società quotate reponsabilità degli Amministratori Archivi - Studio Legale Sarzana, Montagna & Associati

The Court of Cassation held that the entity's liability, pursuant to Legislative Decree 231/2001, exists even when the individual employee charged with the underlying crime has been acquitted for not having committed the crime. Specifically, the perpetrator of the underlying crime—an employee of the company—had been acquitted of the crime of stock market manipulation. http://www.avvocatopenale.net/

The new rules on false corporate communications and the fight against corruption, as set out in Law 69 of 27 May 2015, came into force on 14 June 2015. The law first of all provides for a general increase in penalties for crimes against the public administration, as well as, for what concerns the criminal offences of false accounting, the increase in Read more about Corporate Financial Statements and Corruption Laws. New provisions come into force.[…]

Tag: listed companies, directors' responsibilities

Corporate Criminal Liability and Financial Crimes. Legislative Decree 231/01

Corporate Financial Statements and Corruption Laws. New provisions come into force.