Dubai: the compliance in the Gulf Area
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 recent years. The criminal liability of companies in the United Arab Emirates will be briefly analysed by comparing it with the Italian one in order to find points of contact […]
Compliance for foreign companies in Italy
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 headquarters and operational structure abroad can be charged with “organizational negligence” pursuant to Legislative Decree 231/01 in case of commission of a predicate crime in Italy. Read more
