The new scenarios of Whistleblowing after the issue of the ISO 37002: 2021 certification and pending the implementation of the EU Directive no. 1937/2021.
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The recent extension of whistleblowing obligations for private entities will – hopefully – cast light on illicit behaviours in the corporate context. But the internal
The trip dedicated to the compliance of foreign companies operating in Italy ends today in Dubai: on one of the most developed economic realities of
In this third stop of our “231 journey” dedicated to the compliance of foreign companies operating in Italy, we ask ourselves whether the company with
The “231 journey” dedicated to foreign companies that operate or intend to operate in Italy continues with a focus on the management of 231 compliance
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Avvocato Marco Ferrante
Ordine degli avvocati di Roma
Avv. Letizia Lombardi
Ordine degli avvocati di Roma
Dott. Commercialista Antonio Caiaffa
Ordine dei Dottori Commercialisti
e degli Esperti Contabili di Roma
