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Italy transposes the EU Whistleblowing Directive
Italy has finally implemented the EU Whistleblowing Directive now requiring companies to set up effective reporting channels, protect...
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Blogpost: Italy transposes the EU Whistleblowing Directive
Italy has finally implemented the EU Whistleblowing Directive now requiring companies to set up effective reporting channels, protect...
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Amazon fined €1.1bn in Italy for abuse of dominant position
On 9 December the Italian Antitrust Authority (IAA) hit Amazon with a record fine of €1.1 bn for abuse of dominant position in the...
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Amazon fined €1.1bn in Italy for abuse of dominant position
On 9 December the Italian Antitrust Authority (IAA) hit Amazon with a record fine of €1.1 bn for abuse of dominant position in the...
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Email Monitoring in Italy: would a meaningful internal investigation still be possible?
Introduction
Recent guidelines issued by the Italian Data Protection Authority (Garante per la protezione dei dati personali (DPA))...
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The implementation of the ECN+ Directive in Italy: new investigation and enforcement powers in the Antitrust authority’s armoury
On 14 December 2021, Legislative Decree No. 185/2021 (the Decree), implementing EU Directive no. 2019/1 (ECN Plus) entered into force,...
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Compensation of damages in case of violations of GDPR provisions: does the recent ruling of the ECJ change the landscape in Italy?
In its judgment, rendered on 4 May 2023 (proceeding C-300/21), the European Court of Justice stated far-reaching principles on...
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The increasing risk to corporate groups of criminal tax investigations across Europe
Corporates have long been exposed to the risk of potential criminal tax liability in certain jurisdictions – Italy, for example, where...
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Regional Development Banks Come of Age as Global Enforcers
A contract award for a project funded by a multilateral development bank (MDB) can often be a lucrative opportunity for a company to...
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Collaborating towards sustainability goals and navigating antitrust risk across regions
With COP27 in Egypt now taking place, we’re focusing on one of the four key themes of the Egyptian presidency, “collaboration”, and...