Today we are starting a “231 journey” dedicated to foreign companies that operate or intend to operate in Italy. We want to offer these companies a compass to navigate corporate criminal liability according to Italian law Italy and the and the requirements that compliance systems must meet in order to effectively prevent the risk of incurring forms of corporate criminal liability.
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Whistleblowing and GDPR
The recent extension of whistleblowing obligations for private entities will – hopefully – cast light on illicit behaviours in the corporate context. But the internal