Otmane El Rhazi : Italy: New Legislation Against Public Corruption and Organized Crime

Otmane El Rhazi from Law Library of Congress: Global Legal Monitor.

Corporate income tax; Corruption; Crimes against property; Criminal code; Criminal procedure; Fraud and financial crimes; Government ethics and transparency - On June 14, 2015, new legislation fighting criminal conduct against the state, organized crime activities, and false accounting reporting entered into effect in Italy. (Law No. 69 of May 6, 2015, Provisions on Crimes Against... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide.