Pietro Fioruzzi

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Introduction

In this three-part series, we discuss recent developments relating to whistleblower programs in the United States (read here). Second, we review whistleblower initiatives in other jurisdictions over the past year (read here). Third, we consider emerging issues and considerations for companies in relation to whistleblower reports.Continue Reading Whistleblowing in Focus: Recent Developments, Emerging Issues, and Considerations for Companies. Part Three: Looking Ahead

Introduction

In this three-part series, we discuss recent developments relating to whistleblower programs in the United States.  Second, we review whistleblower initiatives in other jurisdictions over the past year.  Third, we consider emerging issues and considerations for companies in relation to whistleblower reports.Continue Reading Whistleblowing in Focus: Recent Developments, Emerging Issues, and Considerations for Companies. Part Two: Global Developments

On July 30, 2020, Italian Legislative Decree no. 75 went into effect, introducing amendments to the Italian Criminal Code and a new set of criminal offences in the context of corporate liability under Legislative Decree no. 231 of June 8, 2001, among which a number of tax crimes.

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In the much-awaited Judgment No. 63, filed on March 21, 2019 and published on March 27, 2019 on Issue No. 13 of the Italian Official Gazette, the Italian Constitutional Court found that the principle of retroactive application of the most favorable law applies to the administrative penalties set forth under Legislative Decree No. 58 of…