032284419860221.

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This article discusses one of the most important decisions the European Public Prosecutor’s Office (EPPO) can take: the decision to drop a case. When this happens, the case will either be referred to national prosecutors or to the European Anti-Fraud Office (OLAF) or dismissed entirely. Why is this an important decision? Because it means the EPPO declines to prosecute, prosecution being (along with investigation) its very raison d’être. This is why it is important to understand how and when the EPPO may drop a case. In this respect, the EPPO Regulation (adopted on 12 October 2017) pursues two goals: first, it seeks to leave the EPPO a certain margin of discretion when deciding whether to drop a case; secondly, however, it seeks to limit that discretion in order to reduce the risk of decisions that are arbitrary or based on irrelevant considerations. This article argues that this strikes an acceptable balance between two different legal traditions: the ones inspired by the strict legality principle, such as Italy and Germany, and those inspired by the principle of opportunity, such as France or England and Wales. The article further explores how this balance is consistent with the emerging principles of international criminal law, where international tribunals try the most serious crimes only.
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Somma, Roberta. "Advances in Flipped Classrooms for Teaching and Learning Forensic Geology." Education Sciences 12, no. 6 (June 13, 2022): 403. http://dx.doi.org/10.3390/educsci12060403.

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One of the most famous criminal investigations involved the use of forensic geology to assist law enforcement agencies in the homicide case of the Italian honorable Aldo Moro. Notwithstanding this important tribute to forensic geology, in Italy, the role and value of using geological and soil materials (known as earth materials) to support law enforcement agencies in solving criminal investigations remain uncommon. This absence may be due to few educational courses for geology undergraduates/graduates devoted to laboratory and field training in forensic geology. The flipped classroom model may encourage a modern educational approach for teaching and learning forensic geology. The designed flipped classroom model applies theoretical concepts for forensic geology, which is learned by the attendees at home, whereas the class activities are devoted to laboratory and field experiences assisted by teaching staff. The laboratory activities involve techniques for collecting geological trace evidence and comparing color/sedimentological/mineralogical/microfossil features, whereas the field experiences consist of sampling strategies, search activities for burials, and field surveying. This approach has been trialed by the Messina University since 2014 and represents a successful tool for multitasking teaching and learning aimed to further develop forensic geology, encourage the inclusion of forensic geologists within the police enforcement in Italy, and improve the knowledge of law experts such as prosecutors and defense lawyers.
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Oxman, Bernard H., and Annalisa Ciampi. "NATO Status of Forces Agreement—primary right to exercise jurisdiction—offenses committed in performance of official duty—judicial review of characterization of such offenses—double jeopardy." American Journal of International Law 93, no. 1 (January 1999): 219–24. http://dx.doi.org/10.2307/2997966.

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Public Prosecutor v. Ashby. Judgment No. 161/98.Court of Trento, Italy, July 13, 1998.On February 3, 1998, a U.S. Marine EA-6B aircraft, redeployed at Aviano air base as part of Operation Deliberate Guard in support of the multinational Stabilization Force (SFOR) in Bosnia, was on a low-level training mission over northern Italy when it severed the wires of the cable car at the Cermis ski resort near Cavalese, causing the deaths of twenty people. Because the exercise of criminal action is mandatory under Article 112 of the Italian Constitution, the public prosecutor decided that he had to institute preliminary investigations immediately, with a view to determining whether to prosecute. On July 13, 1998, an Italian judge, in a preliminary hearing, rejected the prosecutor's request that seven U.S. servicemen stand trial for the cable-car accident. The judge found that, under Article VII, paragraph 3(a) (ii) of the NATO Status of Forces Agreement (NATO SOFA), the United States, as the sending state, had the primary right to exercise jurisdiction over the case and that jurisdiction had not been waived. Accordingly, the judge dismissed the case.
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Rozsokha, K. O. "Activities of anti-corruption bodies of Ukraine in the conditions of today: state and main challenges." Theory and practice of jurisprudence 2, no. 20 (December 14, 2021): 18. http://dx.doi.org/10.21564/2225-6555.2021.2.244896.

