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59 results (tag: fraud)

The need for tax reform – challenges for Romania’s current tax system

The tax law in Romania is not always clear and, moreover, the issue of…

Considerations upon taxation and competition in Europe

Last year, at the Economic Forum held in Krynica, one of the most important…

Economic crime rising globally, all business sectors, regions suffer from impact

Nearly 40% of respondents of PwC Global Economic Crime Survey say they are victims…

KPMG report reveals profiles of fraudsters and trends in fraud in the corporate environment

KPMG’s white paper ‘Global profiles of the fraudster’ sets out in detail features of…

KPMG ROMANIA SRL
Scanning the healthcare sector

During 2012, the domestic public healthcare system continued to embody underfunding and…

ERNST & YOUNG…
 New legislative act regarding insolvency

Monitorul Oficial al Romaniei, Part I, No 620 / 4 October 2013 has published…

MAZARS ROMANIA SRL
The Ernst & Young annual fraud and corruption study Results for Romania and Eastern Europe

Based on recent international survey covering 36 countries, including Romania, indicates…

ERNST & YOUNG…
New Rules for the Establishment of Measures and Sanctions Required for the Observance of Council Regulation (EC) No 834 / 2007 of 28 June 2007 on Organic Production and Labelling of Organic Products a

Monitorul Oficial al Romaniei, Part I, No 194 / 5 April 2013 has published…

Romanian pharmaceutical market, report by Roland Berger Strategy Consultants

The local pharmaceutical market is one of the few economic sectors least affected by…

Romanian clawback - between over taxation and sales expropriation

What is clawback in Europe and why is it applied on some European pharmaceutical…

Advanced Metering Infrastructure (AMI), report by Ernst & Young Romania

The most common and widespread definition of smart metering, also called AMI, is the…