News
- Greco Evaluation Report Italy
- European Arrest Warrant: expert opinion gave by the Firm
- Italian Fiscal Reform
- New EU Anti Money Laundering directive
- New Italian Law Environmental Crimes
- A brief introduction to D.LGS. 231/01
- Directive 2012/13/EU
- FSA final notice & finma summary report about UBS trading lossess in London
- Order of CFCT against Barclays for LIBOR’s and EURIBOR’s manipulations
OECD working group on bribery: report 2014
OECD Working group on Bribery
2014 Data of Enforcement of the Anty-Bribery Convention