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https://www.osservatorio-231.it/2026/03/12/infortunio-mortale-laccertamento-del-risparmio-di-spesa-che-configura-il-vantaggio-dellente/ 2026-03-12T11:35:27+00:00 https://www.osservatorio-231.it/2026/03/09/r-e-n-t-r-i-il-formulario-di-identificazione-dei-rifiuti-puo-continuare-ad-essere-emesso-in-formato-cartaceo-fino-al-15-di-settembre/ 2026-03-09T13:46:31+00:00 https://www.osservatorio-231.it/2026/02/27/la-confisca-per-equivalente-nei-reati-tributari-limiti-di-applicabilita-in-caso-di-concorso-di-persona/ 2026-02-27T09:48:17+00:00 https://www.osservatorio-231.it/2026/02/25/interesse-e-vantaggio-dellente-in-capo-al-singolo-dipendente/ 2026-02-25T16:00:24+00:00 https://www.osservatorio-231.it/2026/02/16/rischio-eccentrico-e-limiti-alla-responsabilita-del-datore-di-lavoro-o-del-delegato-per-le-ipotesi-di-infortunio-sul-lavoro/ 2026-02-16T13:51:55+00:00 https://www.osservatorio-231.it/2026/02/10/il-regime-di-prescrizione-dellillecito-amministrativo-dipendente-da-reato/ 2026-02-10T09:19:00+00:00 https://www.osservatorio-231.it/2026/01/26/whistleblowing-le-nuove-linee-guida-anac-e-gli-impatti-sui-modelli-231/ 2026-01-26T12:06:34+00:00 https://www.osservatorio-231.it/2026/01/13/gestione-illecita-di-rifiuti-il-no-della-cassazione-agli-automatismi-nella-responsabilita-degli-enti/ 2026-01-13T09:52:34+00:00 https://www.osservatorio-231.it/2026/01/12/violazione-delle-misure-restrittive-dellunione-i-nuovi-reati-e-le-modifiche-al-d-lgs-231-2001/ 2026-01-12T10:35:13+00:00 https://www.osservatorio-231.it/2025/12/23/la-non-punibilita-per-particolare-tenuita-nel-sistema-dei-reati-tributari/ 2025-12-23T10:57:59+00:00 https://www.osservatorio-231.it/2025/12/18/la-corte-di-cassazione-sulla-vocatio-in-ius-dellente-la-trattazione-unitaria-dei-procedimenti/ 2025-12-18T11:08:06+00:00 https://www.osservatorio-231.it/2025/12/15/lomessa-quantificazione-del-vantaggio-dellente-non-esclude-la-sua-responsabilita-ai-sensi-del-d-lgs-231-2001/ 2025-12-16T10:08:33+00:00 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2025-10-23T08:00:42+00:00 https://www.osservatorio-231.it/2025/10/20/tenuita-del-fatto-e-reati-tributari-la-rilevanza-della-condotta-riparatoria-post-delictum/ 2025-10-20T09:15:35+00:00 https://www.osservatorio-231.it/2025/10/16/disegno-di-legge-pmi-introdotta-la-certificazione-unica-di-conformita-delle-filiere-produttive-della-moda/ 2025-10-16T12:54:29+00:00 https://www.osservatorio-231.it/2025/10/13/la-corte-di-cassazione-sullapplicabilita-del-sequestro-impeditivo-nei-confronti-dellente/ 2025-10-13T13:53:51+00:00 https://www.osservatorio-231.it/2025/10/06/nuove-fattispecie-penali-introdotte-dalla-l-132-2025-612-quater-c-p-e-relativa-circostanza-aggravante-ex-art-61-n-11-decies-c-p/ 2025-10-06T15:02:01+00:00 https://www.osservatorio-231.it/2025/09/29/raggruppamento-temporaneo-di-imprese-e-commissione-di-un-illecito-amministrativo-dipendente-da-reato-ai-sensi-del-d-lgs-231-2001/ 2025-09-29T08:12:58+00:00 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2024-04-12T07:43:09+00:00 https://www.osservatorio-231.it/2022/07/06/la-conferenza-stato-regioni-non-ha-siglato-laccordo-sulle-modifiche-in-tema-di-formazione-sulla-salute-e-sicurezza-nei-luoghi-di-lavoro/ 2024-04-12T07:43:18+00:00 https://www.osservatorio-231.it/2022/06/23/whistleblowing-e-privacy-azienda-ospedaliera-e-societa-di-servizi-it-sanzionate-dal-garante/ 2024-04-12T07:43:24+00:00 https://www.osservatorio-231.it/2022/06/21/dissequestro-parziale-per-il-pagamento-delle-tasse-da-parte-della-societa/ 