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108 results (tag: Directive)

Complying with international sanctions: new regulatory measures proposed at the EU level. Do companies know their risks and how to mitigate them?

Opinion article by Laura Lica-Banu, Director, Silvia Iancus, Manager, Financial Advisory,…

Organizations face annual losses in the trillions due to fraud. Staff training programs and internal reporting policies, key elements for preventing and fighting corporate fraud

Opinion article by Denisa Simion, Manager, and Elton Mata, Manager, Financial Advisory,…

ESG in Romania: from opportunities to obligations

Author: Constantin Magdalina, Expert Trends and Emerging Technologies

DefCamp 2023: The number of incidents caused by ransomware attacks increased by 79%

Ways to prepare for such attacks, as well as solutions to today's cybersecurity problems,…

DEFCAMP
The European directive on the minimum profit tax - a major change in international taxation and its impact in Romania

Opinion material by Ana Petrescu-Mujdei, Senior Manager, Direct Taxation, Deloitte Romania

Manufacturers of filter cigarettes, obliged to collect waste starting this year. What measures are necessary for this purpose?

Opinion material by Adrian Teampau, Director, and Alina Alecu, Senior Consultant, Circular…

Warners in the public interest from the ESG perspective: Why is it important for companies to implement internal reporting procedures?

Daniel Vinerean, Senior Coordinator Lawyer, D&B David si Baias and Ecaterina Boca, ESG…

Remuneration, again under the spotlight. Banks have new reporting requirements as of this year

Opinion article by Irina Vasile, Senior Manager, Risk and Regulatory Advisory, Deloitte…

New changes regarding the fight against tax evasion - implications and aspects to be clarified

Opinion material by Alex Slujitoru, Partner, Catalin Chibzui, Senior Associate, Reff &…

New in the Labour Code: Suspension of the employment contract for the care of certain persons and paid carer's leave

Author: Anca Atanasiu, Managing Associate Bancila, Diaconu si Asociatii SPRL, and Ana…

Fines of up to 100,000 lei or 5% of the turnover for non-compliance with European cybersecurity standards - NIS

Which Romanian companies need to comply urgently?

TRU SOLUTIONS
Romania imposes new fiscal reporting obligations for multinationals. What do the targeted companies need to know?

Opinion material by Maria Butcu, Director, and Evelina Calin, Manager, Outsourced Service…