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251 results (tag: reporting)

How to identify and combat toxic leaders

Author: Elena Badea, Managing Director, Valoria Business Solutions

Carbon tax: perspectives and strategies for Romanian companies after the first two reporting periods

In order to keep its producers competitive, but also to avoid the relocation of…

ERNST & YOUNG…
Up to USD 2 trillion are laundered globally every year. The stage of actions to prevent, detect and mitigate financial crime at internatioal level. Which are the emerging risks?

Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Fraud Investigation…

The new reporting obligation for banks and other payment institutions. What is the purpose of the CESOP system?

Opinion material by Raluca Baldea, Fiscal Services Partner, and Monica Zipis, Manager,…

Six sectors are responsible for carbon dioxide emissions from energy use

Agriculture & fisheries, buildings, electricity, industry, and transport: sectors responsible…

MAZARS ROMANIA SRL
The unique declaration 2024: the most important changes in the taxation of extra-salary income

Authors: Corina Mindoiu, Partner, Income Tax and Social Contributions, EY Romania and…

ERNST & YOUNG…
Why has the importance of green clauses increased in rental contracts?

Georgiana Balan, Senior Lawyer Coordinator D&B David si Baias and Diana-Beatrice Bortas,…

D&B DAVID SI…
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,…

Inspirators, the global platform that offers inspiring stories from sustainability leaders, read by people from 80 countries in less than six months from its launch

The storytelling platform’s purpose is to collect evergreen inspiration in sustainability…

INSPIRATORS
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,…

How business leaders in Romania perceive the different facets of sustainability

The consulting company Valoria and CSRmedia.ro launched the first edition of the study…