Region: Italy

Bank of China to pay €600,000 fine to resolve Italian money-laundering investigation

20 February 2017

Eni CEO hires counsel as Italian corruption trial looms

A former Italian justice minister is advising Eni’s chief executive as prosecutors in Milan asked for the director to be tried over alleged corruption in Nigeria.

13 February 2017

The good, the bad and the ugly: tell GIR about the enforcers you work with

GIR wants to hear your views on the due process policies and procedures of the government enforcement agencies and prosecutor’s offices you work with every day. The deadline for the 2017 Due Process Guide survey has been extended to 10 February.

03 February 2017

BT’s Italian investigation throws spotlight on UK corporate crime laws

Tough corporate crime laws in the UK make it harder for the Serious Fraud Office to investigate and prosecute British Telecommunications if it decides to look into the company’s accounting practices at its Italian business, lawyers have told GIR.

01 February 2017

BT investigation unearths extensive “inappropriate behaviour” in Italy

24 January 2017

Volkswagen agrees US$4.3 billion settlement with US over emissions scandal

The DOJ has said it will continue investigating Volkswagen over the emissions scandal as the German car manufacturer pleaded guilty to installing illegal software in its diesel cars to cheat emissions tests.

12 January 2017

Italian judge approves Credit Suisse tax settlement

15 December 2016

CBI arrests former India official in AugustaWestland corruption probe

13 December 2016

DG Comp right to use information from Italian financial police, ECJ told

An advocate general at the European Court of Justice has urged the court not to throw out Pacific Fruit’s €8.9 million fine for its role in a banana cartel, after the company argued the enforcer’s use of evidence it received from Italy’s financial police was illegal.

25 November 2016

Credit Suisse to pay €110 million to settle Italian tax case

24 October 2016

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