2024-04-12T07:43:29+00:00 https://www.osservatorio-231.it/2022/06/16/approvata-la-riforma-cartabia-sullordinamento-giudiziario-e-sul-csm/ 2024-04-12T07:43:34+00:00 https://www.osservatorio-231.it/2022/06/14/lassenza-del-modello-organizzativo-non-basta-per-configurare-la-responsabilita-amministrativa-dellente/ 2024-04-12T07:43:38+00:00 https://www.osservatorio-231.it/2022/05/25/patteggiamento-dellente-si-alla-confisca-obbligatoria-anche-nel-caso-di-mancato-accordo/ 2024-04-16T08:15:08+00:00 https://www.osservatorio-231.it/2022/05/05/la-corte-di-cassazione-per-la-prima-volta-sulla-responsabilita-231-per-dichiarazione-fraudolenta/ 2024-04-16T08:15:18+00:00 https://www.osservatorio-231.it/2022/05/04/verso-luscita-dallemergenza-covid-19-la-nota-di-aggiornamento-di-confindustria-del-30-aprile-2022/ 2024-04-16T08:15:28+00:00 https://www.osservatorio-231.it/2022/04/27/infortunio-sul-lavoro-linteresse-dellente-sussiste-anche-se-il-risparmio-di-spesa-e-esiguo/ 2024-04-16T08:15:54+00:00 https://www.osservatorio-231.it/2022/04/13/in-assenza-di-deleghe-responsabili-tutti-gli-amministratori/ 2024-04-16T08:15:59+00:00 https://www.osservatorio-231.it/2022/03/22/direttiva-europea-2019-1937-in-materia-di-protezione-degli-individui-che-segnalano-violazioni-delle-norme-comunitarie-approvata-in-spagna-la-legge-di-recepimento/ 2024-04-16T08:16:04+00:00 https://www.osservatorio-231.it/2022/03/18/lestinzione-della-societa-non-e-equiparabile-alla-morte-del-reo/ 2024-04-16T08:16:10+00:00 https://www.osservatorio-231.it/2022/03/07/nuove-prospettive-in-materia-231-viene-esteso-il-catalogo-dei-reati-presupposto-comprendendo-le-fattispecie-a-tutela-del-patrimonio-culturale/ 2024-04-16T08:16:31+00:00 https://www.osservatorio-231.it/2022/03/03/d-l-25-febbraio-2022-n-13-esteso-lambito-applicativo-delle-frodi-in-erogazioni-pubbliche/ 2024-04-17T12:51:07+00:00 https://www.osservatorio-231.it/2022/02/25/incendio-colposo-e-responsabilita-omissiva-dellamministratore-di-una-societa-per-aver-creato-le-condizioni-necessarie-al-verificarsi-dellevento-incendio/ 2024-04-17T12:51:11+00:00 https://www.osservatorio-231.it/2022/02/15/l-a-n-ac-sottoscrive-un-protocollo-di-intesa-in-materia-di-whistleblowing/ 2024-04-17T12:51:25+00:00 https://www.osservatorio-231.it/2022/02/09/limpugnazione-della-persona-fisica-e-lestendibilita-degli-effetti-allente/ 2024-04-17T12:51:32+00:00 https://www.osservatorio-231.it/2022/01/25/responsabilita-231-per-i-soli-reati-tassativamente-indicati-nel-decreto/ 2024-04-17T12:51:37+00:00 https://www.osservatorio-231.it/2022/01/11/nuove-prospettive-in-materia-231-potrebbe-essere-nuovamente-esteso-il-catalogo-dei-reati-presupposto-comprendendo-fattispecie-a-tutela-del-patrimonio-culturale/ 2024-04-17T12:51:48+00:00 https://www.osservatorio-231.it/2021/12/22/autoriciclaggio-e-tracciabilita-delloperazione-di-trasferimento-del-profitto-di-un-precedente-reato/ 2024-04-17T12:52:22+00:00 https://www.osservatorio-231.it/2021/12/20/monthly-roundup-i-principali-aggiornamenti-in-materia-di-compliance-231-del-mese-di-ottobre-2021-2/ 2021-12-20T09:29:40+00:00 https://www.osservatorio-231.it/2021/12/15/d-lgs-184-2021-il-catalogo-dei-reati-presupposto-ricomprende-oggi-anche-i-delitti-contro-la-fede-pubblica-contro-il-patrimonio-o-che-comunque-offendono-il-patrimonio-quando-hanno-ad-oggetto-strume/ 2024-04-17T12:52:29+00:00 https://www.osservatorio-231.it/2021/11/29/si-alla-sanzione-disciplinare-anche-se-successiva-alla-segnalazione-ove-si-dimostri-che-non-e-dipesa-dalla-stessa/ 2024-04-17T12:52:35+00:00 