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