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The DIGEST: National Italian American Bar Association Law Journal

The DIGEST: National Italian American Bar Association Law Journal

Category Archives: Uncategorized

New Law Passed in Italy Tackles Corruption

11 Sunday Nov 2012

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A recent Italian law made headlines this past week that aims to tackle corruption and to repair the Italian government’s image after the widely criticized Berlusconi administration.  Prime Minister Mario Monti made it a priority to fast track the bill through both houses in the legislature.  The bill, which was ironically drafted during the Berlusconi administration, languished in Parliament limbo for two years before being passed through both the Upper House and the Chamber of Deputies.

The law broadens the definition of corruption by making influence peddling a crime.  Campaign financing also has to be more transparent and open to public record. It also provides longer criminal sentences for public officials who demand bribes and protects whistle blowers by guaranteeing anonymity.  The last hurdle the law faced was determining if a past conviction of corruption barred a public official for running for reelection, which the bill did end up also prohibiting.

The Berlusconi administration and its exit marked the pinnacle of nearly two decades of corruption within the Italian government.  Except for Greece, Italy was ranked as the most corrupt European government by Transparency International’s global corruption ranking in 2011.  The law, which passed 228 – 33 in the Upper House, signals a new direction the government is taking to commit itself to transparency and being legitimate in the eyes of the Italian electorate and externally to the world.  The Italian people strongly supported the measure by sponsoring a petition with 300,000 plus signatures advocating for its passage.

Despite the strong support for the law and the stronger measures it provides to tackle corruption, various critics have described the bill as not strong enough in tackling what many consider to be a national emergency of corruption.  While the bill cannot be expected to correct what has been in place for nearly two decades, the bill marks a promising new step not only by the government but also from the Italian people.  It provides a legal framework that makes it easier to prosecute bribery in a culture where cronyism and bribery had become the norm.  Ultimately, the bill’s success relies on its enforcement and the government’s ability and readiness to prosecute those who violate it.  The next few years will be telling in discovering if the government is serious in taking a new step towards repairing the tarnished image of government left by its disgraced former prime minister.

The Slow Food Movement

04 Sunday Nov 2012

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In 1989, Carlo Petrini founded the Slow Food movement to counter the opening of McDonalds in Piazza Spagna in Rome and the general rise of fast food  in the world.  The organization seeks to prevent large, multinational chains from detracting from small businesses and local agriculture.  Since 1900, up to 75% of European food product diversity has been lost and over 90% of American food product diversity has been lost during the same period.  One study has shown that one vegetable variety is lost every six hours.

Just this past week, Turin was host to the Salone del Gusto and Terra Madre, a biennial international fair that focused on raising awareness to the Slow Food movement.  The Salone del Gusto and Terra Madre is a venue where food communities from around the globe join together to provide a sense of hope and enthusiasm for the future of food and farming.  This year, the event attracted over 220,000 people over the course of five days. Over sixty percent of the tickets were sold to visitors from outside Italy.  Organizers saw that this was proof that despite the poor economy, the vision of Petrini is still real and strong.

The event centered on a series of conferences that looked to foster debate and ideas relating to sustainable production and consumption.  In addition to the more formal debates, there were a number of events that were geared towards children.  In addition to the workshops, vendors, and conferences, this weekend also featured the International Congress of Slow Food.  650 delegates from 90 countries met to determine the future of the movement.  While the direction of the movement is uncertain, the future is strong and interest is certainly ever-present.

Manslaughter Conviction for Italian Earthquake Experts

28 Sunday Oct 2012

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A judge in L’Aquila, Italy convicted seven earthquake experts of manslaughter this week for having made a perfunctory analysis of an earthquake threat and falsely reassuring the public in advance of an earthquake which occurred in 2009.

