Part one - General overview
What is whistleblowing?
Background.
Some of the main whistleblowers in Italy and abroad.
The differences between the law in the US, in the United Kingdom, in France (lanceurs d'alerte) and in Italy.
Bank cases: Barclays in the United Kingdom and HSBC Private Bank (Hervé Falciani) in Switzerland.
The law 30 November 2017, n. 179, published in the Official Gazette of December 14, 2017 and in force since December 29, 2017 on whistleblowing: main contents.
Part two - The internal investigation at Il Sole 24 Ore
The first internal exposition and to Consob of 11 May 2010: motivations, contents and effects.
The events of the four-year period 2013-2016.
The internal investigation on the system of parallel diffusion: complexity, constraints and developments.
Internal exposures in civil and Consob on October 5 and 7, November 2 and 8, 2016.
Criminal investigations.
Conclusions followed by a Q&A session.
