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Penale & Compliance 231 En
The requirement of “interest” and/or “benefit” for the responsibility of the Entities under the Legislative Decree 231/2001.
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Penale & Compliance 231 En
Compliance 231 En
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Tax crimes and PIF directive: critical aspects of effective application.
Penale & Compliance 231 En
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PANDEMIC AND CYBERCRIME.
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Penale & Compliance 231 En
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Plea bargaining and application of disqualifying penalties to legal entities pursuant to Italian Legislative Decree no. 231/2001.
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Penale & Compliance 231 En
Compliance 231 En
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Compliance Aziendale
New forms of corporate liability under the Italian Legislative Decree no. 231/2001 pursuant to the implementation of PIF Directive.
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Penale & Compliance 231 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.
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Penale & Compliance 231 En
Compliance 231 En
The new privacy regulation is applicable even to criminal sector.
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Penale & Compliance 231 En
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Infringement of compulsory maintenance: new art. 570 bis Penal Code. Critical analysis of the new law.
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Penale & Compliance 231 En
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The recent criminal proceedings appeal reform.
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Penale & Compliance 231 En
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Safety at work: in addition to the risk mapping, precautionary measures need to be identified.
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Penale & Compliance 231 En
Lavoro e relazioni industriali En
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