In Italy, the oversight and enforcement of anti-bribery and corruption laws are carried out by various governmental bodies and authorities. These entities work together to ensure compliance with anti-corruption regulations…
Italy defines acts of bribery, corruption, and kickbacks through its legal framework, primarily outlined in the Italian Penal Code (Codice Penale) and related legislation. Here are the key definitions and…
In Italy, the penalties for individuals and corporations found guilty of bribery and corruption vary depending on the specific offense committed and the circumstances involved. The penalties are established by…
In Italy, there are several sectors that are particularly regulated and scrutinized for bribery and corruption due to their susceptibility to corrupt practices. These sectors are subject to specific anti-corruption…
Italy addresses bribery of foreign public officials through its legal framework and international commitments. The key mechanisms for addressing bribery of foreign public officials in Italy include: The Italian Penal…
