News
Mandatory of “Modello Organizzativo 231”
- 27/11/2018
September, 27th 2018 represents a significant date according to Legislative Decree no. 231/2001 on the administrative liability of companies because of the radical change of discipline that could be implemented: it has began the legislative process that could make "modelli organizzativi", provided by Legislative Decree no. 231/2001,to be madatory. On that date, the amendment text was assigned to the 2nd Permanent Justice Comity.
The idea of making the adoption of a criminal prevention system mandatory, comes from a choice of legislative policy that would have undoubted advantages in terms of spreading the culture of legality, fighting crime, preventing corruption and reducing the costs involved for the entire economic system, increasing the competitiveness and efficiency companies.
NEWS
The Contracting Authority enjoys wide discretion in the evaluation of technical offers
18/04/2024The Council of State, section V, in its judgement of 27 February 2024, no. 1911, rendered on the subject of tenders, reaffirmed that "the evaluation of the tenders and, likewise, the awarding of sc...
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The Court of Cassation, in its judgement of 20 March 2024, no. 7329, rendered in banking matters, ruled that "in bank account agreements, the statement of account balance has evidentiary effectiven...
- 14/03/2024
The Court of Cassation, in its Order No. 34889 of 13.12.2023, ruled that banking or financing contracts that refer to a manipulated Euribor rate through a restrictive agreement by credit instituti...
