Compliance 231 En

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.

Corporate modifications concerning the establishment of administrative liability of legal entities pursuant to Legislative Decree no. 231/2001.

New forms of corporate liability under the Italian Legislative Decree no. 231/2001 pursuant to the implementation of PIF Directive.

Contagion as an accident at work.

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.

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

Italian corporate criminal liability also for offences related to cybersecurity.

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