Compliance Aziendale

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.

FAQ of the Data Protection Authority: vaccination of employees.

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.

Request for acceptance of simulated credit: clarifications of the Supreme Court about the criminal offence according to bankruptcy law.