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