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
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