Regulatory Compliance
Over the past few years, the complex regulatory framework within which organizations operate has evolved and expanded rapidly, posing continuous challenges in managing non-compliance risks and adhering to increasingly intricate, stringent and sometimes uncoordinated domestic and international regulations. Failure to comply can result in both punitive and reputational impacts.
The challenge for organizations and their respective functions is increasingly focused on designing, implementing and updating effective and efficient control systems capable of ensuring compliance that is integrated with operational processes and risk management, avoiding redundancies and dangerous duplications while effectively balancing compliance objectives with performance goals.
Thanks to specific expertise in individual practices, our professionals assist companies in assessing the main compliance issues affecting the organization (including at “Group” level) and provide support in designing, adapting and implementing specific compliance programs for each relevant issue.
WST has also developed an integrated approach, adopting a risk-based perspective, to assessing and managing various compliance issues that may concern organizations (both nationally and internationally). The objective is to ensure a coherent and unified overview by integrating and rationalizing existing risks and controls within the company’s processes.
People of the Regulatory Compliance Department
News
- May 17, 2024
Patente a punti e responsabilizzazione del committente nei cantieri temporanei e mobili
- by Knowledge Center
- May 6, 2024
Appalti: le principali novità dopo la conversione del DL PNRR IV°
- by Knowledge Center
- May 6, 2024
Legge 29 aprile 2024 n. 56: DL PNRR IV°, le novità della Legge di conversione
- by Knowledge Center
- May 4, 2024
Sicurezza del lavoro: il DL PNRR non basta, serve ulteriore impegno
- by Tiziano Treu
- April 19, 2024
- April 18, 2024
New article 118-bis of Italian Legislative Decree no. 385 of 1993 (Italian Consolidated Banking Act or TUB)
- by Lorenzo Musso
- April 16, 2024
- April 15, 2024
Le causali del contratto a termine nel nuovo CCNL del Terziario
- by Andrea Consolini
- April 12, 2024
Le sanzioni penali in tema di illegittima somministrazione di lavoro dopo il d.l. n.19/2024
- by Angelo Pandolfo
- April 8, 2024
Lavoro somministrato, durata delle missioni nella giurisprudenza europea e italiana
- by Angelo Pandolfo
- March 28, 2024
- January 19, 2024
Legge di bilancio 2024: Cuneo, produttività e maxi deduzione per nuove assunzioni tra le novità in materia di lavoro
- by Knowledge Center
- October 19, 2023
NADEF 2023: OK al taglio del cuneo e riforma IRPEF. Lunedi Legge di bilancio in Consiglio dei Ministri
- by Knowledge Center
- October 13, 2023
Pubblicata la MiCAR: l’Unione Europea si dota di una disciplina europea uniforme per le cripto-attività
- by Carmelo Raimondo
- October 5, 2023
DL 29 settembre 2023 n 132: Proroghe per lavoro agile e riorganizzazione del Ministero del Lavoro
- by Knowledge Center
- October 4, 2023
Le ulteriori limitazioni all’import dalla Russia a partire dal prossimo 30 settembre 2023
- by Knowledge Center
- September 28, 2023
- September 22, 2023
Cassazione: somministrazione a termine, si può reiterare solo se temporanea
- by Knowledge Center
- September 4, 2023