Prosecutors’ Panel: Prosecutors Expectations on Evidences and Internal Controls in Light of Recent Enforcement Actions in Italy

November 8, 2016 11:30am

Adriano Scudieri
Public Prosecutor
Court of Milan

Isidoro Palma
Public Prosecutor
Court of Milan

Donata Costa
Public Prosecutor
Court of Monza

  • How do prosecutors interpret and attribute corporate criminal liability for corruption allegations?
  • What does an acceptable level of internal controls look like for the prosecution?
  • To what extent the control of the third party shall be considered enough
  • How do prosecutors interpret the standard of due diligence on third parties?
  • What prosecutors are looking for when assessing and scrutinising a 231 model
  • The role of defence lawyers, in-house counsels and internal auditors in dealing with prosecutors during investigations