Elements of an Integrated Corporate Compliance System

Luca Franceschini, Head of Integrated Compliance, Eni S.p.A., Italy

The term compliance generally refers to the set of instructions and procedures that allow an organization to meet the requirements of a «rule», whether of a legislative or regulatory nature. With such a broad meaning, in abstract it could embrace any activity, as it is difficult to conceive an area that does not operate in a more or less stringent regulatory context. Within a corporate organization, the competences of a compliance department are designed and implemented in a heterogeneous way, depending on specific regulations applicable to the various business activities, or on more or less consolidated best practices of the reference sector.

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Italy Compliance Energy July 2020 Vol.13, No. 52, Summer 2020

Luca Franceschini

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Born in Milan in 1966, he was appointed Executive Vice President of Integrated Compliance on 12 September 2016. He is also a member of the 231 Supervisory Body of Eni SpA. Attorney registered with the Ordine degli Avvocati (the Italian Bar association) of Rome, he is a member of the Board of the European Chief Compliance and Integrity Officers Forum (ECCIOF).

Eni S.p.A.

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Eni SpA is an integrated energy company looking to the long-term, aiming to play a decisive role in the energy transition to a low carbon future.

Italy Compliance Energy July 2020 Vol.13, No. 52, Summer 2020

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