Article
Published 6 Dec 2024
Italian Anticorruption Authority Publishes Draft Guidelines On Whistleblowing Internal Reporting Channels
McDermott Will & Emery
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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
Article
Published 16 Jun 2021
The Nidalina Case: Arrests And Seizures
Boccadutri International Law Firm
Article
Published 16 Feb 2021
Legislative Decree No. 231/01: The Liability Of Companies Based Abroad
Marazzi & Associati
Article
Published 11 Aug 2020
Italy Widens Criminal Corporate Liability With A New Decree No. 75 To Harmonise With The EU
Giambrone & Partners
Article
Published 28 Jul 2020
Il Performance Bond
Mora & Associati – Studio Legale
Article
Published 28 Jul 2020
Italy Enlarges Corporate Criminal Liability To Encompass EU VAT Frauds
Cleary Gottlieb Steen & Hamilton LLP
Article
Published 19 Jun 2020
Administrative (Quasi-Criminal) Liability For Employee Actions Extended To Tax Offenses
Jones Day
Article
Published 29 May 2020
How To Recognize A Forex Scam
Boccadutri International Law Firm
Article
Published 24 Jan 2020
The Dark Events Of OneCoin
Boccadutri International Law Firm