- January 2021
- EC dawn raids at French supermarkets partially annulled by EU General Court
- Brexit Deal: EU-UK Trade and Cooperation Agreement
- Shell companies and prevention of tax crimes: UIF identifies five indicators that help in updating compliance programs pursuant to Legislative Decree No. 231/2001
- EU Global Human Rights Sanctions Regime: A novel approach to sanctions
- Combating tax evasion: the EU Commission proposal for digital platforms
- December 2020
- Artificial Intelligence: Guidelines for military and non-military use
- Video surveillance: The new Garante FAQ
- EDPB recommendations for the transfer of personal data in light of the CJEU Schrems II decision
- Dawn raids: 7 answers to frequently asked questions you need to know to minimize legal risks when inspectors knock on your door
- September 2020
- Restrictive agreements in maritime transport: undertakings accepted and published by the Italian Competition Authority
- The new German law to strengthen integrity in business is progressing
- Revised DOJ Guidance on compliance programs: common standards for the U.S. and Italy
- COVID-19: new measures to tackle unfair commercial practices following the pandemic crisis to comply with the Consumer Code
- A trade agreement between the European Union and Vietnam entered into force
- European Commission adopted proposals to make EU-U.S. agreement on tariffs effective
- Schrems II: the future of international transfers
- June 2020
- Italy: Data protection and corporate criminal liability: the implications of Model 231
- Cyber Security & Litigation: practical tips on how to avoid a data breach and how to handle it - Part 1: Prevention is better than cure
- Recent trends in the evaluation of compliance programs for the purposes of application of fines
- Implementation of the registered exporter system: extension of the transition period until December 31, 2020
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