Article Responsabilità 231: Cosa Cambia Con Il Progetto Di Riforma. Il progetto di riforma introduce nuove regole per la responsabilità degli enti e i modelli organizzativi. Italy Criminal LS LCA Studio Legale
Article Sexual Violence Laws In Italy: Guide For Foreign Victims Italian law on sexual assault in Italy is primarily governed by Article 609-bis of the Italian Penal Code, which defines sexual violence as any sexual act carried out without the free and explicit consent of the victim, through violence, threats, or abuse of authority. Italy Criminal AS Arnone & Sicomo
Article Femminicidio in Italia: cosa dice la nuova legge (2025) La Legge n. 181 del 2025 ha introdotto per la prima volta nel codice penale italiano il reato specifico di femminicidio, punibile con l'ergastolo. Questo articolo esamina la definizione giuridica del termine... Italy Criminal AS Arnone & Sicomo
Article Arrested Or Facing Criminal Charges In Italy? A Guide For Foreigners Arrested or under investigation in Italy? Our English-speaking criminal defence lawyers assist foreigners with urgent legal representation, trial strategy and immigration consequences. Italy Criminal AS Arnone & Sicomo
Article Italy Ramps Up Cross-border Investigations And Broadens Corporate Liability Under New Reforms Italy Criminal AO A&O Shearman
Article Violation Of EU Restrictive Measures: The Italian Decree Implementing EU Directive 2024/1226 European Union Criminal AO A&O Shearman
Article Italian Veicular Manslaughter: Penalties And Aggravating Circumstances Italy Criminal AS Arnone & Sicomo
Article The Supreme Court On Tax Fraud In Connection With Labor Exploitation Italy Criminal AO A&O Shearman
Article Italian Anticorruption Authority Publishes Draft Guidelines On Whistleblowing Internal Reporting Channels Italy Criminal MW McDermott Will & Emery
Article L'AFA publie son rapport relatif à la Corporate Sustainability Reporting Directive (CSRD) : « Mettre en œuvre les indicateurs anticorruption de la Directive CSRD » Italy Criminal FH Foley Hoag LLP
Article Pay Attention - Episode 19: Italy And The PTD - Il Secondo (Podcast) Italy Employment LS Lewis Silkin
Article LCA nell’operazione Soges Group–Meliá Hotels per il nuovo hotel di Lerici Italy Commercial LS LCA Studio Legale
Article EU KIDS Act: Brussels Rewrites The Rules For Digital Services For Minors European Union Privacy AN Advant Nctm
Article Malattia: Tutela Estesa Al Giorno Precedente Anche Per Le Visite Ambulatoriali Italy Employment DL-Law Avvocati Giuslavoristi
Article Intelligenza Artificiale: Dal 30 Settembre In Vigore Il D.Lgs. 160/2026 Il 30 settembre 2026 entrerà in vigore il D.Lgs. 160/2026 che introduce rilevanti novità in materia di responsabilità penale, civile e amministrativa degli enti per l'impiego di sistemi di intelligenza artificiale. Il decreto adegua la normativa nazionale al Regolamento UE 2024/1689 (AI Act) e interviene sul sistema della responsabilità amministrativa degli enti ai sensi del D.Lgs. 231/2001, rendendo necessario per le imprese valutare non solo la conformità tecnica dei sistemi di AI Italy Commercial LS LCA Studio Legale
Article Garante Della Privacy: Obblighi E Limiti Nelle Attività Di Digital Forensics Il Garante Privacy ha stabilito con provvedimento del 4 marzo 2026 che le attività di digital forensics nelle indagini interne aziendali costituiscono trattamento di dati personali soggetto alla normativa privacy. Italy Privacy DL-Law Avvocati Giuslavoristi
Article Data Protection Authority: Obligations And Limits In Digital Forensics Activities The Italian Data Protection Authority has ruled that digital forensics activities conducted during internal corporate investigations must comply with data protection regulations. Following an anonymous whistleblowing report, a company's forensic examination of a senior executive's email and storage was deemed unlawful due to failures in information provision, data processor appointment, and adherence to data minimisation principles. Italy Privacy DL-Law Avvocati Giuslavoristi
Article Italy Ramps Up Cross-border Investigations And Broadens Corporate Liability Under New Reforms Italy Criminal AO A&O Shearman
Article Beneficial Ownership Register: New Access Rules Enter Into Force Italy Government AO A&O Shearman
Article Crypto Fraud In Messina: Assets Worth 3 Million Seized Italy Technology BI Boccadutri International Law Firm
Article Romance Scams And Cryptocurrencies: How To Protect Yourself In 2025 Italy Technology BI Boccadutri International Law Firm
Article The Supreme Court On Tax Fraud In Connection With Labor Exploitation Italy Criminal AO A&O Shearman
Article Responsabilità 231: Cosa Cambia Con Il Progetto Di Riforma. Il progetto di riforma introduce nuove regole per la responsabilità degli enti e i modelli organizzativi. Italy Criminal LS LCA Studio Legale
Article Sexual Violence Laws In Italy: Guide For Foreign Victims Italian law on sexual assault in Italy is primarily governed by Article 609-bis of the Italian Penal Code, which defines sexual violence as any sexual act carried out without the free and explicit consent of the victim, through violence, threats, or abuse of authority. Italy Criminal AS Arnone & Sicomo
Article Femminicidio in Italia: cosa dice la nuova legge (2025) La Legge n. 181 del 2025 ha introdotto per la prima volta nel codice penale italiano il reato specifico di femminicidio, punibile con l'ergastolo. Questo articolo esamina la definizione giuridica del termine... Italy Criminal AS Arnone & Sicomo
Article Arrested Or Facing Criminal Charges In Italy? A Guide For Foreigners Italy Criminal AS Arnone & Sicomo
Article Italy Introduces New Criminal Penalties For Violating EU Restrictive Measures Italy International GT Greenberg Traurig, LLP
Article Violation Of EU Restrictive Measures: The Italian Decree Implementing EU Directive 2024/1226 European Union Criminal AO A&O Shearman
Article Quale Impatto Dell'Intelligenza Artificiale Sui Profili Di Responsabilità Penale? Italy Technology Studio Legale Giovanni Paolo Accinni e Associati
Article Italian Veicular Manslaughter: Penalties And Aggravating Circumstances Italy Criminal AS Arnone & Sicomo
Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video) AM Arendt & Medernach
self Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video) AM Arendt & Medernach