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Spoleto Court denies probation to legal entities charged under Italian Legislative Decree no. 231/2001.
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Penale & Compliance 231 En
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The High Court rule on the real estate transfers validity brought forth by separation or divorce agreements.
Famiglia,patrimoni e successioni En
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Entry into force of the bank of Italy’s regulation on the assessment of the eligibility criteria of corporate officers of banks and financial entities.
Bancario & Finanziario En
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The requirement of “interest” and/or “benefit” for the responsibility of the Entities under the Legislative Decree 231/2001.
Compliance 231 En
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Penale & Compliance 231 En
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Covid: the Data Protection Authority stops the “Mitiga” app.
Coronavirus En
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Privacy & IT En
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Extra-EU transfers: new standard contractual clauses approved.
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Privacy & IT En
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BANK OF ITALY’S NEW GUIDELINES ON RETAIL BANKING PRODUCTS (“POG”).
Bancario & Finanziario En
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Business information: approved the final version of Code of conduct.
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Privacy & IT En
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Vaccination in the workplace: data protection guidelines.
Coronavirus En
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Privacy & IT En
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Judicial evaluation of the company manager’s choices.
Commerciale & Societario En
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