Following the request received from the Association of Members of the Supervisory Bodies pursuant to Legislative Decree 231/2001,
TRAINING COURSES – Gianluca Mulè of Tonucci & Partners tought at “231 Expert/Auditors of 231 Organizational Models and
On August 12th 2020, the Bank of Italy issued a new Regulation on alternative dispute resolution for the
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By implementing the so-called PIF Directive, Italian Legislative Decree no. 75/2020 introduced new offences for which a legal entity may be considered liable pursuant to the Italian Legislative Decree no. 231/2001 and amended certain criminal offences of the Italian Criminal Code and special legislation.
Tonucci & Partner, after having released on 29.4.2020 the updated text of the Company Safety Protocol for the
The Supreme Court of Cassation, by decision n. 11626 of 07.04.2020, ruled on a highly debated issue since the entry into force of the Legislative Decree no. 231/2001 stating that foreign legal entities, without offices in Italy, may be held liable for criminal offences committed in the Italian territory.
Gianluca Mulè of Tonucci & Partners will teach at “231 Expert/Auditor of 231 Organizational Models and members of
On September 21 Decree-Law No. 105/2019 regarding “urgent provisions concerning the cybernetic national security perimeter” was published on Official Law Journal.
