{"id":12779,"date":"2022-01-05T14:28:52","date_gmt":"2022-01-05T13:28:52","guid":{"rendered":"https:\/\/www.delucapartners.it\/news-en\/e-stato-ampliato-il-catalogo-dei-reati-presupposto-della-responsabilita-amministrativa-degli-enti\/"},"modified":"2022-01-07T13:49:54","modified_gmt":"2022-01-07T12:49:54","slug":"the-catalogue-of-predicate-offences-for-the-administrative-liability-of-entities-has-been-extended","status":"publish","type":"post","link":"https:\/\/testing.delucapartners.it\/en\/dlp-insights-en\/the-catalogue-of-predicate-offences-for-the-administrative-liability-of-entities-has-been-extended\/","title":{"rendered":"DID YOU KNOW THAT&#8230; The catalogue of predicate offences for the administrative liability of entities has been extended?"},"content":{"rendered":"\n<p>On <strong>8 November<\/strong>, the national legislature approved two separate legislative decrees introducing new predicate offences to the list of administrative liability of entities under Legislative Decree no. 231\/2001. These are:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Legislative Decree no. 184<\/strong>, which transposed European Directive no. 2019\/713 <em>&#8220;on combating fraud and counterfeiting of non-cash means of payment&#8221;<\/em> and<\/li><li><strong>Legislative Decree no. 195<\/strong>, which transposed European Directive no. 2018\/1673 <em>&#8220;on combating money laundering by means of criminal law&#8221;,<\/em><\/li><\/ul>\n\n\n\n<p>published in the Official Gazette, respectively, last 29 and 30 November 2021 and entered into force, respectively, on 14 and 15 December.<\/p>\n\n\n\n<p>Going into detail, Legislative Decree no. 184\/2021 introduced into the Legislative Decree no. 231\/2001 in <strong>art. 25 octies.<\/strong>1<em> &#8220;Offences relating to non-cash means of payment.&#8221;<\/em>&nbsp; This sanctions the entity in whose interest the following offences are committed:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>improper use and falsification of non-cash payments;<\/li><li>possession and dissemination of IT equipment, devices or programs aimed at committing offences concerning non-cash payment means;<\/li><li>computer fraud in cases aggravated by the transfer of money, monetary value or virtual currency.<\/li><\/ul>\n\n\n\n<p>Legislative Decree no. 195\/2021, extends art. 25-octies Legislative Decree no. 231\/2001, by including the <strong>offences of receiving, laundering, self-laundering and using money, goods or benefits of unlawful origin<\/strong>, violators face imprisonment from six months to a maximum of a year. This applies to culpable offences for money laundering and self-laundering.<\/p>\n\n\n\n<p><strong>Other related insights:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/testing.delucapartners.it\/en\/dlp-insights\/lo-sai-che\/do-you-know-that-the-offence-of-trading-in-influence-is-now-included-in-the-list-of-predicate-offences-in-model-231\/\">DO YOU KNOW THAT\u2026 The offence of trading in influence is now included in the list of predicate offences in model \u201c231\u201d?<\/a><\/li><li><a href=\"https:\/\/testing.delucapartners.it\/en\/dlp-insights-en\/case-law-en\/failure-to-take-the-measures-provided-for-under-the-gdpr-is-comparable-to-the-fault-on-the-organisations-side-under-legislative-decree-no-231-2001\/\">Failure to take the measures provided for under the GDPR is comparable to the \u201cfault on the organisation\u2019s side\u201d under Legislative Decree No. 231\/2001<\/a><\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>On 8 November, the national legislature approved two separate legislative decrees introducing new predicate offences to the list of administrative liability of entities under Legislative Decree no. 231\/2001. These are: Legislative Decree no. 184, which transposed European Directive no. 2019\/713 &#8220;on combating fraud and counterfeiting of non-cash means of payment&#8221; and Legislative Decree no. 195, &#8230;.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[81,110],"tags":[2138],"class_list":["post-12779","post","type-post","status-publish","format-standard","hentry","category-dlp-insights-en","category-do-you-know-that-en","tag-d-lgs-231-2001-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>DID YOU KNOW THAT... 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