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Sanctions Italy

McDermott Will & Emery

Spotlight on the “Partner Countries” Exemption from Sanctions against Russia

From June 20, 2024, EU companies with a presence in Russia will no longer be able to rely on the “partner countries” exemption and will be required to obtain, or rely on, a licence to provide business services and/or software...more

White & Case LLP

Foreign direct investment reviews 2021: Italy

White & Case LLP on

In response to the COVID-19 emergency, the screening powers of the Italian government were significantly expanded - The Italian government, led by the President of the Council of Ministries, together with any other...more

McDermott Will & Emery

The New German Supply Chain Due Diligence Act (With a View Across the Border)

McDermott Will & Emery on

On 11 June 2021, the German Federal Parliament approved the draft bill on corporate due diligence in supply chains (Supply Chain Due Diligence Act), which was approved by the German Federal Council without any changes on 25...more

White & Case LLP

GDPR Guide to National Implementation: Italy - A practical guide to national GDPR compliance requirements across the EEA

White & Case LLP on

Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? Old legislation has been updated....more

A&O Shearman

The Italian Antitrust Authority guidelines on compliance programmes

A&O Shearman on

On October 4 the IAA has adopted the guidelines on how to structure an antitrust compliance programme and its treatment in the context of an antitrust investigation. They make clear that only compliance programme satisfying...more

A&O Shearman

Market abuse decree law in Italy

A&O Shearman on

On 29 September 2018, Decree no. 107 of August 10, 2018 (the Decree), which amends the Italian legislative provisions to transpose the Market Abuse Regulation no. 596/2014 (the MAR ) in Italy, will enter into force. Inter...more

Hogan Lovells

The Italian Supreme Court rules on the liability of broadcasters for unlawful advertising of medical devices

Hogan Lovells on

By decision No. 10892 published on 7 May 2018, the Italian Supreme Court ruled on an appeal brought by the Ministry of Health against a decision of the appellate Court of Padua in a case concerning the administrative...more

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