Guide: Determination no. 556 of 05/31/2017
Guidelines on the traceability of financial flows pursuant to article 3 of the law of 13 August 2010, n. 136, updated to the legislative decree 19 April 2017, n. 56…
Guidance: The anti-corruption compliance function in the company
Outlines the responsibilities of companies to establish internal compliance departments or functions to detect, prevent, and address corruption risks.
Guidebook: Gratification Guidelines and Limits
This guidebook likely details the permissible limits and guidelines for receiving and giving gratifications. It may specify what constitutes as a legal gratification and what crosses into the territory of…
Guide: Determination no. 358 of 03/29/2017
Guidelines for the adoption of Codes of Conduct in the bodies of the National Health Service.
Guidance on Part VIID of the Crimes Act 1914 (Cth)
"Part VIIDCollecting, using and disclosing personal information that may be relevant for integrity purposes."
