71 results found

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

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.

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.

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

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.

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...

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.

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.

In Italy, D.Lgs. n. 231/2001 introduced the principle of the administrative responsibility of companies for the crimes committed by the leaders and persons subject to their supervision (employees, suppliers, etc.) ...

"Siracusao Meravigliao" – this is the name of the investigation led by the Tommaso Pagano (public prosecutor) in Augusta, a small village in the vicinities of the Sicilian town of Syracuse...

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 Guidelines provide for a practical guidance for employers required to comply with the rules on whistleblowing set forth by the newly introduced discipline by the Italian Legislator.