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The article considers the current conditions in which such anti-corruption bodies as the National Anti-Corruption Bureau of Ukraine, the Specialized Anti-Corruption Prosecutor's Office, and the Supreme Anti-Corruption Court of Ukraine have to operate. Based on the opinions of scientists and experts, it has been established that anti-corruption bodies now face the following challenges: constant pressure from the authorities, irresponsibility of the majority of people's deputies, which makes it very difficult for these bodies to work; most citizens of our state perceive corruption as a relatively simple way to solve problems quickly. Ordinary citizens are accustomed, so to speak, to solving either complex or simple issues (in health care or education institutions, courts and other public institutions) "mainly through bribes to officials of lower levels of government who abuse their official position, using it for the purpose of illegal profit or for other selfish purposes; obvious abuse of power by top officials, misappropriation of state property, land, concealment of wealth. In view of this, corruption has been perceived for many years by scholars and ordinary citizens as perhaps the greatest threat to the progress of socio-economic development of the state, its formation as a democracy. The problem of combating corruption as one of the most dangerous phenomena of modern Ukrainian society, which has penetrated almost all spheres of life, is extremely acute not only in Ukraine but also in many developed European countries, including Italy, Germany, Great Britain, etc.). It has been proved that anti-corruption bodies have never become independent and autonomous in their activities. They are often pressured by the Prosecutor General's Office, deputies, and interfere in the investigation, which, of course, alarms international partners and civil society
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Piana, Daniela. "Reforming the judiciary through standards: agency empowerment and centre (re)building in Italy, 2001–2015." International Review of Administrative Sciences 83, no. 4 (April 26, 2016): 757–72. http://dx.doi.org/10.1177/0020852315592022.

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The Italian judiciary has been under the spotlight for more than two decades. The key criticism addressed to it has been the lack of organizational capacity, which is reflected in the trial time frame. After 2000, European institutions launched a new and comprehensive policy stream, targeting the administrative and organizational capacities of courts and public prosecutor offices. The pivotal policy instrument is represented by standards and soft law in general. By referring to four case studies, analysed in depth on the basis of a qualitative approach, this work engages in a critical appraisal of the New Public Management-inspired judicial policies and the way in which they have been implemented in the judicial sector in Italy. Points for practitioners This article makes a point about the structural and institutional conditions that turn out as pivotal factors to ensure an effective and efficient governance by standards. In other terms, the argument deployed herein concerns the function of a regulative agency, which might have the shape and the format of a ministerial unit, where the uniformity and the equality of the services delivered by a public institution or a network of public institutions are the outcome of the implementation of legally binding and non-legally binding norms. This is a key point, then, for public officers serving not only in the judicial sector.
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Verba-Sydor, O., and U. Vorobel. "FORMAL SEPARATION AS A CONDITION FOR THE DISSOLUTION OF MARRIAGE IN THE LEGISLATION OF EUROPEAN UNION MEMBER STATES (DENMARK, IRELAND AND ITALY)." Bulletin of Taras Shevchenko National University of Kyiv. Legal Studies, no. 111 (2019): 20–24. http://dx.doi.org/10.17721/1728-2195/2019/4.111-4.

