01.20 Appalti 2020: novità per le ritenute fiscali Read the newsletter Activity areas: Employment and Industrial Relations, Tax Professional: Claudia Gregori
01.20 Decreto 231/2001 – aggiornamento dei modelli organizzativi – i delitti tributari ed altre recenti modifiche nel catalogo dei reati presupposto Read the newsletter Activity areas: Compliance, White Collar Crimes, Tax Professionals: Andrea Fedi, Niccolò Bertolini Clerici, Marco Graziani, Valentina Masi
12.19 IVASS launches a process of public consultation on new procedures for the mitigation of money laundering risk Read the newsletter Activity areas: Insurance Professionals: Gian Paolo Tagariello, Marco Penna