Legislative Decree no. 231/2001 – General training

Purpose

The course supplies the student with skills and tools necessary for learning the principal aspects of Legislative Decree no. 231, dedicated to the administrative responsibilities of juridical persons and public agencies (Legislative Decree no. 231 of 2001 and updates).

The course has been produced in collaboration with the experts of the Fiduciary Union. The updates have been managed by the legal office of Attorney Marciani.

Learning objectives

At the end of the course the student will be able to:

  • Identify the nature of the responsibilities of public agencies
  • Describe the principal functions, characteristics and advantages of the organisational model of the monitoring body
  • Identify rules and penalties of the disciplinary system

Target students

Staff from small, medium and large companies, both public and private.

Duration

2 hours and 45 minutes (standard parameter of 40 slides/hour)
1 hours and 41 minutes (Simulware parameter of 60 slides/hour)

Content

  • Nature and characteristics of the administrative responsibility of juridical persons and public agencies
  • Consequences of failure to adopt regulatory provisions
  • Identification of risk
  • Design of protocols
  • The legal disciplinary system
  • Adoption of the organisational model and its updating
  • Characteristics, tasks and powers of the monitoring body

The course is made up of one training module that contain the following learning units:

 

Module 1

  • Illegal agreements (Web Fiction)
  • The responsibilities of juridical persons (Multimedia Lesson)
  • Intermediate test
  • The organisational model (Multimedia Lesson)
  • Intermediate test
  • Monitoring bodies (Multimedia Lesson)
  • Intermediate test
  • End of course test

Simulware

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Obblighi informativi per le erogazioni pubbliche: gli aiuti di Stato e gli aiuti de minimis ricevuti dalla nostra impresa sono contenuti nel Registro nazionale degli aiuti di Stato di cui all’art. 52 della L. 234/2012 a cui si rinvia e consultabili al seguente link https://www.rna.gov.it/RegistroNazionaleTrasparenza/faces/pages/TrasparenzaAiuto.jspx>https://www.rna.gov.it/RegistroNazionaleTrasparenza/faces/pages/TrasparenzaAiuto.jspx