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"...

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.

On-line Hate Crimes are finally to be taken as seriously as Face-to-Face abuse.

With 91 people having been sent to prison in Italy for fraudulently selling farmland, the country can claim a success in its efforts to combat the abuse of European Union (EU) subsidies.

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!

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.

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...

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

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.

I beni culturali contribuiscono a formare l’identità di un popolo e la lesione del patrimonio archeologico, storico e artistico di una Nazione infligge a quest’ultima una ferita permanente.

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.