Compliance Aziendale

COMPLIANCE AND WHISTLEBLOWING

Tonucci & Partners advised Snam in obtaining UNI ISO 37001:2016 certification.

Conference regarding Sports Facilities – CONI, March 29th 2023.

The new UNI reference practice on Organizational Models for micro and small enterprises.

Tonucci & Partners among “Super 2022 professionals and corporate law firms” as ranked by Milano Finanza, Class Editori, Clas CNBC.

Artificial Intelligence: EU in pole position for regulation.

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

Unlawful disclosure of health information: three health institutions sanctioned by the Italian Data Protection Authority.

Data Protection: MISE gets sanctioned.

Privacy by design: a warning for developers.

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