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326 results (tag: Regulation)

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
The new regulatory requirements regarding digital customer enrollment channels require changes in bank processes and procedures. What are the challenges?

Opinion material by Dimitrios Goranitis, Global Regulatory Risk Leader for the financial…

Deloitte study: global semiconductor companies will spend US $300 million on artificial intelligence in 2023

The social commerce market is rapidly expanding, and the demand for advertising-video-on-demand…

Schneider Electric doubles down on sustainable, digital industrial transformation at Hannover Messe

The innovations Schneider Electric is announcing at the event span its IoT-enabled, plug-and-play,…

How can background checks and due diligence sustain reputation, stability and trust for the business?

Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Forensic Services…

The saga of gift vouchers has ended well for the taxpayer in terms of taxation. But what do we do with the negative consequences produced by the tax acts?

Dan Dascalu, Partner Lawyer, Coordinator of the Litigation and Labor Law Department, D&B…

D&B DAVID SI…
Over a half of global companies align the learning objectives to their business outcomes. How to build a culture of zero tolerance to fraud and irregularities through virtual learning?

Opinion article by Denisa Simion, Corporate Forensics Services Manager, Deloitte Romania,…

Fiscal controls on natural persons who sell products online with cash on delivery - what do the concerned taxpayers need to know?

Opinion material by Monica Tariuc, Director, Global Employer Services, Deloitte Romania,…

Occupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

Opinion article by Alexandru Nae, Senior Manager, Financial Advisory, and Alexandra Nisipeanu,…

In the face of ongoing economic uncertainty and geopolitical instability, Mazars C-suite barometer reveals bold leadership and commitment to shaping a sustainable future

To shape a sustainable future, for both their business and wider society, the C-suite…

MAZARS ROMANIA SRL
The regulatory and taxation framework for vehicles in Romania must be updated to support the gradual transition to less polluting vehicles

Romanian E-mobility Index (REI 6) – The new framework for regulation and taxation of…

ROLAND BERGER SRL