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16MarCoronavirus emergency and corporate compliance related considerationsThe coronavirus emergency has forced companies to face an array of unprecedented challenges, among them the requirements that ensure compliance with Legislative Decree No. 231/2001, which introduced corporate criminal liability in Italian legislation.
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15OctIrene Picciano joins the firm as of counselPortolano Cavallo announces the arrival of Irene Picciano as a member of the Firm: as of counsel, Ms. Picciano will be mainly responsible for competition and product, trade and corporate compliance matters.
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16MayThe Garante’s Sigue fine: a warning on financial services companies’ compliance with data protection lawOn 2 February 2017 the Italian Data Protection Authority (‘Garante’) sanctioned five companies providing money transfer services with an overall fine amounting to more than €11 million for processing personal data without consumers’ consent.
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11FebCompliance privacy per la startup, quello che devi sapereAvviare una startup e iniziare un nuovo business non è mai un’impresa semplice: sebbene esistano le agevolazioni, il contenimento dei costi – evitando quelli non strettamente necessari – rappresenta sempre un obiettivo del giovane imprenditore che inizia.
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31MarCompliance with eu data protection regulationBy means of an innovative and modern directive (Directive 95/46/EC – the “Data Protection Directive”), in 1995, the European Community adopted its first data protection legislation aimed at providing common legal principles (to be implemented by European Union (“EU”) Member States by means of national legislation) to protect personal data and to align the bases of Member States’ provisions in respect to privacy and data protection.
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