Resolution no. 371 of 27 July 2022 – Guidelines on the traceability of financial flows
Lays down guidelines on the traceability of financial flows pursuant to article 3 of the law of 13 August 2010, n. 136.
Manual “Corporate Social Responsibility in Combating Corruption”
Guide to guide companies that are concerned with building an environment of integrity and combating corruption.
Guidance: Anti-corruption accounting controls in companies
Discusses accounting practices and controls to detect and prevent financial manipulations linked to corruption.
Guidelines on the protection of whistelblowers
Guidelines on the protection of authors of reports of crimes or irregularities of which they have become aware due to an employment relationship, pursuant to art. 54-bis, of Legislative Decree…
Guidelines and publications about the Law of Access to Information (LAI)
Guidelines and publications about the Law of Access to Information (LAI) , which came into force on May 16, 2012 and created mechanisms that allow any person, individual or legal…