https://www.osservatorio-231.it/2021/11/18/principio-di-specialita-truffa-ai-danni-dello-stato-finalizzata-ad-ottenere-un-indebito-rimborso-di-imposta-e-reato-di-frode-fiscale/ 2024-04-17T12:53:07+00:00 https://www.osservatorio-231.it/2021/11/09/linterdittiva-antimafia/ 2024-04-17T12:53:13+00:00 https://www.osservatorio-231.it/2021/11/05/monthly-roundup-i-principali-aggiornamenti-in-materia-di-compliance-231-del-mese-di-ottobre-2021/ 2021-11-30T16:03:28+00:00 https://www.osservatorio-231.it/2021/10/27/dl-n-146-2021-novita-in-materia-di-salute-e-sicurezza-nei-luoghi-di-lavoro/ 2024-04-17T12:53:33+00:00 https://www.osservatorio-231.it/2021/10/26/la-ministra-cartabia-istituisce-un-gruppo-di-lavoro-presso-il-ministero-della-giustizia-che-operera-per-revisionare-il-d-lgs-231-200/ 2024-04-17T12:53:38+00:00 https://www.osservatorio-231.it/2021/10/18/nuove-linee-guida-per-gli-impianti-di-stoccaggio-e-trattamento-dei-rifiuti/ 2024-04-17T12:53:46+00:00 https://www.osservatorio-231.it/2021/10/07/monthly-roundup-i-principali-aggiornamenti-in-materia-di-compliance-231-del-mese-di-settembre-2021/ 2021-11-30T16:02:57+00:00 https://www.osservatorio-231.it/2021/10/05/malversazione-ai-danni-dello-stato-e-utilizzo-di-un-finanziamento-a-titolo-di-prestito-garantito-dallo-stato-per-finalita-diverse-da-quelle-per-cui-era-stato-concesso/ 2024-04-17T12:54:14+00:00 https://www.osservatorio-231.it/2021/10/01/appalti-di-servizio-tra-leciti-strumenti-operativi-e-intermediazione-illecita-di-manodopera/ 2024-04-17T12:54:35+00:00 https://www.osservatorio-231.it/2021/09/30/riforma-penale-della-giustizia/ 2024-04-17T12:54:38+00:00 https://www.osservatorio-231.it/2021/09/21/infortuni-sul-lavoro-e-formazione-esterna-al-contesto-aziendale/ 2024-04-17T12:54:46+00:00 https://www.osservatorio-231.it/2021/09/15/autonomia-e-indipendenza-dellorganismo-di-vigilanza/ 2024-04-17T12:54:54+00:00 https://www.osservatorio-231.it/2021/09/09/responsabilita-231-determinazione-della-sanzione-da-applicare-allente/ 2024-04-17T12:55:29+00:00 https://www.osservatorio-231.it/2021/08/31/monthly-roundup-i-principali-aggiornamenti-in-materia-di-compliance-231-del-mese-di-agosto-2021/ 2021-08-31T10:42:40+00:00 https://www.osservatorio-231.it/2021/08/27/caratteri-della-responsabilita-dellente/ 2024-04-17T12:55:33+00:00 https://www.osservatorio-231.it/2021/08/24/listituto-della-messa-alla-prova-non-e-compatibile-con-la-fisionomia-e-gli-scopi-del-diritto-e-del-processo-penale-a-carico-degli-enti/ 2024-04-17T12:55:51+00:00 https://www.osservatorio-231.it/2021/08/23/whistleblowing-spunti-operativi-4/ 2024-04-17T12:55:55+00:00 https://www.osservatorio-231.it/2021/08/10/whistleblowing-spunti-operativi-3/ 2024-04-17T12:55:59+00:00 https://www.osservatorio-231.it/2021/08/05/whistleblowing-spunti-operativi-2/ 2024-04-17T12:56:02+00:00 https://www.osservatorio-231.it/2021/08/05/monthly-roundup-i-principali-aggiornamenti-in-materia-di-compliance-231-del-mese-di-luglio-2021/ 2021-08-05T03:55:45+00:00 https://www.osservatorio-231.it/2021/08/02/whistleblowing-spunti-operativi/ 2024-04-17T12:56:24+00:00 https://www.osservatorio-231.it/2021/07/22/somministrazione-illecita-di-manodopera-e-appalti-fittizi-aspetti-fiscali/ 2024-04-19T14:00:50+00:00 https://www.osservatorio-231.it/2021/07/20/infortuni-sul-lavoro-responsabilita-dei-membri-del-consiglio-di-amministrazione/ 2024-04-19T14:00:58+00:00 https://www.osservatorio-231.it/2021/07/19/nuove-linee-guida-anac-in-materia-di-whistleblowing/ 2024-04-19T14:01:03+00:00 