White Collar Crimes, Compliance and Investigations Archives - Studio Legale De Berti Jacchia Franchini Forlani

DEFINIZIONE DEL MERCATO RILEVANTE. LE PRINCIPALI NOVITÀ DELLA COMUNICAZIONE RIVEDUTA

marketude February 22, 2024EU and Competition, Marco Stillo, Perspectives, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Compliance, Perspectives

L’ATTESO REGOLAMENTO SULL’INTELLIGENZA ARTIFICIALE E LE NUOVE SFIDE DI COMPLIANCE PER LE IMPRESE – February 5th, 2024

marketude February 5, 2024Alessandro Foti, Armando Ambrosio, Data Protection, Digital Tech and Cybersecurity, Digital/Tech, Events, Giulia Beneduci, Intellectual Property, Jacopo Piemonte, Perspectives, Silvia Bolognani, Tax, White Collar Crimes, Compliance and Investigations

[x_icon type="map-marker"] Event in presence and webinar[br]
[x_icon type="calendar"] February 5th, 2024[br]
[x_icon type="user"] Armando Ambrosio, Alessandro Foti, Jacopo Piemonte, Adriano Garofalo, Giulia Beneduci, Silvia Bolognani

L’ATTESO REGOLAMENTO SULL’INTELLIGENZA ARTIFICIALE – PODCAST

marketude January 17, 2024Data Protection, Digital Tech and Cybersecurity, Digital/Tech, In the Press, Jacopo Piemonte, Podcasts, Silvia Bolognani, White Collar Crimes, Compliance and Investigations

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I RISTORANTI ITALIANI SONO PET FRIENDLY?

marketude January 15, 2024Barbara Calza, Food and Beverage, In the Press, Publications, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Agri-food, Compliance

FOOD TRUCK, TRA REQUISITI E AUTORIZZAZIONI

marketude September 20, 2023Barbara Calza, Food and Beverage, In the Press, Product Liability and Safety, Publications, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Agri-food, Compliance, Product Liability and Safety

IL PARLAMENTO EUROPEO APPROVA IL TESTO DEL MICA: VERSO LA PRIMA REGOLAMENTAZIONE ONNICOMPRENSIVA DELLE CRIPTO-ATTIVITÀ

marketude May 11, 2023Andrea Palumbo, Digital/Tech, EU and Competition, Paolo Barbanti Silva, Publications, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Compliance, Digital/Tech

PICCOLA RISTORAZIONE: UN’ALTERNATIVA ALLA RISTORAZIONE TRADIZIONALE

marketude October 28, 2022Barbara Calza, Food and Beverage, In the Press, Product Liability and Safety, Publications, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Agri-food, Product Liability and Safety, Compliance

NEUTRALITÀ DELLA RETE. LE NUOVE LINEE GUIDA DEL BEREC SI CONFORMANO ALLE PRONUNCE DELLA CORTE DI GIUSTIZIA

marketude September 1, 2022Andrea Palumbo, EU and Competition, IT & TMT, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, IT&TMT, Compliance

EU POLICY-MAKERS MAKE A STEP FORWARD ON DIGITAL FINANCE. TRANSPARENCY, RESPONSIBILITIES AND LICENSING OF EU CRYPTO-ASSET SERVICE PROVIDERS

marketude August 4, 2022Alessandro Foti, Andrea Palumbo, Banking and Finance, Digital/Tech, EU and Competition, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Digital/Tech, Fintech, Crypto, Blockchain, Dlt, Compliance

REQUISITI STRUTTURALI E IGIENICO-SANITARI PER LE ATTIVITÀ DI RISTORAZIONE

marketude July 4, 2022Barbara Calza, Consumer and Retail, Food and Beverage, In the Press, Publications, Real Estate and retail, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Agri-food, Consumer and Retail, Compliance, Real Estate

IN ATTESA DEL CYBER RESILIENCE ACT. LE OPZIONI ALL’ESAME DELLA COMMISSIONE A VALLE DELLA CONSULTAZIONE PUBBLICA

marketude June 28, 2022Andrea Palumbo, Data Protection, Digital Tech and Cybersecurity, EU and Competition, Product Liability and Safety, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Data Protection and Cybersecurity, Compliance, Product Liability and Safety

SULL’ONDA DELLA CRISI UCRAINA SVEZIA E FINLANDIA RICHIEDONO L’ADESIONE ALLA NATO

marketude June 7, 2022EU and Competition, Marco Stillo, Perspectives, Publications, Roberto A. Jacchia, Ukraine and international sanctions, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Compliance, Perspectives

