Categoria: Compliance and Corporate Governance
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MODELS 231: LET’S SEE WHAT HAS CHANGED AT THE BEGINNING OF 2024.
The first months of 2024 can be considered crucial in the area of corporate criminal liability, as the legislator has already intervened twice by extending and amending the catalogue of ‘predicate offences’. In particular: 1. with law no. 6/2024, which came into force on 8 February 2024, concerning “Sanctioning provisions on the destruction, dispersion, deterioration,…
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MODELS 231: THE JUSTICE DECREE INTERVENES ON ARTICLES 24 AND 25-OCTIES.1 OF LEGISLATIVE DECREE 231 BY EXTENDING THE CATALOGUE OF ‘PREDICATE OFFENCES’ FOR THE LIABILITY OF ENTITIES
On 9 October 2023, Law no. 137 was published in the Official Gazette, converting with amendments Decree-Law no. 105 of 10 August 2023, which, among other things, implemented a new extension of the catalogue of ‘predicate offences’ for the liability of entities for offences, regulated by Legislative Decree no. 231/2001. In particular, the legislator, by…