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Compliance 231 En
The Bank of Italy has published a new regulation on alternative dispute resolution for the banking and financial operations and services.
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Bancario & Finanziario En
Assicurativo En
Compliance 231 En
The importance of the delegation of powers in the context of the Organizational Models. Insights into the institution and operational opportunities.
Pubblicazioni en
Compliance 231 En
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Corporate modifications concerning the establishment of administrative liability of legal entities pursuant to Legislative Decree no. 231/2001.
Pubblicazioni en
Compliance 231 En
New forms of corporate liability under the Italian Legislative Decree no. 231/2001 pursuant to the implementation of PIF Directive.
Tonucci news En
Penale & Compliance 231 En
Compliance 231 En
Contagion as an accident at work.
Lavoro e relazioni industriali En
Coronavirus En
Compliance 231 En
A significant ruling of the Supreme Court of Cassation on administrative liability of foreign legal Companies, without offices in Italy, for criminal offences committed in the territory of the State.
Tonucci news En
Penale & Compliance 231 En
Compliance 231 En
231 Expert/Auditor of 231 Organizational Models and members of Supervisory Bodies.
Eventi En
Compliance 231 En
Italian corporate criminal liability also for offences related to cybersecurity.
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Privacy & IT En
Compliance 231 En
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