News & Analysis as of

Criminal Liability Italy

Orrick, Herrington & Sutcliffe LLP

L'ultima sentenza del "caso Impregilo": interessanti spunti in materia di responsabilità amministrativa degli enti ex D.Lgs....

A distanza di quasi vent’anni dai fatti in contestazione e di quasi tredici anni dalla sentenza di primo grado, si è giunti all’epilogo del noto “caso Impregilo”, con l’assoluzione in via definitiva di Impregilo S.p.A....more

A&O Shearman

Consob sanction proceedings – The Court of Justice on the right to remain silent

A&O Shearman on

Individuals who refuse to provide financial market authorities with answers that may establish their liability and trigger administrative sanctions of criminal nature cannot be punished. In Case C-481/19, on 2 February...more

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