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: