Compliance for foreign companies in Italy

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