CRIMINAL RISK MANAGEMENT IN M&A 22/06/2022 Publications “Criminal risk management in M&A”, in RM News of ANRA National Association of Risk Managers and Corporate Insurance Managers Condividi Twitter Facebook LinkedIn Email Altri articoli PublicationsNO CASH PAYMENT: COMPLIANCE CHARGES AGGRAVATED BY DOUBTS OF INTERPRETATIONPublications PublicationsDISCOMFORT INSIDE: BEYOND THE WALLS OF THE PRISONPublications PublicationsWHISTLEBLOWING: PENAL PROFILESPublications PublicationsTAX HAVENS AND OFFSHORE COMPANIES: THE FRONTIER BETWEEN THE LEGAL AND THE CRIMINALLY RELEVANTPublications PublicationsCRIMINAL AND LABOR LAW LIABILITY OF THE EMPLOYER AND THE ENTITY PURSUANT TO LEGISLATIVE DECREE 231/2001 FOR CONTAGION FROM COVID-19Publications PublicationsTHE CONTRACTOR’S AND CUSTOMER’S LIABILITY FOR ENVIRONMENTAL CRIME: A RECENT JUDICIAL ARREST IN COMPLIANCE WITH THE MOST STRICT GUIDELINESPublications PublicationsTHE CRIMINAL PROTECTION OF CORPORATE ASSETSPublications NewsPublicationsCRYPTO-SCAMS: EVERYTHING YOU NEED TO KNOW FOR CRIMINAL PROTECTIONNews · Publications
PublicationsTAX HAVENS AND OFFSHORE COMPANIES: THE FRONTIER BETWEEN THE LEGAL AND THE CRIMINALLY RELEVANTPublications
PublicationsCRIMINAL AND LABOR LAW LIABILITY OF THE EMPLOYER AND THE ENTITY PURSUANT TO LEGISLATIVE DECREE 231/2001 FOR CONTAGION FROM COVID-19Publications
PublicationsTHE CONTRACTOR’S AND CUSTOMER’S LIABILITY FOR ENVIRONMENTAL CRIME: A RECENT JUDICIAL ARREST IN COMPLIANCE WITH THE MOST STRICT GUIDELINESPublications