Organization responsibility exception
231_3_en

The company wishing to make use of the hypothesis for exclusion of liability as after the decree, must necessarily implement:

  • An Organizational and Management Model
  • A Supervisory Board
  • A Sanction System

Above mentioned tools are set in order to prove the fraudulent violation of the Model by the authors of the offense and that there has been omitted or insufficient supervision by the Supervisory Board


 

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