IL NUOVO REGOLAMENTO SUGLI ACCORDI VERTICALI (VBER) ENTRA IN VIGORE IL 1° GIUGNO 2022

marketude May 31, 2022Andrea Palumbo, EU and Competition, Perspectives, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Compliance, Perspectives

LE PRINCIPALI NOVITÀ 2022 DEL CODICE DEONTOLOGICO DI FARMINDUSTRIA

marketude May 13, 2022Marco Stillo, Perspectives, Pharmaceuticals and Life Sciences, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Compliance, Pharmaceuticals and Life Sciences, Perspectives

SICUREZZA E DIFESA COMUNE. IL CONSIGLIO APPROVA LA BUSSOLA STRATEGICA

marketude April 11, 2022EU and Competition, Marco Stillo, Perspectives, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Compliance, Perspectives

LA RÉGLEMENTATION DE LA REPRÉSENTATION D’INTÉRÊTS EN FRANCE ET EN ITALIE

marketude March 24, 2022France, Publications, Sophie Bertoletto, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Compliance

NOVEL FOOD

marketude January 26, 2022Barbara Calza, Food and Beverage, In the Press, Product Liability and Safety, Publications, Sustainability, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Compliance, Agri-food, Product Liability and Safety, Sustainability

MALATTIE RARE. IL NUOVO TESTO UNICO È LEGGE

marketude November 8, 2021Marco Stillo, Perspectives, Pharmaceuticals and Life Sciences, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Pharmaceuticals and Life Sciences, Compliance, Perspectives

LE DISAVVENTURE DELLO STATO DI DIRITTO. IL VICE-PRESIDENTE DELLA CORTE DI GIUSTIZIA INFLIGGE UNA STORICA PENALITÀ DI MORA ALLA POLONIA

marketude November 3, 2021EU and Competition, Marco Stillo, Perspectives, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Compliance, Perspectives

LA POLONIA ATTACCA FRONTALMENTE IL PRIMATO DEL DIRITTO EUROPEO. QUALE FUTURO PER L’UNIONE?

marketude October 21, 2021EU and Competition, Marco Stillo, Perspectives, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Compliance, Perspectives

GLI ALLERGENI

marketude October 4, 2021Barbara Calza, Food and Beverage, In the Press, Intellectual Property, Publications, Railways, Shipping and Aviation, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Compliance, Agri-food, Intellectual Property, Logistics

FOOD DELIVERY

marketude September 3, 2021Barbara Calza, Data Protection, Digital Tech and Cybersecurity, Food and Beverage, In the Press, Intellectual Property, Publications, Railways, Shipping and Aviation, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Compliance, Agri-food, Intellectual Property, Data Protection and Cybersecurity

FOOD DELIVERY, CHI È RESPONSABILE?

marketude July 1, 2021Barbara Calza, Food and Beverage, In the Press, Product Liability and Safety, Publications, Railways, Shipping and Aviation, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Compliance, Agri-food, Product Liability and Safety

GHOST RESTAURANT E DARK KITCHEN

marketude June 8, 2021Barbara Calza, Food and Beverage, In the Press, Publications, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Compliance, Agri-food

BREXIT, UNA SEPARAZIONE NEL SEGNO DELL’INCERTEZZA

marketude March 15, 2021EU and Competition, In the Press, International Arbitration, Litigation and Dispute Resolution, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

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VENDITA DI BIGLIETTI E ABBONAMENTI CALCISTICI. L’AGCM CONCLUDE L’ISTRUTTORIA PER UNDICI SOCIETÀ DI SERIE A

marketude February 26, 2021Leisure, Sports, Sponsoring and Tourism, Marco Stillo, Publications, Roberto A. Jacchia, Society, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Leisure, Sports, Sponsoring and Tourism, Compliance, Society

DIRITTI UMANI, AMBIENTE E RESPONSABILITÀ DELLE IMPRESE. IL PARLAMENTO EUROPEO VARA LA DUE DILIGENCE OBBLIGATORIA DELLE CATENE DI APPROVVIGIONAMENTO

marketude December 23, 2020Energy and Environment, Esmeralda Dedej, EU and Competition, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Energy and Environment, Compliance

