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  • Search: subject:"d.lgs. 231/2001"
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controlli interni 1 criminalità economica 1 d.lgs. 231/2001 1
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Mancini, Chiara 1 Panucci, Marcella 1
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BANCARIA 1
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The proposals of ABI and Confindustria to modify the legislative decree n. 231/2001
Mancini, Chiara; Panucci, Marcella - In: BANCARIA 02 (2011) February
The legislative decree n. 231/2001 had a significant influence on corporate behaviour with regard to the prevention of economic crimes, to the self-analysis of risks and to the review of organizational processes. However, the ambiguity of some rules and the heterogeneity of case law have been a...
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