Compliance 231 En

Corporate compliance regarding management systems and 231 Model.

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

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.

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