Business Intelligence & Open Source Intelligence OSINT
Vendors, Suppliers selection & screening
Legal consultancy
Regulatory Compliance and business ethics (Compliance and Ethics Programs) programme and requirements as pertaining to Legislative Decree art, no. 231 of 8 June 2001 (Lgs. Decree no. 231/2001) which provides for direct liability of the legal entities, companies and associations for certain crimes committed by their representatives in Italy or abroad. In the case they have not adhered to the regulatory and company programme requirements as prescribed under their role or function on behalf of the legal entities, companies and associations