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Keywords: Italian Legislative Decree no. 231/2001
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Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2020) 21 (2-3): 97–102.
Published: 04 December 2020
... shall be determined with respect to the Predicate Offense. In this regard, the Supreme Court clarified that for the application of the Decree to foreign entities is not relevant whether the failure to adopt and implement a Model 231 occurred abroad. Italian Legislative Decree no. 231/2001 Model...
