New predicate offenses under Legislative Decree 231/2001. On 6 July the italian Government approved the legislative decree 75/2020 implementing Directive (EU) 2017/1371, relating to the fight against fraud affecting the financial interests of the European Union through criminal law (so-called PIF Directive). The decree makes important changes in the administrative liability of entities pursuant to Legislative Decree no. lgs. n. 231/2001, expanding the number of predicate offenses and tightening the sanctions.
Offer and admission
Consob on 9 July 2020 approved the Communication no. 7/2020 on the control criteria of