Fellows in the news
7 result(s)
Recent corruption cases highlight the risks associated with the criminalization of legitimate interactions in decision-making processes and fiduciary relationships.
Roberto Pisano
Ernesto Gregorio Valenti
Roberto Pisano penned the “Corporate Criminal Liability Under Italian Law” chapter in GIR’s Europe, Middle East, and Africa Investigations Review 2023.
Roberto writes an overview of the legal and regulatory frameworks combating white collar crime in Italy.
The Law Reviews published Roberto Pisano's practical overview of asset recovery rules and procedures in Italy.
Roberto Pisano authored the Italy chapter of ICLG - Business Crime Laws and Regulations 2023.
Roberto Pisano writes on Corporate Criminal Liability in Italy by breaking down nature and requirements of corporate liability, applicable procedure, conditions to exclude or mitigate corporate liability, and applicable sanctions.
Roberto Pisano provides an overview on Bribery & Corruption Laws and Regulations for Italy's chapter 2022.