- Luglio 2021
- Confindustria published the updated version of the “Guidelines for the construction of organizational, management and control models pursuant to Legislative Decree 8 June 2001, No. 231”
- European Union adopts new regulation no. 2021/821 on dual use
- The supervisory board’s role in evaluating adequacy and effectiveness of 231 Models
- Giugno 2021
- The role of the DPO in the public sector: New guidance from the Italian Data Protection Authority
- Maggio 2021
- European Commission releases new guidance to help contracting authorities fight collusion in public procurement
- Anti-money laundering: Interconnection of national registers of beneficial owners
- Aprile 2021
- A European approach to the regulation of Artificial Intelligence: The EC publishes its proposal for new rules on AI
- COVID-19: Transparency mechanism in the export of COVID-19 vaccines outside EU
- Marzo 2021
- European global human rights sanctions regime: the council of the European Union sanctions four people responsible for serious human rights violations in Russia
- Risk prevention–based regulation: The importance of compliance programs in the context of the New Insolvency Code
- Gennaio 2021
- EC dawn raids at French supermarkets partially annulled by EU General Court
- 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
- Brexit Deal: EU-UK Trade and Cooperation Agreement
- Dicembre 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
- Settembre 2020
- Restrictive agreements in maritime transport: undertakings accepted and published by the Italian Competition Authority