Italian Law No. 3/2019: Guidance for Staying Compliant
This comprehensive white paper dives into the background and changes with Italian Law no. 3/2019:
- Changes for individuals, companies and other legal entities
- Background of the bill and key areas
- Penalties for companies that are found guilty of crimes relating to corruption
This white paper will help you understand how to stay compliant with the changes brought with the Law. Compliance professionals working for companies doing business in Italy should do their due diligence to make sure they, their employees and their third parties behave ethically and within the law.