{"id":229,"date":"2018-10-29T17:39:40","date_gmt":"2018-10-29T16:39:40","guid":{"rendered":"http:\/\/www.pedrazziscudieri.com\/?post_type=attivita&#038;p=199"},"modified":"2018-12-04T10:11:45","modified_gmt":"2018-12-04T09:11:45","slug":"corporate-compliance-fraud-prevention-anticorruption-and-anti-money-laundering","status":"publish","type":"attivita","link":"https:\/\/www.pedrazziscudieri.com\/en\/activity\/corporate-compliance-fraud-prevention-anticorruption-and-anti-money-laundering\/","title":{"rendered":"Corporate compliance, fraud prevention, anticorruption and anti-money laundering"},"content":{"rendered":"<p>The firm\u00a0 advises in corporate compliance matters with specific regard to health and safety at work, internal investigations, fraud prevention, anticorruption and money laundering matters.<\/p>\n<p>The Firm aims to meet the increasing needs of corporations to ensure adherence of their internal controls system and policies to the standards imposed by law and sectoral regulations, in order to promote an ethical business and allow a proper mitigation of sanction risks and reputational damages.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The firm\u00a0 advises in corporate compliance matters with specific regard to health and safety at work, internal investigations, fraud prevention, anticorruption and money laundering matters. The Firm aims to meet the increasing needs of corporations to ensure adherence of their internal controls system and policies to the standards imposed by law and sectoral regulations, in &hellip; <a href=\"https:\/\/www.pedrazziscudieri.com\/en\/activity\/corporate-compliance-fraud-prevention-anticorruption-and-anti-money-laundering\/\">Continued<\/a><\/p>\n","protected":false},"featured_media":306,"parent":0,"template":"","meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Corporate compliance, fraud prevention, anticorruption and anti-money laundering - Pedrazzi \u00b7 Scudieri Avvocati<\/title>\n<meta name=\"description\" content=\"The firm\u00a0 advises in corporate compliance matters with specific regard to health and safety at work, internal investigations, fraud prevention, anticorruption and money laundering matters.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.pedrazziscudieri.com\/en\/activity\/corporate-compliance-fraud-prevention-anticorruption-and-anti-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate compliance, fraud prevention, anticorruption and anti-money laundering - Pedrazzi \u00b7 Scudieri Avvocati\" \/>\n<meta property=\"og:description\" content=\"The firm\u00a0 advises in corporate compliance matters with specific regard to health and safety at work, internal investigations, fraud prevention, anticorruption and money laundering matters.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.pedrazziscudieri.com\/en\/activity\/corporate-compliance-fraud-prevention-anticorruption-and-anti-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"Pedrazzi &amp; 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