https://www.osservatorio-231.it/2021/07/16/ammissibilita-delle-contestazioni-di-cui-allart-2-d-lgs-74-2000-nellambito-dei-procedimenti-relativi-ad-intermediazione-illecita-di-mano-dopera/ 2024-04-19T14:01:27+00:00 https://www.osservatorio-231.it/2021/07/14/alert-lista-dubai-scenari-imminenti-e-possibili-conseguenze/ 2024-04-19T14:01:34+00:00 https://www.osservatorio-231.it/2021/07/06/monthly-roundup-i-principali-aggiornamenti-in-materia-di-compliance-231-del-mese-di-giugno-2021/ 2021-07-06T06:41:24+00:00 https://www.osservatorio-231.it/2021/06/28/confindustria-pubblica-le-nuove-linee-guida-per-la-costruzione-dei-modelli-di-organizzazione-gestione-e-controllo/ 2024-04-19T14:01:39+00:00 https://www.osservatorio-231.it/2021/06/25/sentenza-banca-popolare-di-vicenza-le-carenze-organizzative-e-funzionali-dellorganismo-di-vigilanza-che-hanno-motivato-la-condanna-dellente/ 2024-04-19T14:02:12+00:00 https://www.osservatorio-231.it/2021/06/17/lassenza-di-interesse-e-vantaggio-dellente-nelle-ipotesi-di-infortunio-sul-lavoro/ 2024-04-19T14:02:19+00:00 https://www.osservatorio-231.it/2021/06/10/monthly-roundup-i-principali-aggiornamenti-in-materia-di-compliance-231-del-mese-di-maggio-2021/ 2021-06-10T06:21:26+00:00 https://www.osservatorio-231.it/2021/06/10/lente-a-cui-viene-contestato-un-illecito-amministrativo-dipendente-da-reato-puo-nominare-due-difensori/ 2024-04-19T14:02:25+00:00 https://www.osservatorio-231.it/2021/06/04/in-funzione-la-procura-europea-contro-i-reati-di-corruzione-e-frode-che-ledono-gli-interessi-finanziari-dellue/ 2024-04-19T14:02:34+00:00 https://www.osservatorio-231.it/2021/06/01/interesse-dellente-e-violazione-isolata-della-normativa-sulla-prevenzione-degli-infortuni-sul-lavoro/ 2024-04-19T14:02:58+00:00 https://www.osservatorio-231.it/2021/05/26/ddl-penale-presentata-la-relazione-della-commissione-lattanzi/ 2024-04-19T14:03:21+00:00 https://www.osservatorio-231.it/2021/05/26/legale-rappresentante-legittimazione-a-ricevere-la-notificazione-degli-atti-indirizzati-alla-societa/ 2024-04-19T14:05:35+00:00 https://www.osservatorio-231.it/2021/05/24/costituzione-di-parte-civile-nei-processi-a-carico-dellente/ 2024-04-19T14:05:41+00:00 https://www.osservatorio-231.it/2021/05/21/possibile-conflitto-di-interessi-tra-legale-rappresentante-e-ente/ 2024-04-19T14:05:45+00:00 https://www.osservatorio-231.it/2021/05/11/interesse-e-vantaggio-dellente-caratteristiche-e-requisiti/ 2024-04-19T14:06:02+00:00 https://www.osservatorio-231.it/2021/05/09/legge-di-delegazione-europea-2019-2020-recepimento-della-direttiva-europea-sulla-protezione-delle-persone-che-segnalano-violazioni-del-diritto-dellunione/ 2024-04-19T14:06:07+00:00 https://www.osservatorio-231.it/2021/05/09/monthly-roundup-i-principali-aggiornamenti-in-materia-di-compliance-231-del-mese-di-aprile-2021/ 2021-05-09T15:39:34+00:00 https://www.osservatorio-231.it/2021/04/29/patteggiamento-dellente-e-sanzioni-interdittive/ 2024-04-19T14:06:12+00:00 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https://www.osservatorio-231.it/2021/01/05/responsabilita-amministrativa-dellente-e-estinzione-dellillecito-amministrativo-contestato-per-buon-esito-del-procedimento-di-messa-alla-prova/ 2024-04-22T15:17:28+00:00 https://www.osservatorio-231.it/2020/12/23/modelli-organizzativi-e-sistemi-di-gestione-ambientale-le-linee-guida-di-fise-assoambiente/ 2024-04-22T15:18:08+00:00 https://www.osservatorio-231.it/2020/12/17/approfondimenti-in-tema-di-societa-cartiere-i-nuovi-spunti-forniti-dallunita-di-informazione-finanziaria-per-litalia/ 2024-04-22T15:18:14+00:00 