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43 results (tag: Sanctions)

Cybersecurity remains the top risk for European banks on a 12 months horizon with climate change and use of machine learning and AI as the main emerging risk on a 5 years’ time horizon

Cyber warfare between nation-states is becoming an increasingly real threat

ERNST & YOUNG…
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,…

Clifford Chance Global M&A Trends 2024

Deal-making will be driven by the decarbonisation, digitalisation and deglobalisation…

PwC Romania: We expect an extremely intense monitoring and control activity regarding the capping of the commercial addition

In the weekly PwC Romania Tax Talks podcast, the practical aspects of the VAT…

Fighting the newest trends in business fraud. Which are the most exposed processes and how can companies stay ahead of fraudsters

Opinion article by Mihail Bucheru, Director, and Emil-Ioan Borza-Dediu, Senior Associate,…

The emergence of supply chain risk and the banking sector

Dimitrios Goranitis, Deloitte Global leader Financial Services Industry Risk and Regulatory,…

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…

What does greenwashing mean and what are the consequences for companies: Regulation of the phenomenon and the introduction of sanctions are imminent

Authors: Ana Maria Iordache, Partner D&B David si Baias and Ecaterina Boca, ESG Manager,…

Continental Expects Higher Earnings in 2023 Supported by Sustained Market Recovery

Despite the challenging macroeconomic environment, Continental achieved its adjusted sales…

New reporting obligations for digital platforms operators

The main purpose is for the tax authorities within the Member States to check…

MAZARS ROMANIA SRL
Implementation of the new NIS2 Directive, in a straight line. What are the news for companies?

Authors: Robert Girdoc, Senior Manager and Razvan Cioc, Manager

NBR Board decisions on monetary policy

Economic activity stepped up in 2022 Q1 at a stronger-than-foreseen pace, adding 5.2 percent…