PANDEMIA E DIGITALIZZAZIONE, AZIENDE SEMPRE PIÙ COLPITE DAL CYBERCRIME

marketude December 7, 2020Administrative, Regulatory and Public Procurement, Data Protection, Digital Tech and Cybersecurity, In the Press, IT & TMT, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

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CYBERCRIME, ALLARME NELLE AZIENDE PER GLI ATTACCHI DEGLI HACKER

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RICICLAGGIO DI DENARO E FINANZIAMENTO AL TERRORISMO. LA NUOVA STRATEGIA DI CONTRASTO DELLA COMMISSIONE

marketude August 24, 2020EU and Competition, Marco Stillo, Perspectives, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Eu and Competition, Compliance, Perspectives

NEW COMPETITION TOOL. LA COMMISSIONE CONSULTA GLI STAKEHOLDERS

marketude June 19, 2020EU and Competition, Marco Stillo, Perspectives, Publications, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] EU and Competition, Compliance, Perspectives

RUSSIA 2020: TAKE CARE AND THINK DIGITAL – Webinar CCIR, June 18th, 2020

marketude June 18, 2020Armando Ambrosio, Coronavirus, Data Protection, Digital Tech and Cybersecurity, Events, Intellectual Property, Russia, White Collar Crimes, Compliance and Investigations

[x_icon type="map-marker"] Webinar CCIR[br]
[x_icon type="calendar"] June 18th, 2020[br]
[x_icon type="user"] Armando Ambrosio

FASE 2: FOCUS SULLA NORMATIVA FISCALE, LEGALE E GIUSLAVORISTICA PER IL RILANCIO – Webinar Assosvezia, May 20th, 2020

marketude May 20, 2020Banking and Finance, Coronavirus, Employment, Events, Giuseppe Cristiano, Giuseppina Zoccali, Guido Callegari, Massimiliano Gazzo, Michelangelo Cicogna, Tax, White Collar Crimes, Compliance and Investigations

[x_icon type="map-marker"] Webinar Assosvezia[br]
[x_icon type="calendar"] May 20th, 2020[br]
[x_icon type="user"] Michelangelo Cicogna, Massimiliano Gazzo, Giuseppe Cristiano, Guido Callegari, Giuseppina Zoccali

EMERGENZA CORONAVIRUS: IMPATTI SULLA RESPONSABILITÀ DEGLI ENTI EX D.LGS. 231/2001 – PARTE 1

marketude May 5, 2020Coronavirus, Jacopo Piemonte, Michelangelo Cicogna, Perspectives, Publications, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Coronavirus, Compliance, Perspectives

EMERGENZA CORONAVIRUS: POSSIBILI IMPATTI SULLA RESPONSABILITA’ DEGLI ENTI EX D.LGS. 231/2001

marketude March 31, 2020Administrative, Regulatory and Public Procurement, Coronavirus, Corporate, Companies and Insolvency, Corporate, M&A and Commercial, Perspectives, Publications, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Coronavirus, Compliance, Perspectives

RUSSIA: DAL BIANCO E NERO AL COLORE – Rome, March 9th, 2020

marketude March 9, 2020Armando Ambrosio, Corporate, M&A and Commercial, Events, Russia, White Collar Crimes, Compliance and Investigations

[x_icon type="map-marker"] Rome[br]
[x_icon type="calendar"] March 9th, 2020[br]
[x_icon type="user"] Armando Ambrosio

COMMERCIALIZZAZIONE DEI DIRITTI AUDIOVISIVI. L’AGCM APPROVA LE LINEE GUIDA PER IL TRIENNIO 2021-2024

marketude February 12, 2020Leisure, Sports, Sponsoring and Tourism, Marco Stillo, Publications, Roberto A. Jacchia, Society, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Leisure, Sports, Sponsoring and Tourism, Society, Compliance

231 E REATI TRIBUTARI: CONFERME E (PREVEDIBILI) NOVITÀ DELLA LEGGE DI CONVERSIONE DEL “DECRETO FISCALE”

marketude January 20, 2020Corporate, M&A and Commercial, Orsola Galasso, Publications, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Corporate and Commercial, Compliance

VENDITA DI BIGLIETTI E ABBONAMENTI. NOVE SOCIETÀ DI SERIE A NEL MIRINO DELL’AGCM

marketude January 8, 2020Leisure, Sports, Sponsoring and Tourism, Marco Stillo, Publications, Roberto A. Jacchia, Society, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Compliance, Leisure, Sports, Sponsoring and Tourism, Society