https://www.osservatorio-231.it/2020/12/09/responsabilita-amministrativa-dellente-e-difetto-di-interesse-ad-impugnare/ 2024-04-22T15:18:32+00:00 https://www.osservatorio-231.it/2020/12/09/la-comunicazione-delluif-individua-gli-schemi-ricorrenti-connessi-alla-commissione-di-illeciti-tributari/ 2024-04-22T15:18:37+00:00 https://www.osservatorio-231.it/2020/11/20/la-rilevanza-della-colpa-nellambito-delle-c-d-frodi-carosello/ 2024-04-22T15:18:52+00:00 https://www.osservatorio-231.it/2020/11/19/disegno-di-legge-nuove-norme-in-materia-di-illeciti-agroalimentari-e-responsabilita-231/ 2024-04-22T15:18:59+00:00 https://www.osservatorio-231.it/2020/11/16/adozione-del-modello-231-da-parte-delle-principali-societa-operanti-nel-settore-del-delivery-food/ 2024-04-22T15:19:09+00:00 https://www.osservatorio-231.it/2020/11/11/responsabilita-dellente-e-sistematicita-delle-violazioni/ 2024-04-22T15:19:43+00:00 https://www.osservatorio-231.it/2020/10/29/responsabilita-amministrativa-degli-enti-e-messa-alla-prova/ 2024-04-22T15:19:46+00:00 https://www.osservatorio-231.it/2020/10/29/reati-dichiarativi-e-competenza-territoriale-la-sede-effettiva-dellimpresa/ 2024-04-22T15:20:22+00:00 https://www.osservatorio-231.it/2020/10/23/la-corte-di-cassazione-conferma-che-in-presenza-di-una-declaratoria-di-prescrizione-del-reato-presupposto-il-giudice-deve-procedere-allaccertamento-autonomo-della-responsabilita-amministrativa-dell/ 2024-04-22T15:20:44+00:00 https://www.osservatorio-231.it/2020/10/20/condotta-colposa-del-lavoratore-e-responsabilita-del-datore-di-lavoro/ 2024-04-22T15:20:51+00:00 https://www.osservatorio-231.it/2020/09/25/responsabilita-231-esclusa-per-la-societa-unipersonale-priva-di-un-autonomo-centro-di-interessi/ 2024-04-22T15:20:55+00:00 https://www.osservatorio-231.it/2020/09/23/modifiche-al-codice-dellambiente-novita-in-materia-di-gestione-dei-rifiuti/ 2024-04-22T15:21:03+00:00 https://www.osservatorio-231.it/2020/09/10/circolare-n-216816-2020-della-guardia-di-finanza-in-materia-di-modifiche-alla-disciplina-dei-reati-tributari-e-della-responsabilita-amministrativa-degli-enti/ 2024-04-22T15:21:09+00:00 https://www.osservatorio-231.it/2020/09/07/il-distacco-fittizio-di-lavoratori-integra-il-delitto-di-truffa-ai-danni-dello-stato/ 2024-04-22T15:21:27+00:00 https://www.osservatorio-231.it/2020/07/23/utilizzabilita-nei-confronti-dellente-delle-intercettazioni-di-conversazioni-o-comunicazioni-effettuate-nellambito-del-procedimento-per-il-reato-presupposto/ 2024-04-22T15:21:33+00:00 https://www.osservatorio-231.it/2020/07/09/sequestro-dei-beni-dellente-in-caso-di-commissione-di-reati-tributari/ 2024-04-22T15:21:39+00:00 https://www.osservatorio-231.it/2020/07/08/approvazione-del-decreto-attuativo-della-direttiva-pif-novita-in-tema-di-responsabilita-amministrativa-degli-enti-ex-d-lgs-231-2001/ 2024-04-22T15:22:02+00:00 https://www.osservatorio-231.it/2020/06/24/pubblicato-il-position-paper-di-confindustria-in-materia-di-responsabilita-amministrativa-degli-enti-ai-tempi-del-covid/ 2024-04-22T15:22:07+00:00 https://www.osservatorio-231.it/2020/06/16/fraudolente-dichiarazioni-fiscali-e-riciclaggio-legittimita-del-sequestro-del-profitto-derivante-dalla-commissione-del-reato-presupposto/ 2024-04-22T15:22:16+00:00 https://www.osservatorio-231.it/2020/06/15/piano-colao-nuovo-impulso-al-tax-control-framework/ 2024-04-22T15:22:20+00:00 https://www.osservatorio-231.it/2020/06/11/u-s-department-of-justice-criminal-division-aggiornamento-delle-linee-guida-per-la-valutazione-dei-corporate-compliance-programs-indicazioni-utili-anche-per-la-valutazione-del-modello-di-organizz/ 