231 MODEL

1.         INTRODUCTION TO LEGISLATIVE DECREE 231/2001

2.         TERMINOLOGY

3.         DESCRIPTION OF THE COMPANY’S REALITY, THE GOVERNANCE MODEL AND THE GENERAL ORGANIZATION STRUCTURE OF THE COMPANY

4.         ADOPTION OF THE MODEL

4.1       STRUCTURE OF THE MODEL

4.2.      CROSS REFERENCE

5.         COMMISSION OF OFFENCES AND PRINCIPLES OF CONDUCT

5.1.      DEFINITION OF THE ACTIONS SENSITIVE TO THE PREDICATE OFFENCE

5.2.      OFFENCES IN RELATIONS WITH THE PUBLIC ADMINISTRATION

5.3.      COMPUTER OFFENSES AND UNLAWFUL DATA PROCESSING

5.4.      ORGANIZED CRIME OFFENSES

5.5.      COUNTERFEITING CURRENCY OFFENCES

5.6.      OFFENCES AGAINST INDUSTRY AND COMMERCE

5.7.      CORPORATE OFFENSES

5.8.      OFFENCES AGAINST INDIVIDUAL PEOPLE

5.9.      OFFENCES OF NEGLIGENT MANSLAUGHTER AND SERIOUS OR VERY SERIOUS NEGLIGENT ASSAULT COMMITTED IN VIOLATION OF REGULATIONS CONCERNING SAFETY OR THE PROTECTION OF HEALTH IN THE WORKPLACE

5.10.    HANDLING, LAUNDERING AND USING MONEY, ASSETS OR UTILITIES OF ILLEGAL ORIGIN

5.11     OFFENCES RELATING TO BREACHES OF COPYRIGHT

5.12.    INDUCEMENTS NOT TO MAKE STATEMENTS OR TO MAKE FALSE STATEMENTS TO THE JUDICIAL AUTHORITIES

5.13.    ENVIRONMENTAL OFFENCES

6.         CODE OF ETHICS

7.         DISCIPLINARY SYSTEM

8.         SUPERVISORY BOARD

9.                  COMMUNICATION AND TRAINING ACTIVITIES