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Results: 1-10 of 216

The ''ne bis in idem'' principle among international treaties and domestic rules: the recent case law of the European Court of Human Rights on Italy
  • Paul Hastings LLP
  • European Union, Italy
  • June 5 2014

In its decision of 4 March 2014 (Grande Stevens and Others v. Italy) the European Court of Human Rights had the chance to clarify some controversial


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


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


Weekly newsletter Italy: from 7 April to 13 April 2014
  • Eversheds LLP
  • Italy, European Union, Global
  • April 15 2014

The European Court of Human Rights (“ECHR”), in the sentence dated 4 March 2014 (known as “Grande Stevens case”), has stated that the penalties


Susan Dingwall
  • Norton Rose Fulbright LLP

Sarah Litke
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC

Simon Orton
  • Freshfields Bruckhaus Deringer LLP

Anthony V. Lupo
  • Arent Fox LLP

Maura McIntosh
  • Herbert Smith Freehills LLP