We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 10

Italian government and EU are named as defendants in Eternit asbestos proceeding

  • Edwards Wildman Palmer LLP
  • -
  • European Union, Italy
  • -
  • February 4 2010

The criminal proceedings in Turin against the former heads of asbestos giant Eternit have taken a new turn

YouLose, Google: Italian court convicts executives in privacy case

  • MacRoberts LLP
  • -
  • Italy
  • -
  • February 25 2010

In a groundbreaking judgment delivered in Milan, a court has convicted three senior executives at Google of violating Italian privacy law, after a video was allowed to be posted on YouTube showing a boy with Down's Syndrome being bullied by classmates

A new decision of the Supreme Court relating to the civil claimants against a company accused according to the Decree 2312001 (anti-bribery law)

  • CMS Adonnino Ascoli & Cavasola Scamoni
  • -
  • Italy
  • -
  • February 16 2011

On January 22nd 2011 decision No. 2252 was issued by the Italian Supreme Court

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • January 19 2012

The ex-lawyer of Dr Silvio Berlusconi, Mr David Mills, has told a Milan court that he was ashamed to have falsely accused the former Italian Prime Minister of bribery

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • July 27 2011

A Milan appeals court has ordered prime minister Silvio Berlusconi’s holding company Fininvest to pay 560 million in damages to the rival media group Compagnie Industriali Riunite (“CIR”) in relation to a bribery case

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • March 19 2012

Further to articles contained in the October 2011, January 2012 and February 2012 editions of the Corruption Digest, judges have ended former prime minister, Mr Silvio Berlusconi’s, trial, as the statute of limitation meant that too much time had elapsed for a verdict to be reached

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • February 20 2012

Further to articles contained in the October 2011 and January 2012 editions of Corruption Digest, a Milan appeals court has set a hearing on February 18 to consider a petition by Mr Silvio Berlusconi to challenge the judges in a Milan trial where Mr Berlusconi stands accused of bribing tax lawyer, Mr David Mills

Administrative Court orders SFO to withdraw section 2 notices

  • Dentons
  • -
  • Italy, United Kingdom
  • -
  • July 3 2012

The Administrative Court recently ordered the withdrawal of section 2 notices issued by the Serious Fraud Office (SFO) to several major banks

Il reato di corruzione entra nel D. Lgs. 2312001: confisca della somma 1 milione di euro nei confronti della selex sistemi integrati S.p.A.(Gruppo Finmeccanica)

  • Cugia Cuomo & Associati Studio Legale
  • -
  • Italy
  • -
  • February 25 2013

La confisca è stata applicata dal Tribunale di Roma con la sentenza di patteggiamento pronunciata in data 7 dicembre 2012, per l'illecito di

JP Morgan Chase Bank National Association v Director of the Serious Fraud Office 2012 EWHC 1674 (admin) (20 June)

  • Jones Day
  • -
  • Italy
  • -
  • July 13 2012

A letter of request issued to the Secretary of State by the Public Prosecutor of Milan was issued outside the scope of his authority and was unlawful under Italian law

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy