The most exposed to fraud and corruption are companies acting in the first line of fighting with the COVID-19 outbreak. In the middle of a crisis such the current one, companies face various unforeseeable challenges. And although at this moment… Read moreAnti-corruption compliance concerns & best practices in time of COVID-19
The National Bank of Romania (“NBR”) together with the Romanian Government have responded swiftly to the economic shock created by the COVID-19 pandemic by announcing several measures aimed to alleviate the adverse impact of COVID-19 on individuals and small &… Read moreMeasures to mitigate the negative impact of COVID-19. Deferral of loan payments
Introduction As the negative consequences of COVID-19 continue to expand, companies are facing various demanding challenges, one of them being related to the organisation of the Annual General Meetings of the Shareholders (“AGMS”). Considering that the following two months overlap… Read moreThe aftermath of COVID-19 outbreak – Practicing social distancing during the annual general meetings of the shareholders of listed companies
With the beginning of a new school year for children, we also invite companies to be students and join us in learning the ABC. Although not as entertaining as learning the letters (ABCD…YZ), but just as important, this class will… Read moreSCHOOL’S IN SESSION – ABC lessons for Romanian companies
Criminal liability of corporations is a hot topic worldwide. From financial institutions to global corporations, almost daily we hear about a large corporation being investigated, signing a Deferred Prosecution Agreement or being convicted, usually for money laundering, tax evasion or… Read moreCriminal liability of corporations – Global vs Romanian approach
