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6 results (tag: prevenire)

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,…

The methodology for combating and preventing harassment - are you ready to implement and use this new organizational tool?

Dan Dascalu, Partner D&B David si Baias and Sonia Balanescu, Senior Lawyer D&B David…

D&B DAVID SI…
Domestic violence in Romania: 4.8% more reported cases and over 65,000 users of the Bright Sky RO application, a tool to prevent and combat the phenomenon

Between January and October 2023, at the national level, 48,368 cases of domestic violence…

Insolvency prevention and insolvency procedures during the alert state - the first measures adopted in the context of the current pandemic

Opinion material by Florentina Munteanu, Partner, Miruna Stanciu, Senior Associate, and…

REFF & ASOCIATII
Burcin Atakan, EY: The Impact of the Money Laundering Directive on the business environment

The Directive (EU) 2015/849 on the prevention of the use of the financial system…

ERNST & YOUNG…