Criminal Law Convention on Corruption

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Decision of the Court of Cassation, IV Criminal Section, No. 36769 of 24 July 2017

GRECO (Group of States against Corruption). Fourth Evaluation Round. Evaluation Report on Italy, “Corruption prevention in respect of members of parliament, judges and prosecutors”, adopted by GRECO at its 73rd Plenary Meeting (Strasbourg, 17-21 October 2016) (GRECO Eval IV (2016) 2) (Publication: 19 January 2017)

Council of Europe, GRECO (Group of States against Corruption), Third Evaluation Round. Second Compliance Report on Italy: “Incriminations (ETS 173 and 191, GPC 2),” ”Transparency of Party Funding”, adopted by GRECO at its 74th Plenary Meeting (Strasbourg, 28 November – 2 December 2016), GrecoRC3 (2016) 13, 2 December 2016

Law No. 13 of 21 February 2014, Conversion into law, with modifications, of law-decree No. 149 of 28 December 2013, containing provisions on the suppression of the public direct financing of political party, on transparency and democracy, and norms on the voluntary or indirect contribution to the party financing. Entry into force: 27 February 2014. Text of law-decree No. 149 of 2013 as modified by law No. 13 of 2014
In:

G.U. 26 February 2014, No. 47


GRECO (Group of States against Corruption). Joint First and Second Evaluation Rounds. Addendum to the Compliance Report on Italy, adopted by GRECO at its 60th Plenary Meeting (Strasbourg, 17-21 June 2013) (GRECO RC-I/II (2011) 1E – Addendum)

Legislative decree No. 33 of 14 March 2013, Reorganization of legislation on the subject of disclosure, transparency and dissemination of information by the public authorities. Entered into force: 20 April 2013
In:

G.U. 5 April 2013, No. 80


Law No. 190 of 6 November 2012, Provisions for preventing and fighting corruption and illegality in public administration. Entered into force: 28 November 2012
In:

G.U. 13 November 2012, No. 265


Law No. 110 of 28 June 2012, Ratification and Implementation of the Criminal Law Convention on Corruption, done at Strasbourg on 27 January 1999. Entered into force: 26 July 2012
In:

G.U. 26 July 2012, No. 173


GRECO (Group of States against Corruption). Third Evaluation Round. Evaluation Report on Italy, “Transparency of Party Funding” (Theme II), adopted by GRECO at its 54th Plenary Meeting (Strasbourg, 20-23 March 2012) (GRECO Eval III (2011) 7E, Theme II)

GRECO (Group of States against Corruption). Third Evaluation Round. Evaluation Report on Italy, “Incriminations” (Theme I), adopted by GRECO at its 54th Plenary Meeting (Strasbourg, 20-23 March 2012) (GRECO Eval III (2011) 7E, Theme I)