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The proposals of ABI and Confindustria to modify the legislative decree n. 231/2001

Author

Listed:
  • Chiara Mancini

    (ABI)

  • Marcella Panucci

    (Confindustria)

Abstract

The legislative decree n. 231/2001 had a significant influence on corporate behaviour with regard to the prevention of economic crimes, to the self-analysis of risks and to the review of organizational processes. However, the ambiguity of some rules and the heterogeneity of case law have been a source of uncertainty for companies and called for discussions to identify some possible changes to make the rules itself more balanced. The joint proposals of Confindustria and ABI face some critical questions through the definition of guidelines and a constant, updated information.

Suggested Citation

  • Chiara Mancini & Marcella Panucci, 2011. "The proposals of ABI and Confindustria to modify the legislative decree n. 231/2001," BANCARIA, Bancaria Editrice, vol. 2, pages 39-43, February.
    • Handle: RePEc:ban:bancar:v:02:y:2011:m:february:p:39-43
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    File URL: http://www.bancariaeditrice.it/prodotti/vedi/prodotto/id/2454/bancaria-n-2-2011
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    More about this item

    Keywords

    d.lgs. 231/2001; criminalità economica; controlli interni;
    All these keywords.

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • K22 - Law and Economics - - Regulation and Business Law - - - Business and Securities Law

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