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    Extortion by a Public Official (Art. 317)

    Extortion by a public official arises when a public official or person in charge of a public service, abusing their position or powers, compels someone to give or promise money or other benefits unduly.

    Offence of Extortion by a Public Official (Article 317 Criminal Code)

    Extortion by a public official arises when a public official or person in charge of a public service, abusing their position or powers, compels someone to give or promise money or other benefits unduly.

    The characterising element of the offence is the coercive conduct of the public official, which creates a situation of subjection of the private party such that no real alternative is left between suffering unjust harm and yielding to the undue demand. In such circumstances, the private party does not act freely but suffers the abuse of power by the public agent, thereby assuming the position of victim of the offence.

    In corporate criminal law, extortion may emerge in contexts where the relationship between economic operator and public administration is embedded in administrative, authorisation or contractual procedures in which the public official exercises powers affecting the private party's economic activity.

    Frequently asked questions about Crimes against the Public Administration

    What are the main crimes against the public administration relevant to businesses?
    The main offences are corruption for the exercise of functions (Art. 318), corruption for an act contrary to official duties (Art. 319), extortion by a public official (Art. 317), undue induction (Art. 319-quater), illicit influence peddling (Art. 346-bis), embezzlement (Art. 314) and abuse of office (Art. 323). In corporate criminal law, these offences assume importance when they arise in relations between economic operators and public officials.
    What is the difference between extortion by a public official and undue induction?
    Extortion (Art. 317) arises when the public official compels the private party with coercive conduct leaving no real alternative, making the private party the victim. Undue induction (Art. 319-quater) occurs when the official exerts less intense pressure, leaving the private party a margin of self-determination; in this case, the private party is also punishable.
    Can crimes against the public administration entail entity liability under Legislative Decree 231/2001?
    Yes, crimes against the public administration are among the predicate offences of Legislative Decree 231/2001. When unlawful conduct is committed in the interest or to the advantage of the entity, the company may be subject to significant pecuniary sanctions and interdictory measures such as suspension of activity and prohibition on contracting with the public administration.
    What is illicit influence peddling?
    Illicit influence peddling (Article 346-bis of the Criminal Code) punishes those who, claiming existing or apparent relations with a public official, seek or are given benefits in exchange for exercising such influence. Unlike corruption, it does not require a direct agreement with the public official. The defence verifies the actual claimed capacity for influence, the effective realisation of the conduct, and the distinction between lawful lobbying and criminally relevant conduct.
    How is a company defended against corruption charges in public procurement?
    In corruption proceedings related to public procurement, the defence of the entity and its director requires an in-depth analysis of how the contract was awarded, compliance of selection procedures, and documentation of relations with the public administration. It is essential to demonstrate the correctness of the procedural process and the absence of corrupt agreements, distinguishing normal commercial relations from criminally relevant conduct.

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