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In corporate crimes, the equivalent confiscation of instrumental goods is illegitimate
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Sustainability Reporting and Auditing introduced by Legislative Decree 125/2024
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Conviction and compensation of damages in favor of a plastics company
The Court of Como condemned a defendant, also to pay compensation for damages in favor of plastics companies defended by the lawyer. Fabrizio Busignani
The conduct of the agent in the crime of falsehood in the reports or communications of the persons in charge of the legal audit cannot be of an omissive nature
La Quinta Sezione penale ha affermato che la condotta sanzionata dal reato di falso nelle relazioni o nelle comunicazioni dei responsabili della revisione legale, già disciplinato dall’abrogato art. 2624 cod. civ. ….
Preliminary ruling requested to the EU Court of Justice in a case of a planned demerger of joint-stock companies for joint liability about environmental damage
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The particularly tenuous cause of non-punishment of the fact is also applicable to documentary bankruptcy
The Italian Supreme Court reminds that it had already been clarified by the United Sections how, for the purposes of configuring the cause of exclusion of punishment due to particular tenuousness of the fact …
The Supreme Court on the deductibility of costs for intra-group services and on the concept of inherence
The Supreme Court with the order of November 3, 2021, n. 31288 clarifies that the principle according to which “the burden of proof …
Abuse of privileged information (“insider trading”) – The Court of Cassazione returns to the subject of the origin of the information used
The Italian Supreme Court returns to the subject of the abuse of privileged information, with a sentence of the Fifth Criminal Section in which …
National Anti-Corruption Authority: the regulation on “Whistleblowing”
On 18 August 2020, the ANAC resolution of 1 July 2020 was published in the Official Gazette “Regulations for the management of reports and for the exercise of the sanctioning power