The Italian legal system predisposed a specific discipline against organized crime phenomena through legal entities, both when the corporate shield is an opportunity to commit crimes, and when it is created far that sole purpose. By examining these issues, the paper aims to verify, also in a de jure condendo perspective, whether an administrative model of corporate criminal liability (instead of a criminal one) would lead to much more coherent solutions, and, above all, how the using of A.I. can play an important role in preventing and contrasting that type of crimes.
The Italian Response to Corporate CriminalLiability: a new challenge for artificial intelligence
Giovanni Martini
2023
Abstract
The Italian legal system predisposed a specific discipline against organized crime phenomena through legal entities, both when the corporate shield is an opportunity to commit crimes, and when it is created far that sole purpose. By examining these issues, the paper aims to verify, also in a de jure condendo perspective, whether an administrative model of corporate criminal liability (instead of a criminal one) would lead to much more coherent solutions, and, above all, how the using of A.I. can play an important role in preventing and contrasting that type of crimes.File in questo prodotto:
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