English to Italian Bus/Financial Finance (general) expenditure regulations

Failure on the part of an employee to report family ties may even lead to disciplinary sanctions, in cases in which it is reasonable to assume that an individual interest is in contrast with the superior interest of the Group: the procedures for levying said sanctions are entrusted to the Internal Audit.


As far as they apply, attention is also drawn to the obligations arising from specific legislative and regulatory provisions on the matter of “atypical and/or unusual transactions, as well as transactions with related parties ”.

Come potrei rendere l'espressione in oggetto? Mi è chiaro il senso ma le idee per la resa vengono meno....ho decisamente bisogno di una pausa...Grazie