Integrated risk management: the impact of the 231 organizational model on the harmonization of corporate frameworks, privacy and occupational safety
Maggi, Roberto (A.A. 2024/2025) Integrated risk management: the impact of the 231 organizational model on the harmonization of corporate frameworks, privacy and occupational safety. Tesi di Laurea in Corporate law & risk management, Luiss Guido Carli, relatore Andrea Palazzolo, pp. 106. [Master's Degree Thesis]
Full text for this thesis not available from the repository.
Abstract/Index
Analysis of the external context. Evaluation of internal performance and capabilities. Risk quantification and prioritisation. Legislative decree 231/2001, origins and general principles. Main predicate offense and areas of application. Elements of model 231. The role and functions of the supervisory board (OdV). Risk assessment phases and framework related to model 231. Model 231 as a prevention and compliance framework. Intersections with other regulatory frameworks. Model limits and residual risks. Methodological premise. Simulation context and profile of the fictitious company. Identification of potential risks. Residual risk assessment and analysis of the effectiveness of compliance safeguards. Conclusions on residual risk analysis.
References
Bibliografia e sitografia: pp. 105-106.
| Thesis Type: | Master's Degree Thesis |
|---|---|
| Institution: | Luiss Guido Carli |
| Degree Program: | Master's Degree Programs > Master's Degree Program in Strategic Management Digital (LM-77) |
| Chair: | Corporate law & risk management |
| Thesis Supervisor: | Palazzolo, Andrea |
| Thesis Co-Supervisor: | McCarthy, Ian Paul |
| Academic Year: | 2024/2025 |
| Session: | Summer |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 08 Jan 2026 11:55 |
| Last Modified: | 08 Jan 2026 11:55 |
| URI: | https://tesi.luiss.it/id/eprint/44622 |
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