Un'altra iniziativa di notevole rilevanza adottata dal Governo, allo scopo di contrastare l'emergenza sanitaria in atto in Italia, riguarda il Decreto del Presidente del Consiglio...

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

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

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...

Ai sensi del disposto di cui all'art.

Extradition is a mechanism for international cooperation among sovereign States, it consists in the procedure by which a State (the requested State) turns over to another State (the requesting State) an individual charged with a crime ...

Litigation in Italy has been unavoidably affected by the novel coronavirus (COVID-19) pandemic.

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.

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.

Vendita piramidale: è legale in Italia? Leggi qui per capire la normativa e le differenze con le altre tipologie di marketing.

The legal asset protected by this criminal law is the estate.

Criminal rehabilitation is a process that leads to the extinction of the effects of criminal convictions and additional penalties.

Drug trafficking is considered "international" when the unlawful activity contains an element of transnationality, meaning it involves more than one State from a material, personal, or legal standpoint.

When there is an international arrest warrant for an individual, whilst waiting for extradition the individual is deprived of their passport. If the precautionary period lapses ...

The Court of Cassation has ruled that, in the case of road killing, the charge must be limited to one charge, even in the case of driving while intoxicated or under the influence of drugs.

The Italian Government has issued Legislative Decree 141/2024, reorganizing customs regulations and revising the system of tax, administrative, and criminal sanctions.

On January 9, 2026, Legislative Decree No. 210 of December 31, 2025 entered into force, amending and supplementing Legislative Decree No. 231/2007 (the "AML Decree")...

The Italian Court of Cassation, Criminal Section[1] has recently revised its previous interpretation of Article 167 of the new Privacy Code.

The Management Committee is the collective body of Port System Authorities hereinafter, "PSAs"), which includes: (i) the President of the PSA, ...

A cybercrime is any illegal activity that involves a computer, network, or digital device as the primary tool, target, or place where the crime occurs. Essentially, it's crime in the digital world.