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Statutes and Official Guidance
Relevant Anti-corruption Offenses
Italian Anti-corruption Law Overview
Bribery for the performance of a public function
Bribery for an act contrary to public duties
Bribery in judicial proceedings
Active Bribery
Unlawful inducement to give or promise anything of value
Instigation to bribery
Foreign Bribery
Private to private corruption
Influence peddling
Corporate liability
Conditions for corporate liability
Affirmative Defense: Adequate Procedures
Liability of foreign companies
Liability of group of companies
Statute of Limitations
Jurisdiction
Spotlight on Whistleblowing under Italian law
Legislative Decree No. 231 of June 8, 2001
Criminal Procedure Code
(Presidential Decree No. 447 of September 22, 1988 and subsequent amendments)
Legislative Decree No. 271 of July 28, 1989
regarding the implementation, coordination and transitional rules of the Criminal Procedure Code
Criminal Code
(Royal Decree No. 1398 of October 19, 1930 and subsequent amendments)
Civil Code
(Royal Decree No. 262 of March 16, 1962 and subsequent amendments)
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Relevant Anti-corruption Offenses
Italian Anti-corruption Law Overview
Bribery for the performance of a public function
Bribery for an act contrary to public duties
Bribery in judicial proceedings
Active Bribery
Unlawful inducement to give or promise anything of value
Instigation to bribery
Foreign Bribery
Private to private corruption
Influence peddling
Corporate liability
Conditions for corporate liability
Affirmative Defense: Adequate Procedures
Liability of foreign companies
Liability of group of companies
Statute of Limitations
Jurisdiction
Spotlight on Whistleblowing under Italian law