2024-04-22T15:22:25+00:00 https://www.osservatorio-231.it/2020/06/09/la-responsabilita-del-datore-di-lavoro-per-il-contagio-da-covid-19-del-dipendente-la-specifica-disposizione-introdotta-dal-legislatore-con-la-legge-di-conversione-del-decreto-liquidita/ 2024-04-23T14:55:12+00:00 https://www.osservatorio-231.it/2020/06/03/reati-tributari-illegittimo-convertire-il-sequestro-delle-somme-di-denaro-in-sequestro-dellimmobile-intestato-alla-societa/ 2024-04-23T14:55:17+00:00 https://www.osservatorio-231.it/2020/05/25/decreto-mef-30-marzo-2020-un-ulteriore-passo-verso-la-gestione-condivisa-del-rischio-fiscale/ 2024-04-23T14:55:24+00:00 https://www.osservatorio-231.it/2020/05/20/scarico-di-acque-reflue-industriali-oltre-i-limiti-tabellari-i-presupposti-dellinteresse-o-del-vantaggio-per-la-responsabilita-amministrativa-dellente/ 2024-04-23T14:55:30+00:00 https://www.osservatorio-231.it/2020/05/12/reati-tributari-commessi-dal-legale-rappresentante-la-societa-puo-costituirsi-parte-civile/ 2024-04-23T14:55:37+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-interesse-o-vantaggio-tempi-di-manutenzione-aumento-di-produttivita/ 2020-05-12T04:54:28+00:00 https://www.osservatorio-231.it/2020/04/30/fase-2-e-sicurezza-sui-luoghi-di-lavoro/ 2024-04-23T14:55:45+00:00 https://www.osservatorio-231.it/2020/04/23/documento-inail-sulla-possibile-rimodulazione-delle-misure-di-contenimento-del-contagio-da-sars-cov-2-nei-luoghi-di-lavoro-e-strategie-di-prevenzione/ 2024-04-23T14:56:23+00:00 https://www.osservatorio-231.it/2020/04/22/responsabilita-amministrativa-dellente-la-corte-di-cassazione-conferma-la-responsabilita-ex-d-lgs-231-2001-dellente-straniero-anche-in-assenza-di-sede-in-italia/ 2024-04-23T14:56:28+00:00 https://www.osservatorio-231.it/2020/04/09/sentenza-della-corte-costituzionale-n-57-2020-informazione-antimafia-interdittiva-adottata-dal-prefetto-nei-confronti-dellattivita-privata-delle-imprese/ 2024-04-23T14:56:30+00:00 https://www.osservatorio-231.it/2020/04/03/la-nomina-del-difensore-dellente-nellambito-dei-giudizi-penali-caratteristiche-e-limiti/ 2024-04-23T14:56:33+00:00 https://www.osservatorio-231.it/2020/04/01/emergenza-covid-19-approfondimenti-in-tema-di-formalizzazione-delle-misure-di-prevenzione-e-protezione-e-di-compiti-dellorganismo-di-vigilanza/ 2024-04-23T14:56:46+00:00 https://www.osservatorio-231.it/2020/03/26/estinzione-non-fraudolenta-del-soggetto-giuridico-e-responsabilita-dellente/ 2024-04-23T14:56:51+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-consolidato-fiscale-societa-consolidante-iva-dovuta-dalle-societa-consolidate-responsabilita-solidale/ 2020-03-24T07:44:04+00:00 https://www.osservatorio-231.it/2020/03/24/responsabilita-dellente-consolidato-fiscale-societa-consolidante-iva-dovuta-dalle-societa-consolidate-responsabilita-solidale/ 2024-04-23T14:56:55+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-sequestro-preventivo-confisca-per-equivalente/ 2020-03-23T13:31:41+00:00 https://www.osservatorio-231.it/2020/03/23/nuova-sentenza-in-tema-di-sequestro-preventivo-finalizzato-alla-confisca/ 2024-04-23T14:56:57+00:00 https://www.osservatorio-231.it/2020/03/20/interesse-e-vantaggio-dellente-la-piu-recente-giurisprudenza-di-legittimita/ 2024-04-23T14:57:09+00:00 https://www.osservatorio-231.it/2020/03/18/emergenza-covid-19-misure-da-adottare-e-compiti-dellodv/ 2024-04-23T14:57:15+00:00 https://www.osservatorio-231.it/2020/03/17/lotta-alla-frode-che-lede-gli-interessi-finanziari-dellunione-europea-lo-schema-della-direttiva-pif-passa-al-senato/ 