Avete letto benissimo l’OCSE ha rimandato l’Italia per quel che attiene alla legge anticorruzione 190/2012 approvata ed entrata in vigore lo scorso novembre 2012, leggete pure il documento “confidential” sottoriportato.
vs vitopietroloporcaro@libero.it
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ANNEX 4 LIST OF PARTICIPANTS IN THE ON-SITE VISIT
Government Ministries and Agencies
Ministries
Ministry of Economic Development
AGRÓ, Maria Ludovica, Dott.ssa, National Contact Point for OECD Guidelines for Multinational Enterprises
BRANCHINI, Daniele, Dott., Policies for Promotion of industrial Sector of Made in Italy
Ministry of Economy and Finance
ADINOLFI, Antonio, Dott., Head (Unit III), Department of the Treasury General, Directorate for Prevention of Financial Crimes
ALLEGRINI, Silvia, Dott.ssa, Head (Unit XIII), Department of Finance Tax Laws Directorate
COLLURA, Cristina, Dott.ssa, Head (Unit for International Relations), Department of the Treasury, General Directorate for Prevention of Financial Crimes
CORONA, Giovanna, Dott.ssa, Tax Officer (Unit II), Department of Finance, International Relations Directorate
SCAFATI, Ilario, Dott., Head (Unit II), Department of Finance, Tax Laws Directorate
MANGANO, Michele, Dott., Tax Officer (Unit XIII), Department of Finance, Tax Laws Directorate
PICARDI, Francesca, Dott.ssa, Officer (Unit for International Relations), Department of the Treasury, General Directorate for Prevention of Financial Crimes
Ministry of Foreign Affairs
MARINO, Maria Rosaria, Cons., Legal Advisor
SOLIMAN, Stefano, Cons., Italian Development Cooperation Programme
Ministry of Justice
CALIENDO, Giacomo, On., Undersecretary of State for Justice
DI TARANTO, Alessandro, Cons., Head of Office II, Mutual Legal Assistance
FRUNZIO, Luigi, Cons., General Director for Criminal Justice
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IANNINI, Augusta, Cons., Head of Legislative Office
MALAGNINO, Mario Ermini, Cons.
MARTELLO, Pietro, Pres., Acting Head, Justice Affairs Division
MATONE, Simonetta, Cons.
PAGOTTO, Anna, Cons.
PASETTO, Carla, Dott.ssa
RONDINA, Francesca, Dott.ssa
SALAZAR, Lorenzo, Cons.
Government Agencies
Agenzia delle Entrate (Italian Revenue Agency)
MARTINO, Antonio, Dott., Director of Unit (Fight against International Tax Crimes), Assessment Directorate
PALAZZI, Pamela, Dott.ssa, Tax Officer (Exchange of Information Unit), Assessment Directorate
Bank of Italy
BUCAIONI, Katia, Dott.ssa, Second Grade Officer, Regulatory and Institutional Cooperation Division, FIU
CONSIP (Italian Public Procurement Agency)
ALBANO, Gian Luigi, Dott., Research and Development Manager
CONSOB
TAGLIAMONTE, Irene, Avv.
Corte dei Conti (State Auditors‟ Department)
BERRETTA, Gaetano, Cons. Dott.
BERSANI, Chiara, Cons., Judge of Regional Chamber of Lazio
GALTIERI, Claudio, Pres. Dott.
MENCARELLI, Franco, Cons., Judge of Regional Chamber of Lazio
POLITO, Maria Teresa, Cons., Judge of EU Affairs Chamber
POMPONIO, Alessandra, Cons., Prosecutor of Regional Chamber of Marche
REBECCHI, Paolo Luigi, Cons. , Vice Prosecutor General
Fiscal Regional Commission for Lombardia
IZZI, Giovanni, Avv., Deputy President
LABRUNA, Salvatore, Comm., Senior Executive
National Anti-Corruption Authority
BORTOLETTI, Maurizio, Col. CC.
NADDEO, Antonio, Cons., Head of Department
Parlamento Italiano
MARTINELLI, Massimo, Dott., Justice Counsel of
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Commission of Senato della Repubblica
SISTO, Francesco Paolo, On., PDL, Justice Commission of Camera dei Deputati
TENAGLIA, Lanfranco, On., PD, Justice Commission of Camera dei Deputati
ZOTTA, Domenico, Dott., Secretary of Justice Commission of Camera dei Deputati
SACE (Istituto per i Servizi Assicurativi e il Credito all‟Esportazione)
NAPOLITANO, Alessandro, Avv.
SCHIRÒ, Massimo, Avv.
Law Enforcement Authorities and Judiciary
Law Enforcement
Guardia di Finanza
CATALANO, Alberto, Ten. Col.
FRANCESCHIN, Alberto, Cap.
GESUELLI, Stefano, Cap.
LOMBARDI, Stefano, Ten. Col.
SANTI, Roberto, Ten. Col., Special Unit for Public Administration
SIRAVO, Domenico, Mar. A
VINCIGUERRA, Luigi, Ten. Col.
Ministry of Interior / Carabinieri
CERA, Massimiliano, Cap., Raggruppamento Operativo Speciale (R.O.S.)
TROMBETTI, Gianluca, Magg., Comando Generale dell‟Arma dei Carabinieri Ufficio Addestramento
DE MARIA Paolo, Tenente Col., Ufficio Coordinamento e pianificazione delle Forze di Polizia
Public Prosecutors
Prosecutors to the Court in Milan
DE PASQUALE, Fabio, Cons.
FUSCO, Eugenio, Cons.
LIBERATI, Edmondo Bruti, Cons.
