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10 Dec 2010, 7:24 am
[JURIST] A court in the Italian town of Parma on Thursday convicted the founder and former chief executive of dairy giant Parmalat SpA [corporate website; JURIST news archive], Calisto Tanzi [NNDB profile], for the company's fraudulent bankruptcy, sentencing him to 18 years. [read post]
3 Oct 2011, 1:15 pm
15 Jun 2006, 1:53 am
[JURIST] Italian prosecutors finished an investigation on Wednesday into the 2005 killing of Italian intelligence agent Nicola Calipari by a US soldier, but have not yet decided if they will charge US Army Specialist Mario Lozano [Wikipedia backgrounder] with murder. [read post]
7 Jul 2006, 5:16 am
[JURIST] An Italian judge ruled Friday that former Italian Prime Minister Silvio Berlusconi [BBC profile; JURIST news archive] should stand trial in November on alleged embezzlement, false accounting, tax fraud and money laundering charges in connection with a TV rights deals involving family company Mediaset [corporate website]. [read post]
22 Apr 2019, 9:53 pm
Caveat Data Processor. [read post]
4 Dec 2016, 3:51 pm
The euro slid in Asia on Monday after exit polls showed Italian Prime Minster Matteo Renzi clearly losing a constitutional referendum that could end his career and destabilize the country's shaky banking system. [read post]
15 Jul 2019, 10:00 am
The global rising of temperatures, sea levels, and pollution rates indicate some of the problems that anthropogenic climate change can cause. [read post]
10 Nov 2014, 2:29 pm
Received Saturday (edited slightly for publication here): Dear Colleague, Please consider submitting your work to the Track "Crowdfunding: a democratic way for financing innovative projects" @ the RnD Management Conference 2015. [read post]
24 Jan 2010, 12:27 pm
[JURIST] Italian Prime Minister Silvio Berlusconi [BBC profile; JURIST news archive] could face a third corruption trial based on new information that recently surfaced, according to Saturday reports. [read post]
22 Nov 2006, 11:38 am
[JURIST] An Italian judge Wednesday refused the request of former Italian Prime Minister Silvio Berlusconi [BBC profile; JURIST news archive] to have one of the judges removed from presiding over his tax fraud trial. [read post]
9 Feb 2006, 11:55 am
[JURIST] A senior Italian judicial source who asked not to be named has said that the 22 CIA agents accused of kidnapping Osama Moustafa Hassan Nasr [Wikipedia profile] in Milan and transporting him out of the country in 2003 in an instance of extraordinary rendition may be tried in absentia in proceedings that could begin within a month. [read post]
11 Oct 2010, 3:23 am
Further to my yesterday's posting I would like to point to an article published today on EurActiv saying that the Belgian EU Presidency will try to narrow the distance between national delegations on the long-standing issue of languages and translations during a meeting of EU ministers starting today in Luxembourg.According to this report, the Italian Government has joined the Spanish in order to fight for inclusion of their own languages or, as some sort of compensation, to obtain abolishment… [read post]
19 Nov 2007, 6:33 am
[JURIST] An Italian court Monday dismissed false accounting charges [JURIST report] against former Italian Prime Minister Silvio Berlusconi [BBC profile; JURIST news archive], ruling that the statute of limitations had expired. [read post]
4 May 2007, 11:54 am
[JURIST] An Italian judge Friday rejected government arguments [JURIST report] that Italian prosecutors had overstepped their authority in bringing charges against 26 US Central Intelligence Agency (CIA) agents and two former Italian intelligence officials for the 2003 abduction and rendition [JURIST news archive] of Egyptian cleric Hassan Mustafa Osama Nasr [JURIST news archive; Wikipedia [read post]
13 Jun 2007, 9:45 am
[JURIST] Citigroup, UBS, Morgan Stanley, and Deutsche Bank [corporate websites] were charged Wednesday in Milan in connection with the collapse of Italian dairy giant Parmalat SpA [corporate website; JURIST news archive]. [read post]
1 Mar 2017, 10:22 am
Italian President Sergio Mattarella granted a partial pardon [press release, in Italian] Tuesday for ex-CIA officer Sabrina De Sousa related to the kidnapping [Reuters report] of an Egyptian cleric form a Milan street in 2003. [read post]
12 Dec 2015, 5:31 pm
“After we filmed the wreck and analyzed an amphora [clay jar] and some fragments that a robotic craft brought back to the surface, we realized the ship was carrying a huge quantity of fish sauce when it sank," said Trigona via www.thelocal.it [read post]
4 Feb 2010, 9:06 am
[JURIST] The Italian Chamber of Deputies [official website, in Italian] approved a bill [materials, in Italian] Wednesday that would allow cabinet ministers, including Prime Minister Silvio Berlusconi [BBC profile; JURIST news archive], to postpone criminal proceedings against them on the grounds that they would interfere with official duties. [read post]
8 Oct 2009, 12:06 am
[JURIST] The Italian Constitutional Court [official website, in Italian] on Wednesday struck down [press release, DOC, in Italian] the 2008 law granting immunity from prosecution to the four highest officials of the country, including Prime Minister Silvio Berlusconi [official profile, in Italian; BBC profile], finding it unconstitutional. [read post]
17 Mar 2010, 1:25 pm
An Italian judge on Wednesday ordered JPMorgan Chase, Deutsche Bank, UBS and a banking unit of the German company Hypo Real Estate Holding to stand trial for fraud in their handling of interest rate swaps acquired by the city of Milan in 2005. [read post]
