Category Archive

Below you'll find a list of all posts that have been categorized as “Compliance”

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

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

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

NEW COMPETITION TOOL. LA COMMISSIONE CONSULTA GLI STAKEHOLDERS

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

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

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

marketude June 18, 2020 Armando Ambrosio, Compliance, Coronavirus, Data Protection and Cybersecurity, Events, Intellectual Property, Russia

[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, 2020 Banking and Finance, Compliance, Coronavirus, Employment and Pensions, Events, Giuseppe Cristiano, Giuseppina Zoccali, Guido Callegari, Massimiliano Gazzo, Michelangelo Cicogna, Tax

[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, 2020 Compliance, Coronavirus, Jacopo Piemonte, Michelangelo Cicogna, Perspectives, Publications

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

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

marketude March 31, 2020 Administrative and Public Law, Compliance, Coronavirus, Corporate and Commercial, Corporate, Companies and Insolvency, Perspectives, Publications

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

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

marketude March 9, 2020 Armando Ambrosio, Compliance, Corporate and Commercial, Events, Russia

[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, 2020 Compliance, Leisure, Sports, Sponsoring and Tourism, Marco Stillo, Publications, Roberto A. Jacchia, Society

[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, 2020 Compliance, Corporate and Commercial, Orsola Galasso, Publications

[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, 2020 Compliance, Leisure, Sports, Sponsoring and Tourism, Marco Stillo, Publications, Roberto A. Jacchia, Society

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

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

marketude November 22, 2019 Compliance, Corporate and Commercial, Orsola Galasso, Publications

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

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

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

[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, 2019 Compliance, IT & TMT, Marco Stillo, Publications, Roberto A. Jacchia, Society

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

NORMATIVA CITES – QUALI OBBLIGHI PER LE AZIENDE?

marketude January 14, 2019 Compliance, EU and Competition, Fashion and Luxury, Publications

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

ANTITRUST, SÌ ALLE BEST PRACTICES PER AVERE IMPRESE CONCORRENZIALI

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

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

marketude November 14, 2018 Compliance, Corporate and Commercial, Events

[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, 2018 Administrative and Public Law, Compliance, Corporate and Commercial, EU and Competition, Publications, Roberto A. Jacchia, Society

[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, 2018 Compliance, Data Protection and Cybersecurity, Events, IT & TMT

[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, 2017 Compliance, Corporate and Commercial, Events

[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, 2017 Antonella Terranova, Compliance, In the Press

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ASLA SULLA CORPORATE COMPLIANCE A MILANO

marketude May 16, 2016 Compliance, In the Press

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CORPORATE COMPLIANCE – Milan, May 10th, 2016

marketude May 10, 2016 Compliance, Corporate and Commercial, Events

[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, 2015 Andrey Morozov, Armando Ambrosio, Compliance, Corporate and Commercial, Events, Igor Brazhevsky, Massimiliano Gazzo, Tax

[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

ANTITRUST COMPLIANCE PROGRAMS: IMPACT AND BENEFITS FOR MULTINATIONAL COMPANIES – Milan, May 27th, 2015

marketude May 27, 2015 Compliance, EU and Competition, Events

[x_icon type="map-marker"] Milan[br]
[x_icon type="calendar"] May 27th, 2015[br]
[x_icon type="user"] Irene Picciano

I PROGRAMMI DI COMPLIANCE ANTITRUST – Milan, June 25th, 2014

marketude June 25, 2014 Compliance, Events

[x_icon type="map-marker"] Milan[br]
[x_icon type="calendar"] June 25th, 2014[br]
[x_icon type="user"] Irene Picciano

CAOS 231 SUI REATI PRESUPPOSTO

marketude February 10, 2014 Compliance, In the Press, Michelangelo Cicogna

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L'EVOLUZIONE DELLA COMPLIANCE NELLE SOCIETÀ E NEI GRUPPI DI SOCIETÀ: DA COSTO A MODELLO DI SVILUPPO? IMPLICAZIONI IN TEMA DI ANTITRUST E 231 – Milan, November 11st, 2013

marketude November 11, 2013 Compliance, EU and Competition, Events

[x_icon type="map-marker"] Milan[br]
[x_icon type="calendar"] November 11st, 2013[br]
[x_icon type="user"] Irene Picciano

ONLINE & SOCIAL MEDIA MARKETING COMPLIANCE – Milan, July 3rd, 2013

marketude July 3, 2013 Compliance, Data Protection and Cybersecurity, Events, Giovanna Bagnardi, IT & TMT

[x_icon type="map-marker"] Milan[br]
[x_icon type="calendar"] July 3rd, 2013[br]
[x_icon type="user"] Giovanna Bagnardi

UNA BUONA COMPLIANCE PER LA 231

marketude August 20, 2012 Compliance, In the Press, Michelangelo Cicogna

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