Italy has implemented various training and awareness programs, both voluntary and mandated, to combat bribery and corruption in both the public and private sectors. These programs are designed to educate…
Businesses in Italy are expected to ensure transparency and maintain integrity in their financial accounting and reporting to prevent corruption. To achieve this, they implement various measures and practices that…
Facilitation payments, often referred to as “grease payments” or “speed money,” are generally prohibited under Italian anti-bribery and corruption laws. Italy’s legal framework aims to combat corruption in all its…
In Italy, there are no specific provisions or guidelines that target industries particularly susceptible to corruption, such as natural resources or defense, with industry-specific anti-corruption regulations. However, Italy’s general anti-corruption…
Italy takes a comprehensive approach to corporate liability and responsibility in cases of bribery and corruption. The country’s legal framework places significant emphasis on holding companies accountable for corrupt practices…
