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

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

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

EMEA healthcare industry group newsletter - November 2015
  • Baker & McKenzie
  • European Union, France, Hungary, Italy, Netherlands, OECD, Spain
  • November 20 2015

The European Commission has released a new version (1.17) of its manual on borderline and classification in the Community regulatory framework for

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

Il nuovo Codice dei Contratti Pubblici
  • Orrick, Herrington & Sutcliffe LLP
  • European Union, Italy
  • April 22 2016

Con Decreto Legislativo n. 50 del 18 aprile 2016 "Attuazione delle direttive 201423UE, 201424UE e 201425UE sull'aggiudicazione dei contratti di

Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • United Kingdom, USA, Romania, Russia, Singapore, Slovakia, Spain, United Arab Emirates, Italy, Japan, Luxembourg, Netherlands, OECD, Poland, France, Germany, Global, Hong Kong, India, Indonesia, Asia-Pacific, Australia, Belgium, China, Czech Republic, European Union
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying

Paul Ranson
  • Fasken Martineau DuMoulin LLP

Fabrizio Cugia di Sant’Orsola
  • Cugia Cuomo & Associati Studio Legale