specifically with respect to bankruptcy proceedings, pending actions related to safety and public morality, implementation of anti-mafia provisions, criminal proceedings in respect of fraud against the country or the community which affect professional conduct, or related to criminal organisation, corruption, fraud, laundering, conflicts of interest with Finmeccanica or discrepancies with the provisions of the Code of Ethics, compliance with the principles of social and environmental responsibility, specifically in relation to equal opportunities, the promotion of first-job creation, child labour, undeclared work and the employment of illegal non-nationals as well as checks on any disputes for the past three years with Finmeccanica.