Compliance 231 En

Corporate criminal liability relating to non-cash payment means.

Focus on corporate criminal liability.

Organizational Models 231, business management systems and new UNI ISO 37301:2021 role.

The requirement of “interest” and/or “benefit” for the responsibility of the Entities under the Legislative Decree 231/2001.

Plea bargaining and application of disqualifying penalties to legal entities pursuant to Italian Legislative Decree no. 231/2001.

231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies.

Supervisory bodies provided for by the Legislative Decree no. 231 of 8 June 2001: clarifications on the subjective qualification for privacy purposes.

231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies.

The Bank of Italy has published a new regulation on alternative dispute resolution for the banking and financial operations and services.

The importance of the delegation of powers in the context of the Organizational Models. Insights into the institution and operational opportunities.