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Whistleblowing in Italy: What is it? Obligations and Impact on Transparency
Born as a Beacon for Transparency and Integrity in the Workplace. New Obligations for Companies Updated as of May 20,…
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Responsibility 231 and Tax Crimes. Risks for the Board of Directors without Delegations
Responsibility of the Board of Directors The Supreme Court tightens the noose on board members without delegations. Even board members…
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The criminal liability of companies and organizations in Italy. What is Decree 231/2001?
3rd of November 2019 Legislative Decree 231/2001 radically changed the corporate world in Italy. Organizations that do not protect themselves…