Administrative liability of entities (Legislative Decree 231/01)

Type: Online Course
Duration: 1 now
LanguagesItalian

 

OBJECTIVES:

The following general objectives have been defined at the basis of the 231 course:

  • Define the general characteristics of Legislative Decree 231/01 and the basic concepts to introduce the theme of administrative responsibility;
  • Identify the offenses envisaged by the criminal code which imply administrative liability according to the provisions of Legislative Decree 231/01;
  • Describe the characteristics of administrative offenses dependent on offenses involving administrative liability.

The course is updated to May 2021.

 

RECIPIENTS:

The target of course 231 it is made up of workers employed in both the public and private sectors, who have a legal training / information obligation on the 231 issue and the related administrative liability.

 

CONTENTS

MODULE 1 - Introduction

  • Introduction to Legislative Decree 231/2001

Training test 1

2 MODULE

  • The Organizational Model
  • The risk management system
  • The supervisory body

Training test 2

3 MODULE

  • Offenses in relations with the Public Administration
  • Corporate and anti-trade crimes
  • Crimes related to safety at work
  • Environmental crimes against animal and plant species
  • Environmental crimes related to water and air quality
  • Environmental crimes related to waste management
  • Crimes of terrorism and against personality
  • Offenses of organized crime and obstruction of justice
  • Tax offenses

Training test 3

 

Final test

Produced by: Piazza Copernico

 

COURSE CODE: