Italy on Criminal Law

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Italian Anticorruption Authority Publishes Draft Guidelines On Whistleblowing Internal Reporting Channels

On November 7, 2024, the Italian Anticorruption Authority (ANAC or the Authority) made available for a preliminary consultation the "Draft Guidelines on Whistleblowing Internal Reporting Channels...

MW

McDermott Will & Emery

L'AFA publie son rapport relatif à la Corporate Sustainability Reporting Directive (CSRD) : « Mettre en œuvre les indicateurs anticorruption de la Directive CSRD »

Le 16 octobre 2024, l'AFA a publié son rapport relatif à la Corporate Sustainability Reporting Directive (CSRD) : « Mettre en œuvre les indicateurs anticorruption...

FH

Foley Hoag LLP

Nautical Homicide: Law And Penalties

With Law No. 138 of September 26, 2023, the crimes of nautical homicide and serious or grievous bodily harm caused by nautical accidents were officially introduced into the Italian legal system.

AS

Arnone & Sicomo

Amazon Debt Recovery Scam

We continuously receive reports from individuals who have been receiving threatening calls and/or emails from a so-called lawyer, Calogero Boccadutri, claiming to recover debts on behalf of Amazon.

BI

Boccadutri International Law Firm

Spiare Il Cellulare Del Partner È Reato?

AS

Arnone & Sicomo

Sottrazione Di Minorenni Da Parte Della Madre: Risarcimento E Reato

AS

Arnone & Sicomo

Maternità Surrogata In Italia: Si Può Fare?

AS

Arnone & Sicomo

Anti-Corruption, Whistleblowing And Supervisory Authority: New Consob Legal Journals

OO

Orsingher Ortu – Avvocati Associati

Italy Is Taking A Stand Against European Union Subsidies Fraud Committed By Organised Crime

European Union Criminal

RR

Rahman Ravelli Solicitors

Notice / Warning

BI

Boccadutri International Law Firm

Fake Forex Lawyers: No Leniency For Scam Victims

BI

Boccadutri International Law Firm

Права Подсудимого В Италии

AS

Arnone & Sicomo

Вождение В Нетрезвом Виде В Италии

AS

Arnone & Sicomo

Italy Widens Criminal Corporate Liability With A New Decree No. 75 To Harmonise With The EU

GP

Giambrone & Partners

Defamation In Italy: Punishment And Remedies

Italy Litigation

AS

Arnone & Sicomo

Don't Forget The EU: Italy Issued First GenAI Fine Of €15 Million Alleging GDPR Violations

SM

Sheppard Mullin Richter & Hampton

How Circular 43347 Changes Italian Citizenship By Jure Sanguinis

Italy Immigration

BI

Boccadutri International Law Firm

Investment Treaty Arbitration: A Guide To Italy's Investment Treaty Programme

Italy Litigation

WL

Withers LLP

Is Circular 43347 On Italian Citizenship Iure Sanguinis Illegitimate?

Italy Immigration

AS

Arnone & Sicomo

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