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Results: 1-7 of 7

Corporate liability: the Italian Supreme Court extends the scope of application of Legislative Decree No. 2312001

  • DLA Piper LLP
  • -
  • Italy
  • -
  • July 23 2014

The Italian Supreme Court has reconsidered the possibility of applying Legislative Decree No. 2312001 (the "Decree") not only to the offence of

Violazioni amministrative e penali in presenza di un unico fatto: le recenti posizioni della corte europea dei diritti dell’uomo e della corte di cassazione

  • DLA Piper LLP
  • -
  • European Union, Italy
  • -
  • June 13 2014

Nell’ordinamento italiano la condotta di chi manipola il mercato può comportare sia una sanzione penale (ex art. 185 Testo Unico Finanza - ‘TUF’) che

Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014

  • Eversheds LLP
  • -
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • -
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction

Rateizzazione del debito tributario e condizioni di partecipazione a gare pubbliche

  • CMS Adonnino Ascoli & Cavasola Scamoni
  • -
  • Italy
  • -
  • October 7 2013

Di recente il Consiglio di Stato riunito in Adunanza Plenaria ha valutato l'esatta portata del concetto di definitività dell'accertamento

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • October 20 2011

Italian Prime Minister Mr Berlusconi appeared in court on 19 September 2011 in one of the four trials against him

International regulatory update 22-26 August 2011

  • Clifford Chance LLP
  • -
  • China, European Union, France, Global, Greece, Italy, Singapore, Spain, Switzerland, United Kingdom
  • -
  • August 30 2011

ESMA has published an updated table of measures taken by its Members in relation to short selling in financial markets