【注释】 Sara Sun Beale and Adam G. Safwat, The Sarbanes-Oxley Act of 2002: What Developments in Western Europe Tell Us about American Critiques of Corporate Criminal Liability, Buff. Crim. L. R.（8）2004，p.89.
参见范红旗：“法人国际犯罪主体问题探讨”，载《中国刑事法杂志》2006年第6期。
James Gobert and Maurice Punch, Rethinking Corporate Crimes, Butterworths 2003, at p.110.
Italy: Phase 2 Report on the Application of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 1997 Recommendation on Combating Bribery in International Business Transactions. P.39.
James Gobert and Maurice Punch, Rethinking Corporate Crimes, Butterworths 2003, at p.109.
James Gobert and Emilia Mugnai, Coping with Corporate Criminality-Some Lessons from Italy, Criminal Law Review, August 2002, P.625.
James Gobert and Maurice Punch, Rethinking Corporate Crimes, Butterworths 2003, at p.111.
Article 6, para 2 DLgs 231/2001.
Article 6, para 1 DLgs 231/2001.
Article 7, para 4 DLgs 231/2001.
Report by the Committee on International Investment and Multinational Enterprises: Implementation of the Convention on Combating Bribery of Foreign Public officials in International Business Transactions and the 1997 Recommendation. p.16.
Italy: Phase 2 Report on the Application of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 1997 Recommendation on Combating Bribery in International Business Transactions. P.25-26.
See Anti-bribery Enforcement On the Increase overseas, at
http://www.gtlaw.com/pub/articles/2006/shaheenf06b.pdf>, 2006, 23/5.
Italy: Phase 2 Report on the Application of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 1997 Recommendation on Combating Bribery in International Business Transactions. P.42.
杜里奥·帕多瓦尼：《意大利刑法学原理》，陈忠林译，法律出版社1998年版，第3页。
Cristina De Maglie, Models of Corporate Criminal Liability in Comparative Law. Wash. U. Global Stud. L. Rev. 4, 2005, at p.547.
James Gobert and Maurice Punch, Rethinking Corporate Crimes, Butterworths 2003, at p.113.
Italy: Phase 2 Report on the Application of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 1997 Recommendation on Combating Bribery in International Business Transactions. P43.
James Gobert and Maurice Punch, Rethinking Corporate Crimes, Butterworths 2003, at p.113.
