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22.11.2024New “Guidance to organizations on the offense of failure to prevent fraud” from the United Kingdom by Francesco Rubino, Azzurra Vezzà
22.10.2024Italian Supreme Court confirms confiscation of crime profits from companies in money laundering caseby Elisa Mazzucchelli
07.10.2024Die Grenze zwischen unkontrollierter Abfallablagerung und illegaler Deponie by Francesco Rubino
23.09.2024Crime committed abroad by the posted worker: is the company liable?by Francesco Rubino, Anna Fornasieri
16.07.2024The Corporate Sustainability Due Diligence Directive is law: consequences for companiesby Elisa Mazzucchelli
02.07.2024Der Oberste Gerichtshof zum Verhältnis zwischen dem Konkurs- und dem Geldwäschestraftatbestandby Francesco Rubino
