10 THE ITALIAN LAW JOURNAL NOS. 1-2 (2024)

 

SHORT SYMPOSIUM ON ‘COMPARATIVE LEGAL METRICS’

Comparative Legal Metrics: An Introduction

by G. Napolitano

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Legal Metrics: Getting the Measure of Good Governance

by R. Brownsword

This article draws on the discussion in my recent book, Technology, Humans, and Discontent with Law. It highlights five questions about law’s imperfect governance. These questions concern: the breadth of our (old-fashioned) discontent with law’s governance; the depth of such discontent; the root causes of this discontent []

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Legal Metrics Extracted from Court Decisions. A Focus on Personal Injury Compensation

by C. Quézel-Ambrunaz and V. Rivollier

This article explores the extraction of legal metrics from court decisions, with a focus on personal injury compensation in France. It begins by discussing the challenges of accessing and structuring data from judicial decisions, highlighting legal and non-legal barriers. Despite recent legislative efforts to open up access to judicial decisions as open data, []

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The Power of Numbers and the Role of Law: On the Way to the Global Accountability of Transnational Actors?

by G. Resta

The quantification of performance has everywhere become a tool of governance, an instrument capable of influencing the behaviour of individuals and other entities, and thus a potent source of power. How does (or should) the law regulate the exercise of such power? This paper addresses this question by providing a comparative overview of recent regulatory trends. []

 

ESSAYS

Rule of Law: A Normative Ideal and Its Implications for the Italian Public Administration

by E. Chiti and G. Palombella

The article discusses the relevance of the Rule of Law for the Italian public administration. It opens by observing that the Rule of Law is a more demanding notion than usually assumed in the Italian discourse, a normative ideal encapsulating a specific and challenging rationale. More precisely, the rationale of the Rule of Law as a normative ideal is to be found in the beneficial tension [...]

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Platform Work and Trade Union Participation: European and American Perspectives

by M. Delfino and C. Szymanski

This contribution analyses the role of trade unions in regulating platform work in the European Union and the United States. First, a review of the situation in the EU is provided. The proposal for a directive on platform work of 2021, whose latest version was addressed in March 2024, is examined, placing it in a broader context since the European Union []

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Build to Suit Real Estate Transactions Facing Legal Issues in Italy

by C. Di Palma

The paper examines certain salient legal issues relating to ‘build-to-suit’ real estate transactions, whereby a professional developer purchases a plot of land from a seller and, contextually, agrees to lease the asset to be developed on said plot to one or more tenants. Although the agreements are interrelated per se (BTS transactions squarely fall within the definition of ‘operazione economica’) []

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The United States Supreme Court and the Legacy of the Health Emergency: Partisanship and Conservative Judicial Activism

by F. Falorni

The article deals with the Supreme Court’s jurisprudence during the health emergency to identify the different trends that have characterized the Court’s decisions in that peculiar historical period compared to those of continental European courts. The case law reveals some exceptional patterns, still recurring in the most recent rulings: []

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Sustainability and Remedial Regime in the Sale of Consumer Goods

by A. Fantini

The act of consumption is assuming an axiological dimension that deserves to be projected also in a remedial perspective. It is the relationship between private law and sustainability that comes into focus. An incentive policy for the remedy of the repair of goods is central to the project of a sustainable single market, in which the inseparability between individual interests and general interests []

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Cross-Examination in Italian Criminal Procedure: The Bumpy Road to Due Process

by J.R. Gómez Biamón

During the last three decades, Italian criminal procedure has been steadily going through substantial changes. The most notable transformation has been brought forth with the introduction of a new Code of Criminal Procedure (1988) that among other things, changed criminal procedure from an inquisitorial system into a so-called predominantly adversarial system.  []