D.LGS. 231/2001 E REATI TRIBUTARI: NOVITÀ IN ARRIVO

marketude November 22, 2019Corporate, M&A and Commercial, Orsola Galasso, Publications, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Corporate and Commercial, Compliance

SYNDICATED LOANS E PROFILI ANTITRUST. LA RELAZIONE AD HOC DELLA COMMISSIONE

marketude September 2, 2019Banking and Finance, EU and Competition, Marco Stillo, Publications, Roberto A. Jacchia, Society, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Society, Compliance, Banking and Finance, EU and Competition

ANTITRUST. GOOGLE NUOVAMENTE SOTTO INDAGINE DA PARTE DELLA FEDERAL TRADE COMMISSION

marketude August 22, 2019IT & TMT, Marco Stillo, Publications, Roberto A. Jacchia, Society, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Society, Compliance, IT & TMT

NORMATIVA CITES – QUALI OBBLIGHI PER LE AZIENDE?

marketude January 14, 2019EU and Competition, Fashion and Luxury, Publications, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Compliance, EU and Competition, Fashion and Luxury

ANTITRUST, SÌ ALLE BEST PRACTICES PER AVERE IMPRESE CONCORRENZIALI

marketude November 26, 2018EU and Competition, In the Press, Roberto A. Jacchia, White Collar Crimes, Compliance and Investigations

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ROUND TABLES ASLA – 8 TAVOLE ROTONDE SULLA CORPORATE COMPLIANCE – Milan, November 14th, 2018

marketude November 14, 2018Corporate, M&A and Commercial, Events, White Collar Crimes, Compliance and Investigations

[x_icon type="map-marker"] Milan[br]
[x_icon type="calendar"] November 14th, 2018[br]
[x_icon type="user"] Irene Picciano

L’AGCM HA ADOTTATO LE NUOVE LINEE GUIDA SULLA COMPLIANCE ANTITRUST

marketude November 7, 2018Administrative, Regulatory and Public Procurement, Corporate, M&A and Commercial, EU and Competition, Publications, Roberto A. Jacchia, Society, White Collar Crimes, Compliance and Investigations

[x_icon type="tag"] Society, Compliance, EU and Competition, Administrative and Public Law, Corporate and Commercial

GDPR E WHISTLEBLOWING: LA SOLUZIONE PRATICA PER ADEGUARSI – Milan, June 28th, 2018

marketude June 28, 2018Data Protection, Digital Tech and Cybersecurity, Events, IT & TMT, White Collar Crimes, Compliance and Investigations

[x_icon type="map-marker"] Milan[br]
[x_icon type="calendar"] June 28th, 2018[br]
[x_icon type="user"] Irene Picciano

CORPORATE COMPLIANCE: TAVOLE ROTONDE 2017 – Milan, November 15th, 2017

marketude November 15, 2017Corporate, M&A and Commercial, Events, White Collar Crimes, Compliance and Investigations

[x_icon type="map-marker"] Milan[br]
[x_icon type="calendar"] November 15th, 2017[br]
[x_icon type="user"] Irene Picciano

LOTTA ALLA CORRUZIONE, AVVOCATURA IN PRIMA LINEA

marketude April 18, 2017Antonella Terranova, In the Press, White Collar Crimes, Compliance and Investigations

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ASLA SULLA CORPORATE COMPLIANCE A MILANO

marketude May 16, 2016In the Press, White Collar Crimes, Compliance and Investigations

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CORPORATE COMPLIANCE – Milan, May 10th, 2016

marketude May 10, 2016Corporate, M&A and Commercial, Events, White Collar Crimes, Compliance and Investigations

[x_icon type="map-marker"] Milan[br]
[x_icon type="calendar"] May 10th, 2016[br]
[x_icon type="user"] Irene Picciano

COMPLIANCE IN RUSSIA: LEGISLATION TRENDS – Moscow, September 24th, 2015

marketude September 24, 2015Andrey Morozov, Armando Ambrosio, Corporate, M&A and Commercial, Events, Igor Brazhevsky, Massimiliano Gazzo, Tax, White Collar Crimes, Compliance and Investigations

[x_icon type="map-marker"] Moscow[br]
[x_icon type="calendar"] September 24th, 2015[br]
[x_icon type="user"] Armando Ambrosio, [x_icon type="user"] Massimiliano Gazzo, [x_icon type="user"] Igor Brazhevsky, [x_icon type="user"] Andrey Morozov