The Italian legal framework provides for the administrative (quasi-criminal) liability of companies for certain criminal offenses committed by their directors

In addition, some clients have been wrongly accused of market abuse and had profitable trades cancelled, lost money due to unfair margin policies, or experienced long delays in accessing their funds.

Alessandro De Nicola, Marco Dell'Antonia and Riccardo Caselle of Orrick's Italy team authored this overview to bribery and corruption laws and regulations

Italian law is basically based on Roman regulations. Especially for its civil and criminal law, it depends on both Roman regulations and French Napoleonic regulations.

Consob has published in its Legal Journals the minutes of the conference entitled "Independent Authorities, Anti-Corruption and Whistleblowing: Open Issues"...

The French have taken a consistently hard line with the UK over Brexit and today Mr. Macron confirmed that France would impose a visa system on the British who wished to travel to France if the UK leaves the EU with no deal or any special arrangements in place.

The Italian Data Protection Authority has ruled that digital forensics activities conducted during internal corporate investigations must comply with data protection regulations. Following an anonymous whistleblowing report, a company's forensic examination of a senior executive's email and storage was deemed unlawful due to failures in information provision, data processor appointment, and adherence to data minimisation principles.

Giambrone's Forex Fraud lawyers are advising clients in relation to potential claims against UBS in relation to the non-execution of stop losses after the removal of the CHF EUR peg by the Swiss National Bank.

Northern Ireland does not have an offence specifically relating to upskirting but places it into the category of outraging public decency.

Many hundreds of people around the world are targeted each day by disreputable fraudulent brokers.

Google has given notice that from June 2018 any advertisers who wish to advertise services involving Contracts for Difference...

Once an individual has decided to try their luck trading in forex they are then faced with a decision as to which broker they should trade with.

Multinationals operating in Italy should develop and implement a compliance system in line with the requirements and standards provided for by Decree No. 231/01.

Despite the high level of abuse only 20 per cent of the victims report the incidents to the police.

Many hundreds of people around the world are targeted each day by disreputable fraudulent brokers.

An Italian court has convicted seven scientists and experts of manslaughter for failing to adequately warn residents when an earthquake struck central Italy in 2009 killing more than 300 people.

Giambrone’s Forex Lawyers ready to sue five of the world’s largest banks which have been collectively fined £2.6bn by UK and US regulators over allegations of forex fraud and foreign exchange market rigging.

The scourge of financial fraud continues to expand with Forex and binary options fraud, in particular, gaining ground globally.

Il Garante Privacy ha stabilito con provvedimento del 4 marzo 2026 che le attività di digital forensics nelle indagini interne aziendali costituiscono trattamento di dati personali soggetto alla normativa privacy.

The banishment of the bogus binary options industry operating out of Israel has seen the exit of thousands of people formerly employed in the fraudulent firms.