On March 31, 2009, the seven experts convened for a meeting of Italy’s National Commission for the Forecast and Prevention of Major Risks held in L’Aquila. The meeting was called for the purposes of investigating a rash of small- to medium-sized tremors that had occurred in the region over the preceding 3 months. The subsequent information disseminated by the experts, according to the prosecution, led to 30 of the earthquake’s 309 victims staying inside on the night of the earthquake, which rocked the town only 6 days after the Commission’s meeting. The prosecution contended that this act of staying inside, as opposed to the normal protocol of seeking safety outdoors, caused the deaths of the 30 individuals.

The deputy of the National Commission had stated prior to the experts’ meeting that there was “no danger” posed by the tremors, and that the tremors were actually a positive occurrence in discharging energy. In response to this statement, the lawyer of another of the defendants sought to separate the deputy’s reassurance from the rest of the experts. Another defense attorney argued that earthquake prediction is impossible, and reasoned that his client provided no such reassurances.

Although the trial has extended for over a year, the legal process has not yet run its course. Defense counsel has 45 days to issue an appeal, and the defense attorneys have stated that they plan on doing so.

Lawsuit Launched Against Apple in Italy

14 Sunday Oct 2012

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Recently, two consumer advocate groups in Italy filed a class action lawsuit against Apple.  Allegedly affecting thousands of Italian customers, the groups accuse Apple of unethical business practices in not giving adequate clarification regarding the required two-year warranty on most of their products.  Apple employees and policies encourage customers to purchase the extended AppleCare warranty without explaining that the products are already under a warranty for two years according to the required minimum two-year guarantee under E.U. law.

The purchasers who had been induced into buying an extra warranty are being given six months to decide whether or not to participate in the lawsuit.  The risk for the purchasers is relatively low.  In the event the lawsuit is not successful against Apple, the consumer advocate groups have agreed to assume the bulk of the legal fees.  Also, in the event of success, the consumers would only be contributing 10 to 15% of their financial compensation to the consumer groups moving the lawsuit forward.

Apple has a checkered past in its marketing practices within Europe.  The claim brought by the groups cite a recent fine for €900,000 imposed on Apple by Italy’s Antitrust Authority last December.  Officials in the European Union have also encouraged consumer groups to keep a close eye on Apple’s business practices all across Europe.

In the United States, consumers generally laud Apple’s customer service as one of the best.  No law in the United States requires Apple to have a two-year warranty on their products.  In the U.S., Apple has a limited one-year warranty from the date of purchase with the option of extending the warranty for three years with AppleCare.  The E.U. mandatory two-year warranty makes AppleCare less of an incentive, which is also the same three-year warranty in Europe.

Despite having a reputation of quality products in Italy, Apple seems to be known for less than clear marketing and business practices.  The contrast between the perception in America and Italy regarding Apple’s integrity begs a further discussion of the differences between antitrust laws in America, Italy and the additional laws imposed by the European Union.  Apple’s business practices should likewise be tailored to the specific laws of different countries, perhaps fine-tuning their AppleCare warranty to appeal consumers in different countries with different laws and protections.

Italy’s Supreme Court Upholds Convictions for US Agents

07 Sunday Oct 2012

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On February 17, 2003, United States Agents abducted Osama Moustafa Hassan Nasr, a suspected Islamic militant, on his way to his mosque.  The agents took Nasr to an air base, flown to Germany, and then to Egypt, where Nasr claims he was tortured.

In 2009, the agents were convicted.  One year later, an appellate court upheld their convictions. Two weeks ago, the matter was argued in Italy’s highest court where it upheld the convictions of the twenty-three Americans.  Twenty-two of these were Central Intelligence Agency employees and the remaining defendant was an Air Force colonel.  Twenty-two of the Americans received sentences of seven years, while the C.I.A. station chief received nine years.  This case was one of the first, if not the first ruling that successfully challenged the American rendition program.

Currently, the Americans are located within the jurisdiction of the United States of America.  At this point, it is unclear whether the Italian government will seek extradition of the Americans. While the United States and Italy have an extradition agreement, this request will likely create some tensions between the two countries.

