Compliance

Leonardo Compliance ensures the guidance, coordination and control of the initiatives related to the areas of Trade and Business Compliance, also through the drafting and updating of internal regulatory system documents. 
Trade Compliance oversees the implementation of the Trade Compliance Program interacting with the competent authorities with respect to the import and export of defence products and dual-use goods ensuring the performance of all national and international administrative duties.
Business Compliance ensures the performance of due diligence activities and reputational verifications with reference to the appointment of Commercial Advisors/Sales Promoters. Furthermore, it manages the relevant contractual documentation.


Through the Corporate and Divisional structures, Compliance ensures an adequate control of the legal risks, aimed at preventing behaviours not compliant to the rules.  In coordination with the other relevant  company functions, it supports the training activities leading to a constant increasing compliance culture, contributing to the definition of an Effective Compliance Program inspired to a Zero Tolerance approach against conducts in violation of the Company values.
Compliance ensures adequate information flows in favour of the Top Management,  Governing Bodies and first tier executives, updating periodically the Control and Risks Committee and the Board of Statutory Auditors.
 

Compliance Council

The Compliance Council constitutes one of the pillars of Leonardo Compliance Programme.
This event is held annually and involves the Top Management of the company, the first tier executives and the key-persons and represents an essential occasion of exchange of views among the company’s different realities. 


The involvement of subject matter experts and representatives of the Institutions characterizes the Council as a training experience, focused on the relevant national and international rules and the best practices. 
 

Press releases about Compliance Council

03.10.2018 - 09:10
Leonardo's third edition of the Compliance Council: moving towards an integrated Group compliance

The topics related to ethical culture, transparency and compliance with regulations in all areas of business have been at the heart of Leonardo's "Compliance Council", an annual event now arrived at its third edition

28.09.2017 - 15:37
Compliance Council 2017 - an approach based on integrity for a sustainable business

An approach based on integrity as the key factor for being a reliable partner in the long term, for clients, suppliers and all stakeholders in general.

22.07.2016 - 12:10
The second edition of the Leonardo-Finmeccanica "Compliance Council 2016 Workshop"

The second edition of "Compliance Council 2016", a workshop for Leonardo-Finmeccanica employees, has taken place in Rome.

22.06.2016 - 14:58
Leonardo-Finmeccanica highlights ethics for a sustainable business

Leonardo-Finmeccanica has held the first of a series of meetings aimed at propagating the company's policies for ethical business with its ‘Compliance Council 2016' workshop in Rome

03.10.2018 - 09:10
Leonardo's third edition of the Compliance Council: moving towards an integrated Group compliance

The topics related to ethical culture, transparency and compliance with regulations in all areas of business have been at the heart of Leonardo's "Compliance Council", an annual event now arrived at its third edition

28.09.2017 - 15:37
Compliance Council 2017 - an approach based on integrity for a sustainable business

An approach based on integrity as the key factor for being a reliable partner in the long term, for clients, suppliers and all stakeholders in general.

22.07.2016 - 12:10
The second edition of the Leonardo-Finmeccanica "Compliance Council 2016 Workshop"

The second edition of "Compliance Council 2016", a workshop for Leonardo-Finmeccanica employees, has taken place in Rome.

22.06.2016 - 14:58
Leonardo-Finmeccanica highlights ethics for a sustainable business

Leonardo-Finmeccanica has held the first of a series of meetings aimed at propagating the company's policies for ethical business with its ‘Compliance Council 2016' workshop in Rome