CRIMINAL RISK MANAGEMENT IN M&A 22/06/2022 Publications “Criminal risk management in M&A”, in RM News of ANRA National Association of Risk Managers and Corporate Insurance Managers Condividi Twitter Facebook LinkedIn Email Altri articoli PublicationsCRIMINAL AND LABOR LAW LIABILITY OF THE EMPLOYER AND THE ENTITY PURSUANT TO LEGISLATIVE DECREE 231/2001 FOR CONTAGION FROM COVID-19Publications PublicationsTHE CRIMINAL PROTECTION OF CORPORATE ASSETSPublications PublicationsTHE CONTRACTOR’S AND CUSTOMER’S LIABILITY FOR ENVIRONMENTAL CRIME: A RECENT JUDICIAL ARREST IN COMPLIANCE WITH THE MOST STRICT GUIDELINESPublications PublicationsTAX HAVENS AND OFFSHORE COMPANIES: THE FRONTIER BETWEEN THE LEGAL AND THE CRIMINALLY RELEVANTPublications PublicationsNO CASH PAYMENT: COMPLIANCE CHARGES AGGRAVATED BY DOUBTS OF INTERPRETATIONPublications PublicationsWHISTLEBLOWING: PENAL PROFILESPublications PublicationsDISCOMFORT INSIDE: BEYOND THE WALLS OF THE PRISONPublications PublicationsCRIMINAL SANCTIONS AND GDPRPublications
PublicationsCRIMINAL AND LABOR LAW LIABILITY OF THE EMPLOYER AND THE ENTITY PURSUANT TO LEGISLATIVE DECREE 231/2001 FOR CONTAGION FROM COVID-19Publications
PublicationsTHE CONTRACTOR’S AND CUSTOMER’S LIABILITY FOR ENVIRONMENTAL CRIME: A RECENT JUDICIAL ARREST IN COMPLIANCE WITH THE MOST STRICT GUIDELINESPublications
PublicationsTAX HAVENS AND OFFSHORE COMPANIES: THE FRONTIER BETWEEN THE LEGAL AND THE CRIMINALLY RELEVANTPublications