ORSI, Luigi, Cons.
PRADELLA, Grazia, Cons.
ROBLEDO, Alfredo, Cons., Chief Prosecutor
SICILIANO, Tiziana, Cons.
SPADARO, Sergio, Cons.
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Prosecutor to the Court in Naples
SIRIGNANO, Cesare, Cons.
Prosecutors to the Court in Rome
DI NICOLA, Paola, Cons.
IELO, Paolo, Cons.
Prosecutor to the Court in Turin
PERDUCA, Alberto Ernesto, Cons., Vice Chief Prosecutor
Judiciary
High Council for the Judiciary
GRASSO, Gianluca, Cons., Magistrate in Charge
Supreme Court of Cassation
COLOMBO, Gherardo, Judge
Tribunale e Corte d‟Appello penale
GANDUS, Nicoletta, President of Chamber in the Court
MAGI, Oscar, President of Chamber in the Court
Private Sector
Private enterprises
ENI
MANTOVANI, Massimo, Dott.
Fiat S.p.A.
NICASTRO, Davide, Dott., Forensic Audit Manager of Fiat Revi Scrl
Italcementi
Name not provided
Telecom Italia
TONUSSI, Daniele, Dott.
Business associations
CONFAPI
DI BAGNOLI, Valentina Sanfelice, Dott.ssa
CONDINO, Isabella, Dott.ssa
Confindustria
PANUCCI, Marcella, Avv., Director of Legal Affairs Department
Legal profession and academics
Bocconi University in Milan
SACERDOTI, Giorgio, Prof.
Centre for Macroeconomics and Finance Research (CeMaFiR)
ARNONE, Marco, Director
BORLINI, Leonardo, Dott.
Gianni, Origoni, Grippo & Partners
BUSATTA, Federico, Avv.
Studio Legale Bana
CAGNOLA, Fabio, Avv.
Studio Legale Biamonti
LO GAGLIO, Andrea, Avv.
Tor Vergata University in Rome
PIGA, Gustavo, Prof.
University of Catania
PARISI, Nicoletta, Prof.ssa
Accounting and auditing profession
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Consiglio Nazionale Dottori Commercialisti e degli esperti contabili (CNDC, National Organisation of Accountancy)
DE VIVO, Annalisa, Dott.ssa
MAGRASSI, Lorenzo, Dott.
E&Y
NEIROTTI, Luigi, Avv., Auditor
Civil Society
Corriere della Sera
GUASTELLA, Guiseppe
Osservatorio 231 Farmaceutiche
ARENA, Maurizio, Avv.
Transparency International Italy
BRASSIOLO, Maria Teresa, Dott.ssa, President
CALDARONE, Raffaele, Avv.
CALLERI, Michele, Avv.
FRASCHINI, Giorgio, Dott.
SARDELLO, Fabrizio, Avv.
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ANNEX 5 KEY DATA AND STATISTICS General
Land Area91
301,340 square kilometres
Population
60.051 million
Labor force
24.975 million (in 2010)
Life Expectancy
81.5 (in 2007)
Religions92
Roman Catholic 90 percent; other 10 percent
Languages
Italian (official), German, French, Slovene
Literacy
98.4 percent (2001 census)
Economy
Currency
Euro (EUR)
GDP93
EUR 1.549 trillion (2010)
GDP per capita94
USD 30,500 (PPP, 2010 estimate)
Real GDP Growth
1.3 percent (2010 estimate)
Inflation
1.4 percent (2010 estimate)
Unemployment
8.4 percent (2010 estimate)
Primary Trading Partners
Germany, France, US, Spain, UK, Switzerland
Government
Form of Government
Constitutional republic with bicameral parliament
Head of State
Giorgio Napolitano
Head of Government
Mario Monti
91 OECD Economic Surveys: Italy (2011).
92 CIA World Factbook.
93 OECD Economic Survey.
94 CIA World Factbook.
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ANNEX 6 LIST OF ABBREVIATIONS, TERMS AND ACRONYMS
2009 Recommendation
2009 Recommendation for Further Combating the Bribery of Foreign Public Officials in International Business Transactions
2009 Tax Recommendation
2009 Recommendation of the Council on Tax Measures for Further Combating the Bribery of Foreign Public Officials in International Business Transactions
AML/CFT
Anti-money laundering / counter-financing of terrorism
Anti-Bribery Convention or Convention
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
CCP
Code of Criminal Procedure
CC
Criminal Code
CONSIP
Italy‟s public procurement agency
CONSOB
Commissione Nazionale per le Società e la Borsa, the Italian securities regulator
FATF
Financial Action Task Force
FIU
Financial Intelligence Unit
Good Practice Guidance
Good Practice Guidance on Internal Controls, Ethics and Compliance, in Annex II of the 2009 Recommendation
IFRS
International Financial Reporting Standards
LD
Legislative decree
MOFA
Ministry of Foreign Affairs
MOJ
Ministry of Justice
MLA
Mutual legal assistance
SACE
Società Assicuratrice Commercio Estero, the Italian export credit agency
SAET
Servizio Anticorruzione e Trasparenza, the Italian Anti-Corruption and Transparency Service
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SIMEST
Società Italiana per le Imprese all’Estero, the Italian company that promotes financial development and the promotion of Italian businesses abroad
SME
Small or medium-sized enterprise
approfondimenti: http://www.oecd.org/daf/briberyininternationalbusiness/anti-briberyconvention/49377261.pdf
http://www.oecd.org/italy/riformestrutturalidellitaliasforzicoraggiosiemoltoancoradafare.htm