This case represents a landmark victory for those that oppose the American practices of rendition.  Whether this will create precedent that will force the United States and their allies to alter their methods remains to be seen, however, if the Italians seek extradition, this story will likely turn into a much larger issue than it currently is and pose a significant strain on Italian-American relations.

 

Based on a New York Times Article by Elisabetta Povoledo published on September 20, 2012, on page A5 of the New York edition with the headline: High Court In Italy Backs Convictions For Rendition.

Meet the Author: Giovanni Iudica

30 Sunday Sep 2012

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Our final Meet the Author segment in this year’s issue of the Digest chronicles Giovanni Iudica. Professor Iudica is one of Italy’s premier scholars in the civil law as it relates to contracts, procurement, non-profit organizations, and insurance.

Iudica was born on April 21, 1944. He graduated cum laude with a doctorate from the Catholic University of the Sacred Heart in Milan, where he wrote a dissertation called “Succession upon death in a right of appeal in cases of multiple heirs.” He was a Private Law professor at the Faculty of Business and Economics of the Istituto Universitario di Bergamo from 1974 to 1980. He also taught law at the University of Parma from 1980 to 1982. From 1982 to 1989, he taught law at the University of Pavia. He now teaches Civil Law at Bocconi University, where he is the dean of the law school.

Iudica holds a number of prestigious positions in Italy. He serves as Vice President of Milan’s Jury of Advertising Ethics Institute. He is a member of the Association for a European Law Institute, the European Society of Construction Law, and the Scientific Committee of the National Center for Prevention and Social Defense. Iudica is also president of the Italian Institute for the Construction Law.

Additionally, Professor Iudica is a prolific legal author. He is an editor of legal journals Responsabilità civile e previdenza and Antologia, and also serves on the editorial board for La nuova giurisprudenza civile commentate. Iudica has also contributed as an editor on the ll trittico series of textbooks.

For more information on this author:

http://www.iudica.it/

Meet the Author: Massimiliano Granieri

23 Sunday Sep 2012

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Our next look at this year’s Digest authors explores the work and background of Massimiliano Granieri.  Doctor Granieri is a professor of Comparative Private Law as well as Economic Analysis of Law at the University of Foggia Law School.  He also leads the law school’s program of on-campus technology transfer activities and university-industry relationships, and is the vice president of MI.TO. Technology.

Granieri graduated summa cum laude from the LUISS Guido Carli University in Rome, where he earned a law degree.   He later earned a Master of Laws (LL.M.) from the University of California at Berkeley, and a Ph.D. in Comparative Law from the University of Florence.  In 2002, he was awarded a Jemolo Fellowship from the Nuffield College of the University of Oxford.

Granieri has worked for the Office of Technology Transfer at the University of California in Oakland.  He also helped start Torino Wireless, the first Italian technological district, and has been Head of the Intellectual Property and Technology Transfer Department since 2003.  He is currently a board member of the Network for the Valorization of Research (Netval), as well as ARTI Puglia.  Granieri was a consultant for the European Patent Academy of the European Patent Office, and is now a member of the European IP Expert Group of the Directorate-General for Enterprise and Industry of the European Commission.

As an accomplished author, Granieri has published multiple works dealing with intellectual property, technology transfer, antitrust, and economic analysis of law.  Recently he co-authored “Innovation Law and Policy in the European Union:  Towards Horizon 2020” with Andrea Renda.  This book gives an overview of innovation policy in Europe today, predictions about what it will look like in the future, and proposals for how to improve the European Union’s framework of innovation policy.

Meet the Author: Roberto Pardolesi

23 Sunday Sep 2012

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Our next look at this year’s Digest authors explores the work and background of Roberto Pardolesi.  Professor Pardolesi is one of the foremost Italian scholars of antitrust, comparative law, and economic analysis of law.  In the 1970’s he was one of the first Italian scholars to apply an interdisciplinary approach to the study of law and economics.

