The Economic Crime, Corporate Liability and Compliance research line aims at analyzing innovative issues concerning corporate or economic criminal law. Indeed, the research line includes challenging themes like:

• the corporate liability, considering the cross-border implications (eg supply chain corporate compliance; global compliance), and the enhancement of internal risk management systems (or compliance programs) by using machine learning or artificial intelligence technologies;
• the study of economic crime through an interdisciplinary approach, including white-collar criminology, critical criminology, regulatory studies and organizational sociology, as well as the economic analysis of criminal law (Law & Economics);
• environmental crime, from the perspective of the international and European framework;
• domestic and transnational corruption phenomena, with particular regard to the role of corporate compliance as a prevention and policing tool, even within the public administration bodies.