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The Regulation of Cultural Meanings Through Sponsorship Contracts

by M. Lisanti

This paper analyses the potential negative repercussions of sponsorship contracts. It assumes that cultural heritage has both a tangible value, a corpus mechanicum, and an intangible value, pertaining to identity and historical aspects, representing a corpus mysticum. With this combination of identity, historical aspects may make a tangible part of cultural heritage a testimony of civilization. []

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Imprisonment or Detention for Inability to Fulfil a Contractual Obligation or Pay a Debt(s)

by J. Mujuzi

Art 11 of the International Covenant on Civil and Political Rights (ICCPR) provides that ‘[n]o one shall be imprisoned merely on the ground of inability to fulfil a contractual obligation’. The drafting history of Art 11 shows that state delegates were divided on whether the prohibition should apply to any contractual obligation(s) between private individuals or []

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Primary’ and ‘Secondary’ Use of Electronic Health Data

by C. Perlingieri and A. Cocco

The paper aims to provide an overall framework of the different electronic health data processing activities, distinguishing especially between ‘primary’ and ‘secondary’ use. Firstly, the article outlines the regulatory context that is still under development and critically examines the position taken on the subject by the Italian Guarantor.  []

 

CORPORATE AND FINANCIAL MARKETS LAW

Some Backdrops and Prospective Scenarios about the Emerging ‘Law of Sustainable Business Organizations’

by M. Bianchini

The terms ‘sustainability’ and ‘company’ have been progressively used together in our day-to-day talks. Yet – at least at first sight – they may seem at odd with each other. In fact, the future of our planet – and, namely, the future of human and other animal species, of plants, and their respective biodiversity – is heavily (and will increasingly be) impacted [...]

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Bridging Traditional Corporate Governance and Technology: the “AI Corporate Design” Framework to Computational Corporate Governance Model

by G.C. Cicu

Emerging technologies like artificial intelligence and big data are rapidly transforming social, political, and economic landscapes. This technological revolution is reshaping business organization and operations, leading to new corporate governance forms where AI is integrated into various managerial functions. []

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Attempts to Redefine Corporate Purpose and Consequences on Directors’ Duties – Enel Use Case

by F. Di Silvestre

Recently, economists and legal scholars have tried to deal with the trade-off between shareholders value maximization and stakeholders’ interests. Paragraph 1 will investigate whether companies could create social value and increase their profitability simultaneously. European and Italian soft and hard law has evolved partially in line with such economic theories []

 

MALEBOLGE

Gaza’s Young Adult Male Noncombatant as a Legitimised Target Under Patriarchal Laws of War: Probing the Routine Killing of Civilian Men Amid Feminist Abstention, Terrorism Ambiguities, and Genocidal Tensions

by R. Vecellio Segate

Unlike torture or slavery, war was never outlawed by international lawmakers. International humanitarian law, and the laws of war generally, have merely instituted minimal protection requirements for civilians, aligned with longstanding customs. Contemporary ‘humanising’ developments, fostered inter alia by feminist advocacy, have deepened the interfaces between  []

 

HARD CASES

Indigenous Sovereignty in the Low-Carbon Transition: Reflections on the Osage Wind Judgement

by G. Bellantuono

In United States and Osage Minerals Council v Osage Wind et al, the federal judges of the United States (US) ordered a wind developer to remove its turbines and pay damages to the Osage Nation. This dispute arose from the peculiar legal regime of the mineral estate established in federal Indian law. Its outcome has broader implications for the low-carbon transition. Indigenous opposition to renewable plants is widespread both in the US and elsewhere.  [...]

