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Anti-Bribery Statue of Limitations

Italy Current 2019

The bill significantly extends the statute of limitations to allow more time to prosecute and sanction foreign bribery cases. The maximum limitation period will be raised from 12.5 to 18.5 years.

Organizations covered by the instrument

All Companies

Industry scope

All/none specified

ESG coverage- G (Governance)

Accountability, Anti-Corruption and Anti-Competitive Behaviour

Status

Current

Country

Italy

Region

Europe

Date of publication

2019

Issuer type

Governments (governmental department, agency)

Reporting requirements

Public law and regulation

Mandatory or voluntary

Mandatory

The geographical scope

National/federal

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