Gen 26, 2024 | Banking insurance and financial authorities
Author: Matteo Ianni – Daniele Alessandro Luison Committee: Banking, Financial and Insurance Authorities Date: 26/01/2024 In the complex tapestry of modern governance, the protection of citizens’ rights has emerged as a paramount concern. The European Public...
Gen 10, 2024 | Banking insurance and financial authorities
Author(s): Daniele Alessandro Luison, Matteo lanni Committee: Banking, Insurance and Financial Authorities Date: 10/01/2024 The European Public Prosecutor’s Office (EPPO) was set up with the task, essential to the very survival of the Union, of defending its...
Dic 11, 2023 | Banking insurance and financial authorities
Authors: Ianni Matteo – Daniele Alessandro Luison Committe: Banking, Financial and Insurance Authorities Date: 07.12.2023 The establishment of the EPPO, triggered by Article 86 of the Treaty on the Functioning of the European Union, signifies a paradigm shift in...
Nov 7, 2023 | Banking insurance and financial authorities
Author: Daniele Alessandro Luison Committee: Banking, Insurance and Financial Authorities Date: 07/11/2023 In a recent and significant legal development in Italy, the European Public Prosecutor’s Office (EPPO) in Palermo has taken decisive action to combat...
Nov 7, 2023 | Banking insurance and financial authorities
Author: Daniele Alessandro Luison Committee: Banking, Insurance and Financial Authorities Date: 07/11/2023 In a recent and complex financial investigation, the European Public Prosecutor’s Office in Milan, Italy, has taken the lead in unravelling a massive VAT...
Ott 25, 2023 | Banking insurance and financial authorities
Author: Daniele Alessandro Luison Subcommittee: Banking insurance and financial authorities Date: 25/10/2023 The European Public Prosecutor’s Office has initiated a significant training program known as the “EPPO Academy” in partnership with the Italian...