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The Right to Clean Air and Directive 2008/50/EC. Civil Liability, Resilient Approach, and Sustainability to Safeguard the Effectiveness of Environmental Protection

by L. Moramarco

The essay explores the ruling of the Court of Justice in case C-573/19, which recognised Italy’s ‘systematic and continuous’ infringement of the annual limit value set for nitrogen dioxide, upholding the complaint brought under Art 258 TFEU by the European Commission. Furthermore, the piece takes on a critical look on the weakness of the Court’s argumentative process on Italy’s defence: []

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Digital Surveillance Under European Scrutiny
A Dangerous Alliance Unveiled

by L.E. Perriello

Digital surveillance, whether targeted or mass, has drawn scrutiny from European courts for potentially violating human rights. The balance between security and privacy is challenging, with states often implementing invasive measures in response to threats like terrorism. The European Court of Human Rights and the Court of Justice of the European Union have been striving to balance state security needs with individual rights, []

 

INSIGHTS & ANALYSES

Street Art as ‘Supervened’ Conformed Property: Civil Law Issues and Hermeneutic Solutions Between Italy and The United States

by G. Anselmo

This essay examines the phenomenon of street art and its fascinating interconnection with property law. Framed in the complex intersection of law, social, and institutional practices in urban space, non-commissioned street art is characterized by its inherent impact on property law.  []

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Causes of Reflection on the Use of AI in Civil Justice

by G. Amore and M.M. Lazzara

Paper focused on two particularly relevant profiles. The first focus is the relationship between the use of artificial intelligence (AI) in the process and the protection of personal data as referred to in the European Union General Data Protection Regulation (GDPR). Predictive justice is a kind of justice foreseen by algorithms that carry out calculations starting from large masses of data (big data), [...]

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Collective Redress 3.0 in Italy: From Consumer Class Action to Consumer Representative Action

by L. Bugatti

The paper explores consumer collective enforcement mechanisms, particularly the consumer representative action, by examining both the European Union context and Italy’s specific framework. Initially, the analysis delves into the European Union’s approach to consumer law collective enforcement, highlighting key policies and initiatives (para I). []

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The Assessment of Sustainability in Insurance Activity: Corporate and Products Governance
The Perspective of the European Union and the Effects on Italian Insurance Regulations

by Ciro G. Corvese

The Author examines the European legislation regulating sustainability risk, sustainability factors, and sustainability preferences; this legislation is embedded in the existing rules concerning the governance of insurance and reinsurance, the control and product governance requirements for insurance undertakings []

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The Implementation of New Technologies in Anti-corruption Policies

by F. De Simone

The text examines the impact of new technologies in the field of criminal law, focusing on the prevention and repression of corruption. It explores the advantages derived from the use of tools such as artificial intelligence and advanced algorithms, highlighting the opportunities to improve investigation efficiency and increase transparency.  []

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The ‘Italian Way’ to the Minimum Wage. Time for a Change?

by E. Menegatti

The Italian legal system is characterized by a unique way of ensuring minimum wage to employees, referred to as the ‘Italian way’ to the minimum wage. In the absence of a statutory minimum wage and collective agreements with universal coverage, it has fallen to the judge, through an original interpretative operation, to guarantee employees the minimum wage, identified in the minimums []

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Protecting Cultural Heritage Through Criminal Law: The Italian Experience

by G. Picci

Being characterized by an immense cultural heritage, Italy started to deal with its preservation centuries before the country’s unification, progressively building one of the most developed legal frameworks on the safeguarding of cultural property, whose peculiarities and complexities are analyzed in this paper.[]

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From Planned Obsolescence to the Right to Repair in the Prism of Sustainability

by M. Porcelli

The work examines the phenomenon of planned obsolescence, now widespread in industrial societies, in relation to the problems it raises in terms of environmental protection requirements, using the parameter of sustainability as a lens through which to assess the merits of the interests involved. []

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Choice, Workplace Flexibility and Care Needs in the Digital Age: A Comparison Between the German and Italian Legal Approaches

by R. Santagata de Castro

The aim of this paper is twofold: to highlight the potential and limitations of the new right to request flexible working arrangements for caring purposes, as established in Directive no 2019/1158, and to consider, through an overview of EU law, whether and to what extent this right can be interpreted in a manner that truly favours the interests of workers with care-related responsibilities over those of employers. []