The Manager's legal responsibility and the proper application of compliance models

Seminar organized as part of the Master's program in Business Law at the Luiss School of Law

Introduced and moderated
by Cosimo Pacciolla, Head of Legal Risk Management & Integrated Compliance, Kuwait Petroleum Italia S.p.A.
The manager: a cross-functional role – origins and context

Session 1 - Context and Definitions
Speakers
Daniele Mascia, Professor of Management of Technology, Luiss Guido Carli
Analysis of the role from a business perspective
Raffaele Fabozzi, Professor of Labor Law, Luiss Guido Carli
Definition of the category from a labor law perspective

Session 2 - The legal responsibility of the Manager when a relevant event occurs under the regulations pursuant to Italian Legislative Decree 231/2001
Speakers
Simone Barnaba, Studio Eversheds Sutherland
The Manager's civil liability (analysis of the aspects of so-called organizational fault, the duty of supervision and control stemming from a managerial position, and insurance considerations)
Ciro Santoriello, Deputy Prosecutor of Cuneo
Enrico Di Fiorino, Attorney, Studio Fornari e Associati
The individual criminal liability of the manager (an in-depth look at the procedural logic and defensive strategies in proceedings involving both the company and the individual in a managerial role)

Session 3 - Regulations and Compliance. Discussion among experts in antitrust, environmental, and labor compliance
Speakers
Manfredi De Vita Curtis, Mallet-Prevost, Colt & Mosle LLP
Cosimo Pacciolla Head of Legal Risk Management & Integrated Compliance, Kuwait Petroleum Italia S.p.A.
Francesco Giammaria Pessi e Associati Law Firm

Session 4 - Behavioral and ethical profiles. Unlawful conduct and communication in wrongdoing
Speakers
Adelia Lucattini Italian Psychoanalytic Society (SPI) and International Psychoanalytical Association (IPA).
Andrea Camaiora, CEO of The Skill

Registration for in-person participation
Registration for online participation