Apr 30, 2024 | Audit Institutions Subcommittee
Author: Antonio Fortarezza – Chair Audit Institutions Committee Committee: Audit Institutions Committee Date: 30/04/2024 Lo scorso 24 aprile il Parlamento europeo ha adottato in via definitiva il pacchetto di riforme (AMLA package) della disciplina europea in materia...
Apr 24, 2024 | Editorial board, Game Subcommittee, High School Subcommittee, Media Subcommitee
Author: Michele Monopoli, chair High school commitee Angelo Salimbeni, member High school commitee Committee: High school commitee Date: 24/04/2024 In data 17 aprile 2024 si è tenuta presso l’aula magna dell’università Milano-Bicocca la conferenza finale del Centro...
Mar 20, 2024 | Audit Institutions Subcommittee, Editorial board
Author: Alessio Vergnano Committee: Editorial board With: Cesare Montagna Commitee: Audit Institutions – Editorial board Date: 20/03/2024 Scarica l’articolo in pdf 1 – Il Contesto La natura ontologicamente bifronte di quest’ultima, caratterizzata...
Ago 29, 2023 | Audit Institutions Subcommittee, Editorial board
Authors: Antonio Fortarezza – Co-chair Management Board – Chair Audit Institutions Subcommittee Cesare Montagna – Vice chair Audit Institutions Subcommittee Date: 28/08/2023 L’European Public Prosecutor’s Office (EPPO), ossia la Procura europea, dopo una lunga...
Mag 29, 2023 | Law Enforcement Agencies Subcommittee
Author: Flavia Ndriollari (GDF), Giulia Anzidei (GDF) Subcommittee: Law Enforcement Agencies Date: 29/05/2023 Recently, Guardia di Finanza concluded an important and complex investigation which made it possible to recover over 13 million euros deriving from VAT...