Spoleto Court denies probation to legal entities charged under Italian Legislative Decree no. 231/2001.
Following Milan Court and Bologna Court rulings, Spoleto Court denied, on April 21st 2021, the probation to two
17 September 2021
T-NEWS
The High Court rule on the real estate transfers validity brought forth by separation or divorce agreements.
As per decision no. 21761 dated July 29th 2021, the Italian High Court stated that the provisions with
16 September 2021
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.
On 1st July 2021, it entered into force the Bank of Italy “Regulation on the procedure for the
9 July 2021
The requirement of “interest” and/or “benefit” for the responsibility of the Entities under the Legislative Decree 231/2001.
With the judgment no. 22256, on March 3rd, 2021, the Criminal Court of Cassation ruled again on the
7 July 2021
Covid: the Data Protection Authority stops the “Mitiga” app.
By Order No. 224 dated 3 June 2021, the Italian Data Protection Authority has urgently ordered the temporary
28 June 2021
Extra-EU transfers: new standard contractual clauses approved.
With Decision no. 2021/914 of June 4 2021, the European Commission approved a new set of Standard Contractual
21 June 2021
BANK OF ITALY’S NEW GUIDELINES ON RETAIL BANKING PRODUCTS (“POG”).
By its Communication dated April 1st 2021 (the “Communication”), the Bank of Italy issued its Guidelines on product
7 June 2021
Business information: approved the final version of Code of conduct.
As by Order No. 181 dated April 29th 2021, Italian Data Protection Authority approved the final version of
25 May 2021
Vaccination in the workplace: data protection guidelines.
Following the provisions related to the activation of special vaccination hubs against Covid-19 in workplaces, contained in the
24 May 2021
Judicial evaluation of the company manager’s choices.
By decision nr. 28718 dated December 16 2020, the Supreme Court, after having examined the legal qualification of
21 May 2021
Artificial Intelligence: EU in pole position for regulation.
On April 21, 2021, the European Commission released a first draft of the regulation laying down the legal
6 May 2021
Plea bargaining and application of disqualifying penalties to legal entities pursuant to Italian Legislative Decree no. 231/2001.
Supreme Court of Cassation reaffirmed, on April 20th 2021, that disqualifying penalties envisaged by Italian Legislative Decree no.
29 April 2021
Spoleto Court denies probation to legal entities charged under Italian Legislative Decree no. 231/2001.
Following Milan Court and Bologna Court rulings, Spoleto Court denied, on April 21st 2021, the probation to two
17 September 2021
The High Court rule on the real estate transfers validity brought forth by separation or divorce agreements.
As per decision no. 21761 dated July 29th 2021, the Italian High Court stated that the provisions with
16 September 2021
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.
On 1st July 2021, it entered into force the Bank of Italy “Regulation on the procedure for the
9 July 2021
The requirement of “interest” and/or “benefit” for the responsibility of the Entities under the Legislative Decree 231/2001.
With the judgment no. 22256, on March 3rd, 2021, the Criminal Court of Cassation ruled again on the
7 July 2021
Covid: the Data Protection Authority stops the “Mitiga” app.
By Order No. 224 dated 3 June 2021, the Italian Data Protection Authority has urgently ordered the temporary
28 June 2021
Extra-EU transfers: new standard contractual clauses approved.
With Decision no. 2021/914 of June 4 2021, the European Commission approved a new set of Standard Contractual
21 June 2021
BANK OF ITALY’S NEW GUIDELINES ON RETAIL BANKING PRODUCTS (“POG”).
By its Communication dated April 1st 2021 (the “Communication”), the Bank of Italy issued its Guidelines on product
7 June 2021
Business information: approved the final version of Code of conduct.
As by Order No. 181 dated April 29th 2021, Italian Data Protection Authority approved the final version of
25 May 2021
Vaccination in the workplace: data protection guidelines.
Following the provisions related to the activation of special vaccination hubs against Covid-19 in workplaces, contained in the
24 May 2021
Judicial evaluation of the company manager’s choices.
By decision nr. 28718 dated December 16 2020, the Supreme Court, after having examined the legal qualification of
21 May 2021
Artificial Intelligence: EU in pole position for regulation.
On April 21, 2021, the European Commission released a first draft of the regulation laying down the legal
6 May 2021
Plea bargaining and application of disqualifying penalties to legal entities pursuant to Italian Legislative Decree no. 231/2001.
Supreme Court of Cassation reaffirmed, on April 20th 2021, that disqualifying penalties envisaged by Italian Legislative Decree no.
29 April 2021