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The institution of separation legislative provisions of those EU member states that have chosen a separation legal regulation model, according to which the direct dependence of divorce on separation is recognized. It means that the spouse who wishes to dissolve the marriage must be in a state of separation issued by competent authority decision for some time (formal separation). Such EU member states as Denmark, Ireland, Italy have chosen the defined model for legal regulation of separation. Based on this study, the characteristic features of this model for legal regulation of separation are highlighted, namely: the main purpose of the separation institute in the legislation of these states is to provide spouses with time to decide on the future for their marriage: either divorce or reconciliation; a separate residence regime may be established by a decision of the competent authority (court, prosecutor, public administration) by mutual agreement or at the request of one of the spouses, despite the objections of the other; the existence of a clear list of grounds in the legislation to establish separation on the application of one of the spouses; the existence of any consequences of the individual residence regime is linked to the determination of the fault of one or both spouses in the establishment of a separate residence regime on one or another basis; separation would result in the termination of the marital property regime, the termination of the marriage contract, except for the provisions re- lating to the separate residence regime, and the termination of the paternity presumption. Although this model for legal regulation of separation is still relevant, the trend toward the simplification of legal regulation of divorce proceed- ings, has led to the complete rejection of separation as one of the prerequisites for divorce (in the event of mutual consent of the spouses to the termination of marriage) or reduction of spouse's stay in separation.
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Terenghi, Fiamma. "The financial management of cocaine trafficking in Italy." European Journal of Criminology, December 23, 2020, 147737082098044. http://dx.doi.org/10.1177/1477370820980448.

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Drawing on a set of empirical data, including in-depth interviews with law enforcers and public prosecutors, the article provides preliminary and detailed information on the structure, social organization of actors and financial management of cocaine trafficking in Italy. The article aims to increase knowledge on the financing mechanisms of organized crime activities and uses the Italian cocaine market as a case example. The findings suggest that the national market is fragmented into an interplay of actors who belong to upper, middle or low segments, depending on the level of the trafficking operations (that is, large, medium, small scale), that join as criminal networks to lower risks and maximize profits. These networks are mainly based on family, kinship or ethnic ties or relations built in other social/work settings. Cocaine trafficking operations are financed by both legal and illegal capital whose boundaries are blurred especially when organized crime groups are involved. Settlement of payments in cocaine trafficking operations reflects the level of trust between buyers and suppliers, with credit arrangements often set in longstanding business relationships or, at the other extreme, at the retail level to test clients’ reliability. The findings also add knowledge to existing research, improve the understanding and representation of organized crime, and contribute to enhance prevention and control activities of law enforcers, prosecutors and policy makers at the European and international level.
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Dissertations / Theses on the topic "Public prosecutors – Italy"

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ALBERTI, Adriana. "The role of public prosecutors in democratic regimes: a comparative study: Italy, Spain, England and Wales." Doctoral thesis, 1997. http://hdl.handle.net/1814/5193.

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Defence date: 23 June 1997
Examining board: Prof. John Baldwin (University of Birmingham) ; Prof. Juan Luis Rascon Ortega (University of Cordoba) ; Prof. Gianfranco Poggi (EUI-Supervisor) ; Prof. Roberto Toniatti (University of Trento)
PDF of thesis uploaded from the Library digitised archive of EUI PhD theses completed between 2013 and 2017
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Books on the topic "Public prosecutors – Italy"

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Pacileo, Vincenzo. Pubblico ministero: Ruolo e funzioni nel processo penale e civile. Torino: UTET giuridica, 2011.

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2

Alberti, Adriana. The role of public prosecutors in democratic regimes: A comparative study: Italy, Spain, England and Wales. Florence: European University Institute, 1997.

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3

Riccio, Giuseppe. Sulla riforma dello statuto del pubblico ministero. Napoli: Editoriale scientifica, 2011.

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Book chapters on the topic "Public prosecutors – Italy"

1

Coverage, Crime. "Ambivalent Behavior in Portugal, Spain, and Italy." In Murder in our Midst, 147–66. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780190863531.003.0008.

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In the three countries that make up the Ambivalent model—Italy, Spain, and Portugal—police may or may not choose to inform crime reporters when a suspect has been arrested. Arrest records do not become public until official charges are filed, and the prosecutor/judge determines that the suspect will be held for trial. This relatively closed approach protects both the police investigation and the suspect’s right to the presumption of innocence, but unofficial actions reflect a lack of commitment to those purposes. The seal on records can spring leaks. Police and prosecutors dole out details about the accused and the alleged crime to the press—but they often favor news outlets whose coverage they like. Reporters, in turn, court police for such favors with the stories they produce. If police are not forthcoming, reporters often seek details from witnesses and hope police will confirm what they find.
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