There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, and money laundering. A significant shift has been prompted by the EU Corporate...more
1/29/2025
/ Compliance ,
Corporate Governance ,
Corporate Liability ,
Corruption ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Enforcement Actions ,
Enforcement Priorities ,
EU ,
Internal Investigations ,
Italy ,
Money Laundering ,
Regulatory Reform ,
Regulatory Requirements ,
Tax Evasion ,
Tax Fraud ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
A recent Italian Supreme Court decision has affirmed the criminal liability of an entire Board of Directors, even when powers have been delegated, in a case of manslaughter resulting from safety regulation violations. In the...more
11/20/2024
/ Board of Directors ,
Civil Code ,
Corporate Governance ,
Criminal Convictions ,
Criminal Liability ,
Health and Safety ,
Internal Controls ,
Italy ,
Legislative Agendas ,
Manslaughter ,
New Legislation ,
Safety Violations ,
Workplace Fatalities ,
Workplace Safety
What is new in the field of crimes pursuant to Legislative Decree 231, disturbed freedom of enchantment, environmental crimes and the practical implications for the Organisational Models of entities -
On 9 October 2023,...more