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Article
Don't Keep Quiet About Being Scammed
Many people feel so embarrassed and upset when they find themselves a victim of a financial scam that they do not report it or mention it to anyone.
ItalyCriminal Law
Giambrone
Article
La Responsabilità Amministrativa Degli Enti Si Estende Ai Delitti In Materia Di Trattamento Dei Dati Personali. Novità Introdotte Dal D.L. N. 93/2013
Il D.l. 14 agosto 2013, n. 93, entrato il vigore lo scorso 17 agosto, è destinato ad avere un forte impatto sulle società commerciali e sulle associazioni private soggette alle disposizioni del D.lgs. 231/2001, per il significativo ampliamento del catalogo di reati presupposto della responsabilità amministrativa degli enti.
ItalyPrivacy

Emlex

Italy Enlarges Corporate Criminal Liability To Encompass EU VAT Frauds

On July 15, 2020, the Italian Government issued Legislative Decree no. 75 (the "Decree"), implementing Directive (EU) 2017/1371 (known as the "PIF Directive") aimed at ensuring the...

European UnionTax

Cleary Gottlieb Steen & Hamilton LLP

A New Cybercrime Court Complex To Be Built Close To Fleet Street

The City of London Corporation, HM Courts and Tribunal Services, the Ministry of Justice and senior judges are backing the plan to build a specialist court which will principally focus on the rising "new age" crimes of ...

ItalyTechnology

The Supreme Court On Tax Fraud In Connection With Labor Exploitation

On July 9, 2025, the Italian Supreme Court issued a significant judgment (No. 25167/2025) concerning liability for fraudulent tax return filing through the use of invoices for non-existent...

ItalyCriminal Law

Forex: The Trial Of Lee Elbaz Is Set

After the decisive arrest by the United States in September 2017, several hearings followed during the awaited trial date of Lee Elbaz, former CEO of the Israeli Forex company,

ItalyCriminal Law

Boccadutri International Law Firm

Italy Scores Anticorruption Own Goal

The Italian Government recently approved a bill known as the Spazzacorrotti, or "Bribe Destroyer." The anti-establishment Movimento 5 Stelle, or Five Star Movement

ItalyCriminal Law

Squire Patton Boggs LLP

Notice / Warning

The Boccadutri Law Firm informs users, and especially its clients, that it has become aware of potential malfeasance and fraudulent actions committed through the unauthorised use of the name of the same Firm.

ItalyCriminal Law

Boccadutri International Law Firm

Italy Widens Criminal Corporate Liability With A New Decree No. 75 To Harmonise With The EU

The Italian government issued a Legislative Decree No. 75 on 15 July 2020 in order to implement EU Directive 2017/1371, also known as the PIF Directive which is intended to support the ongoing harmonisation of the EU Member States' criminal laws.

ItalyCriminal Law

Computer Fraud With Digital Identity Theft Or Improper Use. Italian Law

Let's try to imagine how many times in a typical day it would be possible for someone to steal our data and take our place.

The Dark Events Of OneCoin

OneCoin, a trading society that was, until recently, active on the market, with one of it's cofounders on the run from police, ...

ItalyTechnology

Boccadutri International Law Firm

Frode Informatica Con Furto O Indebito Utilizzo Dell’identità Digitale

Proviamo ad immaginare in una nostra giornata-tipo quante volte esiste la concreta possibilità che qualcuno acquisisca i nostri dati e si trasformi in noi!

DUI Penalties In Italy: All News

The aforementioned Article punishes some behaviors by applying a simple administrative penalty, while others may constitute a crime.

Arnone & Sicomo

Whistleblowing: Tips For Business Companies (2nd Part)

Continuing with the analysis of the Whistleblowing Reporting System (hereinafter "Whistleblowing"), today we focus our attention on the obligations connected with the Organisation ...

ItalyEmployment and HR

ICT Legal Consulting

Amendment To The Private Bribery Offence

The repression of private bribery has always been a sensitive issue at international level.

ItalyCriminal Law

Crimes That Can Be Prosecuted On A Partisan Complaint: Change

Opening the scope on offenses that can be prosecuted on partisan complaint, Legislative decree no. 36 has extended the ability to prosecute in crimes against person and property.

ItalyCriminal Law

Boccadutri International Law Firm

Fight Against Forex Scams: Excellent Arrests

A series of checks by the FBI it proved enough to stop Lee Elbaz, CEO of Yuokom, suspected of having scammed hundreds of Americans.

ItalyCriminal Law

Boccadutri International Law Firm

Italian Anticorruption Authority Publishes Draft Guidelines On Whistleblowing Internal Reporting Channels

On November 7, 2024, the Italian Anticorruption Authority (ANAC or the Authority) made available for a preliminary consultation the "Draft Guidelines on Whistleblowing Internal Reporting Channels...

ItalyCriminal Law

McDermott Will & Emery

The Nidalina Case: Arrests And Seizures

A series of arrests linked to the bankruptcy of Nidalina Group and to the fraud that the investment system concealed. The seizure of 20 million euros gives hope to those who lost their money.

ItalyFinance and Banking

Boccadutri International Law Firm

The Venice Investment Group

The Venice Forex Investment group trial has begun in Pordenone, accused of having only partially focused on Forex market investments with customers' money and having pocketed the rest.

ItalyFinance and Banking

Boccadutri International Law Firm

Showing 21–40 of 71 results

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