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Italy Corruption

A&O Shearman

White-collar crime developments in Italy: trends and developments

A&O Shearman on

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

Morgan Lewis

DOJ's Antitrust Division Convicts Seventh Foreign Executive Following Extradition Proceedings

Morgan Lewis on

The latest extradition of a foreign executive highlights ongoing efforts by the US Department of Justice’s Antitrust Division to arrest foreign executives abroad in order to face charges in the United States....more

Orrick, Herrington & Sutcliffe LLP

Legge Anticorruzione e novita in materia 231

Il 31 gennaio 2019 è entrata in vigore la Legge 9 gennaio 2019, n. 3 "Misure per il contrasto dei reati contro la pubblica amministrazione, nonché in materia di prescrizione del reato e in materia di trasparenza dei partiti e...more

Robins Kaplan LLP

Your Daily Dose of Financial News

Robins Kaplan LLP on

Blink, and it’s Jobs Report Friday again.  Where does the time go? Here’s what we’re watching for in the numbers....more

Orrick, Herrington & Sutcliffe LLP

Antiriciclaggio 2017 Obblighi imposti al cliente dal decreto legislativo 25 maggio 2017 n 90

1. Fascicolo del Titolare Effettivo - Il Decreto Legislativo 25 maggio 2017, n. 90 (di seguito il "Decreto"), in vigore dal 4 luglio 2017, ha recepito la Direttiva 2015/849/UE e, ai fini del contrasto al riciclaggio e al...more

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