Penale & Compliance 231 En

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

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.

The new privacy regulation is applicable even to criminal sector.

Infringement of compulsory maintenance: new art. 570 bis Penal Code. Critical analysis of the new law.

The recent criminal proceedings appeal reform.

Sicurezza sul lavoro: oltre a mappare i rischi, occorre individuare le misure preventive.

Safety at work: in addition to the risk mapping, precautionary measures need to be identified.

Plea bargaining effective only after tax debt off payment.

Decree no. 231/01 extended to fight against racism and xenophobia as well.

The so-called “agreement on the grounds of Appeal” has been reintroduced.