In recent years, Italy has made significant advancements in its fight against corruption and bribery. These efforts reflect a broader recognition of the harmful impact of such malpractices on Italy’s…
Italy has a comprehensive framework for addressing money laundering and its links to bribery and corruption. The country has enacted legislation and established regulatory authorities to combat money laundering effectively…
Italy has established a comprehensive framework for asset recovery and the confiscation of proceeds derived from bribery and corruption. The legal and institutional mechanisms in place are designed to identify,…
Yes, Italy has provisions for extraterritorial enforcement of its anti-bribery and corruption laws. These provisions extend the jurisdiction of Italian authorities to prosecute individuals and entities for corrupt activities that…
Conflicts of interest in Italy are addressed and regulated through a combination of legal and ethical mechanisms to prevent corrupt practices and ensure transparency and integrity in both the public…
