WHISTLEBLOWING: PENAL PROFILES 22/06/2019 Publications “Whistleblowing: criminal profiles”, edited by Avv. Giovanni Briola, published in the DDP magazine of the Italian Association for Personnel Management – March 2018 Condividi Twitter Facebook LinkedIn Email Altri articoli PublicationsTHE CRIMINAL PROTECTION OF CORPORATE ASSETSPublications 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 PublicationsNO CASH PAYMENT: COMPLIANCE CHARGES AGGRAVATED BY DOUBTS OF INTERPRETATIONPublications NewsPublicationsCRYPTO-SCAMS: EVERYTHING YOU NEED TO KNOW FOR CRIMINAL PROTECTIONNews · Publications PublicationsTHE CONTRACTOR’S AND CUSTOMER’S LIABILITY FOR ENVIRONMENTAL CRIME: A RECENT JUDICIAL ARREST IN COMPLIANCE WITH THE MOST STRICT GUIDELINESPublications PublicationsCRIMINAL SANCTIONS AND GDPRPublications PublicationsCRIMINAL RISK MANAGEMENT IN M&APublications
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