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 in groups of multinational companies, highlighting the main problematic issues and the possible forms of cooperation between the individual companies. The coordination role that the holding company can assume is also highlighted in order to obtain greater efficiency and effectiveness in the prevention of the risk of crime and to avoid an ascent toward the top of liability.
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Whistleblowing and GDPR
16 November 2023
The recent extension of whistleblowing obligations for private entities will – hopefully – cast light on illicit behaviours in the corporate context. But the internal
