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30 July 2020

FIGHT AGAINST FINANCIAL FRAUD IN THE EU: ADMINISTRATIVE LIABILITY EXPANDED

The Council of Ministers has approved, in final examination, a legislative decree implementing Directive (EU) 2017/1371, relating to the fight against fraud which harms the Union’s […]
9 June 2020

MONEY LAUNDERING, THE SO-CALLED “SCUDO FISCALE” DOES NOT EXCLUDE THE CONVICTION

In order to constitute the crime of money laundering  does not matter  the lawful or unlawful nature of the conduct, but the purpose of hiding the […]
14 May 2020

PRIVACY MANAGEMENT AT THE TIME OF COVID-19: PHASE TWO.

With the recent Prime Ministerial Decree of 26.04.2020, relating to the management of phase 2 of the epidemic, employers are asked for a commitment to apply […]
23 March 2020

SELF-LAUNDERING: THE CASSATION ADJUSTS THE PULL IN SELF-LAUNDERING

The recent ruling of the Cassation n. 9755/20 reinforces the case that determines the behavior of the accused who “can be exempt from criminal liability only […]