The investigations
Between corporate risk management and criminal defense
The investigations
Between corporate risk management and criminal defense
The investigations
Between corporate risk management and criminal defense
NEWSLETTER OF 15.04.2025
Corporate investigations
The topic of investigations within corporate organizations is highly relevant nowadays...
NEWSLETTER OF 13.05.2025
Activation of the investigation process
Let us begin by examining how to conduct an internal investigation effectively...
NEWSLETTER OF 18.06.2025
Investigation Team and reporting line; conflict of interest: prevention and management
Let’s continue with our in-depth study on how to conduct an internal investigation in an effective...
NEWSLETTER OF 22.09.2025
Investigation plan and start of preliminary investigations: hearing of persons informed of the facts
Let’s continue our in-depth analysis of how to conduct internal investigations...
NEWSLETTER OF 29.10.2025
Document Acquisition in Internal Investigations
In the previous issue – continuing our in-depth analysis of how to conduct an internal investigation in accordance with ISO/TS 37008:2023
NEWSLETTER OF 28.11.2025
Internal investigations and defence investigations in criminal proceedings: a question of opportunity
After examining the nature and methods of conducting internal investigation in accordance with ISO/TS 37008:2023...
NEWSLETTER OF 15.04.2025
Corporate investigations
NEWSLETTER OF 13.05.2025
Activation of the investigation process
NEWSLETTER OF 18.06.2025
Investigation Team and reporting line; conflict of interest: prevention and management
NEWSLETTER OF 22.09.2025
Piano di investigazione e avvio dell’istruttoria: l’audizione delle persone informate sui fatti
NEWSLETTER OF 29.10.2025
Document Acquisition in Internal Investigations
NEWSLETTER OF 28.11.2025
Internal investigations and defence investigations in criminal proceedings: a question of opportunity
NEWSLETTER OF 15.04.2025
Corporate investigations
NEWSLETTER OF 13.05.2025
Activation of the investigation process
NEWSLETTER OF 18.06.2025
Investigation Team and reporting line; conflict of interest: prevention and management
NEWSLETTER OF 22.09.2025
Piano di investigazione e avvio dell’istruttoria: l’audizione delle persone informate sui fatti
NEWSLETTER OF 29.10.2025
Document Acquisition in Internal Investigations
NEWSLETTER OF 28.11.2025