2024-04-23T14:57:36+00:00 https://www.osservatorio-231.it/2020/03/16/disposizioni-in-materia-di-salute-e-sicurezza-sul-lavoro-richieste-dallemergenza-covid-19/ 2024-04-23T14:57:32+00:00 https://www.osservatorio-231.it/2020/03/16/associazione-per-delinquere-ammessa-la-responsabilita-amministrativa-dellente-anche-se-i-delitti-commessi-dallorganizzazione-criminale-non-rientrano-nel-catalogo-dei-reati-presuppos/ 2024-04-24T16:13:30+00:00 https://www.osservatorio-231.it/2020/03/15/protocollo-condiviso-di-regolamentazione-delle-misure-per-il-contrasto-e-il-contenimento-della-diffusione-del-virus-covid-19-negli-ambienti-di-lavoro/ 2024-04-24T16:13:38+00:00 https://www.osservatorio-231.it/2020/03/11/articoli-2-e-8-del-d-lgs-74-2000-una-recente-pronuncia-della-corte-di-cassazione/ 2024-04-24T16:13:43+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-reati-tributari-artt-2-e-8-del-d-lgs-74-2000/ 2020-03-05T09:27:15+00:00 https://www.osservatorio-231.it/2020/03/02/gestione-non-autorizzata-di-rifiuti-caratteristiche-e-limiti-della-delega-e-del-conferimento-dellincarico-a-terzi/ 2024-04-24T16:13:47+00:00 https://www.osservatorio-231.it/2020/02/25/sanzioni-penali-e-amministrative-le-possibili-violazioni-del-principio-del-ne-bis-in-idem/ 2024-04-24T16:13:52+00:00 https://www.osservatorio-231.it/2020/02/20/garante-privacy-sanziona-luniversita-degli-studi-di-roma-la-sapienza-per-la-divulgazione-dei-dati-personali-dei-segnalanti-di-condotte-illecite-23-gennaio-2020/ 2024-04-24T16:14:07+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-interruzione-della-prescrizione-richiesta-di-rinvio-a-giudizio-nei-confronti-dellente/ 2020-02-17T11:48:43+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-infortuni-sul-lavoro-risparmio-di-spesa-aumento-di-produttivita/ 2020-02-17T11:44:10+00:00 https://www.osservatorio-231.it/pdf/sentenza-3731/ 2020-02-17T09:48:40+00:00 https://www.osservatorio-231.it/2020/02/17/infortuni-sul-lavoro-la-rilevanza-del-risparmio-di-spesa-e-dellaumento-di-produttivita/ 2024-04-24T16:14:13+00:00 https://www.osservatorio-231.it/pdf/sentenza-1432-2019-2/ 2020-02-17T09:38:35+00:00 https://www.osservatorio-231.it/pdf/sentenza-1432-2019/ 2020-02-17T09:33:02+00:00 https://www.osservatorio-231.it/2020/02/17/interruzione-della-prescrizione-richiesta-di-rinvio-a-giudizio-nei-confronti-dellente/ 2024-04-24T16:14:17+00:00 https://www.osservatorio-231.it/2020/02/04/disastro-ferroviario-ente-condannato-ex-d-lgs-231-2001/ 2024-04-26T14:40:15+00:00 https://www.osservatorio-231.it/pdf/schema-del-decreto-legislativo-di-attuazione-della-direttiva-pif-2/ 2020-01-29T12:07:16+00:00 https://www.osservatorio-231.it/pdf/schema-del-decreto-legislativo-di-attuazione-della-direttiva-pif/ 2020-01-29T11:59:10+00:00 https://www.osservatorio-231.it/2020/01/27/lotta-alla-frode-che-lede-gli-interessi-finanziari-dellunione-europea-approvazione-in-esame-preliminare-del-decreto-legislativo-di-attuazione-della-direttiva-ue-2017-1371/ 2024-04-26T14:40:22+00:00 https://www.osservatorio-231.it/2020/01/08/legge-157-2019-estensione-della-responsabilita-amministrativa-degli-enti-ai-reati-tributari/ 2024-04-26T14:40:26+00:00 https://www.osservatorio-231.it/pdf/legge-157-2019-estensione-della-responsabilita-amministrativa-degli-enti-ai-reati-tributari/ 2020-01-08T08:57:30+00:00 https://www.osservatorio-231.it/pdf/l-19-12-2019-n-157/ 2019-12-27T07:17:13+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-delega-di-funzioni-conferimento-dellincarico/ 2019-12-20T11:46:05+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-delega-di-funzioni-conferimento-dellincarico-2/ 