Italy

Compliance Benchmark: Quantifying the Fundamentals

Various countries and their compliance-enforcing agencies request that companies have "adequate" compliance programs and organizations. But what does that mean? One option to determine...

EU Commission to open extensive probe into e-commerce market

European Union regulators plan to open a year-long extensive investigation into e-commerce as part of their efforts to remove online sales barriers and boost...

European Court of Justice: “Defect” and Recoverable Damages – Implications for Manufacturers

Boston Scientific Medizintechnik GmbH v AOK Sachsen-Anhalt - Die Gesundheitskasse. Joined Cases C-503/13 and C-504/13 This is a rare example of a major...

EU: Update on the REACH “article in article” debate

On 12 February 2015, Advocate General (AG) Kokott published her non-binding opinion in a preliminary ruling referred to the Court of Justice of the European...

MedTech Europe recommends phasing out conference sponsorship for Healthcare Professionals by 2018

In late 2014, the trade associations for the Med-Tech and Diagnostics industries in Europe have recommended phasing out by 1 January 2018 all direct...

Big Brother’s New Friends: Implications for Corporate Investigations Of the DOJ’s Increasing Cooperation With...

The days of the US Justice Department being the sole prosecutor of international corporate corruption are long gone. Recent news reports are replete with...

EU Foreign Affairs Council reaffirms willingness to strengthen Libyan sanctions

At today's meeting of the European Foreign Affairs Council ("FAC"), the EU reiterated its readiness to designate "spoilers of the dialogue process in line with the...

EU to counter money laundering – company owners required to be listed on national...

On December 17, 2014, EU law makers within the European Parliament and the Council of Ministers have reached political consensus on tougher anti-money laundering...

Social Media Survey – How Corporates Engage and Manage Risks

Baker & McKenzie has released its first global client survey on Social Media. Based on the responses from international clients across a range of 14...

New Italian Fining Guidelines may encourage compliance programmes and more self-reporting of cartels

The Italian Antitrust Authority (Authority) recently published its Guidelines on calculating fines for serious breaches of national or EU competition law. In line...

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