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Corporate Compliance under Italian law | Avv. RA Marco Rampf, LL.M.
CORPORATE COMPLIANCE UNDER ITALIAN LAW
The principle of "personal liability" has always been considered an insuperable obstacle to holding a company criminally liable according to Italian public and criminal law. This obstacle was nevertheless overcome with the implementation of law 231/2001, which sets forth - for the first time - a direct and autonomous responsibility for companies, that arises when people in a company (directors, officers or employees) commit a crime that is expressly listed in law 231 as an eligible crime.
In this podcast episode of REPOD, the podcast channel of…
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