2019-12-20T11:41:45+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-condotta-imprudente-del-lavoratore-nesso-causale-abnormita/ 2019-12-20T11:35:15+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-condotta-imprudente-del-lavoratore-colpa-abnormita/ 2019-12-20T11:27:46+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-infortuni-sul-lavoro-condotta-imprudente-del-lavoratore-nesso-causale-abnormita/ 2019-12-20T11:25:45+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-interesse-e-vantaggio-dellente-obbligo-di-motivazione/ 2019-12-20T11:20:56+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-legittimazione-ricorso-dellimputato-persona-fisica-nellinteresse-dellente/ 2019-12-20T11:14:32+00:00 https://www.osservatorio-231.it/2019/12/20/rilevanza-e-limiti-della-condotta-colposa-del-lavoratore/ 2024-04-26T14:40:41+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-legittimazione-allimpugnazione/ 2019-12-20T09:15:01+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-sanzione-interdittiva-reiterazione-degli-illeciti/ 2019-12-20T09:03:19+00:00 https://www.osservatorio-231.it/pdf/conversione-del-decreto-fiscale/ 2019-12-20T08:41:06+00:00 https://www.osservatorio-231.it/2019/12/16/conversione-del-decreto-fiscale-novita-del-testo-licenziato-dalla-camera-dei-deputati-e-trasmesso-al-senato/ 2024-04-26T14:41:00+00:00 https://www.osservatorio-231.it/2019/12/10/interesse-e-vantaggio-dellente-limportanza-del-modello-organizzativo/ 2024-04-26T14:41:04+00:00 https://www.osservatorio-231.it/2019/12/10/conversione-in-legge-del-decreto-cyber-security/ 2024-04-26T14:41:09+00:00 https://www.osservatorio-231.it/pdf/dl-124-2019/ 2019-11-20T12:07:45+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-utilizzabilita-delle-intercettazioni/ 2019-11-19T13:09:07+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-non-punibilita-per-particolare-tenuita-del-fatto/ 2019-11-19T13:08:25+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-estinzione-non-fraudolenta-del-soggetto-giuridico-fallimento/ 2019-11-19T13:07:34+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-soggetti-apicali-soggetti-sottoposti-allaltrui-vigilanza/ 2019-11-19T13:06:41+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-infortuni-sul-lavoro-interesse-e-vantaggio-risparmio-dellimpresa/ 2019-11-19T13:05:15+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente/ 2019-11-19T13:04:11+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-infortuni-sul-lavoro-interesse-e-vantaggio/ 2019-11-19T13:03:20+00:00 https://www.osservatorio-231.it/pdf/con-sentenza-del-9-04-2019-n-30634-la-suprema-corte-di-cassazione-in-ossequio-allorientamento-giurisprudenziale-piu-recente-ha-precisato-che-in-tema-di-responsabilita-da-reato-delle-pers/ 2019-11-19T13:02:24+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-reati-ambientali-attivita-svolta-in-assenza-di-autorizzazioni-violazione-norme-amministrative/ 2019-11-19T13:01:41+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-condotta-colposa-del-lavoratore-posizione-di-garanzia/ 2019-11-19T13:00:49+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-legale-rappresentante-nomina-del-difensore-di-fiducia/ 2019-11-19T13:00:00+00:00 https://www.osservatorio-231.it/pdf/responsabilita-dellente-truffa-aggravata-per-il-conseguimento-di-erogazioni-pubbliche-principio-del-ne-bis-in-idem/ 2019-11-19T12:58:50+00:00 https://www.osservatorio-231.it/pdf/dl-105-2019/ 2019-11-19T12:06:55+00:00 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