In 1971, Pardolesi graduated cum laude from the University of Bari, majoring in Political Science.  He became an assistant researcher at the Private Law Institute of the University of Bari in 1974.  He was later awarded a Fulbright Fellowship, and in 1975 earned an LL.M. from the University of Chicago Law School.  In 1977-78, Pardolesi was awarded a Council of Europe Fellowship in Munich, Germany.  He became a professor of comparative law at the University of Palermo Law School in 1980, and in 1983 he took a position at the University of Bari Law School.

Since 1989, Pardolesi has been a professor of comparative law and private law at LUISS Guido Carli University in Rome.  He is a member of the International Academy of Comparative Law, the European Association of Law and Economics, and the Italian Association of Comparative Law.  At LUISS, Pardolesi has contributed to the Impact Study on Private Enforcement that was commissioned by the Directorate-General for Competition of the European Commission.

As a very accomplished author, Pardolesi has written hundreds of articles and several books.  The recently published “Competition Law and Intellectual Property:  A European Perspective,” featured Pardolesi’s Single-Firm Conduct:  A Discipline in Search of Itself (Kluwer Law International, 2012); and Pardolesi’s Monopoly Agreements and Abuse of Dominance:  Some Remarks About the Substantive Rules, was featured in the book “Competition Policy and Regulation:  Recent Developments in China, the US and Europe” (Edward Elgar Publishing, 2011).  Pardolesi is an editor of Foro Italiano, Mercato Concorrenza Regole, and Danno e Responsabilità, and on the editorial board of many other legal journals.

 

For more information:

http://www.imtlucca.it/whos_at_imt/personal_page.php?p=155

http://www.law-economics.net/?page_id=56

http://docenti.luiss.it/pardolesi/

Meet the Author: Mauro Barberis

16 Sunday Sep 2012

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Our first glimpse into this year’s Digest authors explores the work and background of Mauro Guiseppe Barberis.  Professor Barberis is an Italian legal scholar focusing on history and legal theory and has published many works on the subjects.  After graduating from law school at the University of Genoa in 1980, Barberis began working at various institutes at the University of Genoa, including the Institute of Constitutional Law and Materials for a History of Legal Culture, a magazine he currently co-directs.

In 1983, Professor Barberis was granted a fellowship at the University of Calabria, where he taught seminars focusing on Constitutional Law.  While at Calabria, Barberis spent a sabbatical studying Benjamin Constant in Paris, resulting in his book Benjamin Constant: Revolution, Constitution, Progress (Princeton, Bologna, 1988).

In 1987, the University of Trieste made Barberis an associate professor of the Law School, where he taught Philosophy of Law.  Barberis published multiple articles in this post as a faculty member, including Law As Behavior (Giappichelli, Turin, 1988), Seven Studies On Revolutionary Liberalism, and Law as Speech and Like Behavior.

He also held faculty posts at the University of Bologna, and has been back to both the University of Trieste and the University of Genoa as a visiting professor, teaching on the history of Italian Law, the sociology of law, and general theory of law.  In addition to teaching, Barberis has held the post of editor for various publications including the magazine, “Il Mulino”, Political Philosophy and “Practical Reason, which he also co-founded in 1993.

Since becoming a full professor at Trieste, Barberis has published three legal text books used in many Italian universities, including Philosophy of Law: A Theoretical Introduction (Giappichelli, Turin, 2003), A Brief History of the Philosophy of the Right (Il Mulino, Bologna, 2004) and Ethics for Lawyers (Penguin, Harmondsworth Bari, 2005).  Barberis also devotes time to lecturing at various conferences and doctoral courses in Italy, Belgium, France and Spain.  He currently directs the Trieste Research Group and is working on a new legal textbook, Lawyers and Philosophers.

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