Evolving enforcement priorities in the United States and Italy create new considerations for companies navigating cross-border investigations. In the US, the Department of Justice (DOJ) has introduced ...
Italy is among the first Schengen countries rolling out digital visa applications and expanded biometric border checks starting in 2026.
Criminal enforcement risk in Italy remained high in 2025, with intensified use of court administrators appointed to oversee fashion and luxury brands’ Italian subsidiaries for negligent supply-chain ...
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