Article
Published 23 Jun 2026
Garante Della Privacy: Obblighi E Limiti Nelle Attività Di Digital Forensics
DL-Law Avvocati Giuslavoristi
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Article
Published 22 Jun 2026
Data Protection Authority: Obligations And Limits In Digital Forensics Activities
DL-Law Avvocati Giuslavoristi
Article
Published 28 Jan 2026
Italy Ramps Up Cross-border Investigations And Broadens Corporate Liability Under New Reforms
A&O Shearman
Article
Published 26 Jan 2026
Beneficial Ownership Register: New Access Rules Enter Into Force
A&O Shearman
Article
Published 18 Nov 2025
Crypto Fraud In Messina: Assets Worth 3 Million Seized
Boccadutri International Law Firm
Article
Published 18 Aug 2025
Money Laundering In Italy
Arnone & Sicomo
Article
Published 7 Aug 2025
Romance Scams And Cryptocurrencies: How To Protect Yourself In 2025
Boccadutri International Law Firm
Article
Published 22 Jul 2025
The Supreme Court On Tax Fraud In Connection With Labor Exploitation
A&O Shearman
Article
Published 6 Dec 2024
Italian Anticorruption Authority Publishes Draft Guidelines On Whistleblowing Internal Reporting Channels
McDermott Will & Emery
Article
Published 7 Nov 2024
L'AFA publie son rapport relatif à la Corporate Sustainability Reporting Directive (CSRD) : « Mettre en œuvre les indicateurs anticorruption de la Directive CSRD »
Foley Hoag LLP
Article
Published 25 Sep 2024
Amazon Debt Recovery Scam
Boccadutri International Law Firm
Article
Published 4 Mar 2024
Vendita Piramidale: È Legale?
Arnone & Sicomo
Article
Published 7 Nov 2023
Anti-Corruption, Whistleblowing And Supervisory Authority: New Consob Legal Journals
Orsingher Ortu – Avvocati Associati
Article
Published 5 Sep 2023
Whistleblowing: The Practical Guidelines By The Italian Anti-corruption Authority
L&E Global
Article
Published 13 Jun 2023
Online Trading Scam
Boccadutri International Law Firm
Article
Published 16 Nov 2022
Italy Is Taking A Stand Against European Union Subsidies Fraud Committed By Organised Crime
Rahman Ravelli Solicitors
Article
Published 8 Nov 2022
Notice / Warning
Boccadutri International Law Firm
Article
Published 23 May 2022
What To Do In Case Of Fraudulent Calling Of The Performance Bond
Mora & Associati – Studio Legale
Article
Published 5 Aug 2021
DUI Penalties In Italy: All News
Arnone & Sicomo
Article
Published 19 Jul 2021
Fake Forex Lawyers: No Leniency For Scam Victims
Boccadutri International Law Firm