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Corporate Governance & Compliance

We assist our corporate clients in the implementation of organizational and management models suitable for preventing corporate crimes under Legislative Decree No. 231/2001, privacy, ESG’s programs, diversity & inclusion. We also assist our clients in legal proceedings related to the above matters.

 

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A Green Light for AI in Public Administration — Even When It Hallucinates

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Breaches of EU Restrictive Measures under Legislative Decree 231: The New Central Role of Trade Compliance

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The Evolution of Case Law on Unlawful Credit Granting

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