CĂUTARE (25)

The use in a press article of words such as "mediocre", "scheming liar", "common thief", "a bastard", "manipulator", "embezzlement", "master of the capital market", "group",...

By the decision of 29 May 2025 establishing that the declarations of assets and interests of dignitaries and civil servants should no longer be published on the website of the National Integrity Agency and of the institution to which the...

Electoral incidents were not absent from this election, despite the measures taken by the Ministry of Internal Affairs, which mobilized 45,500 police officers, gendarmes, firefighters, border guards and workers from other structures nationwide,...

The United States Department of Justice has dismantled a Russian network that was trying to influence the November 2024 US presidential election through an extensive online disinformation campaign. As a result of investigations by FBI and US...

The European People's Party, with 104 candidates under criminal investigation or involved in various criminal scandals, of which 22 are in eligible seats, is at the top of the political formations with problems, according to an analysis...

The fight against false information requires concrete measures. Romanian citizens can report the inappropriate content they see on social networks on the "#nofake" platform, announced the Minister of Research, Innovation and Digitization,...

The National Council of Small and Medium Private Enterprises will ask Prime Minister Marcel Ciolacu to extend until December 31, 2024 the grace period in which fines are not applied for companies' deviations from the obligations regarding the...

Romantic relationships are not what they used to be. The online environment is full of traps in this area. The Romanian Police warns that a new type of scam is claiming more and more victims. The method is called "romance fraud" -...

Freedom of the press has returned to the public agenda after the editor-in-chief of our country's only printed sports newspaper, Gazeta Sporturilor, was dismissed by the owner, Ringier Sports Media Group. The discussion revolved around...

Începând cu 1 iulie, relaţiile contribuabililor şi firmelor din România cu instituţiile statului şi cu Fiscul se digitalizează, anumite categorii fiind obligate să factureze în noul sistem e-Factura în două tipuri de tranzacţii, iar în acest...

Reporter: Lately, several employees of ASF have resigned or been fired. I would refer to Mr. Ciprian Copariu, who oversaw the capital market for almost 20 years. What is the reason for those departures? Are they related to the oversight failures...

Date: 01.09.2020

BURSA journalists have asked the market institutions to publicize their positions in the case of manipulation of SIF Banat Crişana, revealed in a series of articles we published over the last 11 days, so that they have addressed two questions to...

Shocking! The chairman of SIF Banat Crişana (SIF 1) Bogdan Drăgoi self-denounces in the Communique sent to the Bucharest Stock Exchange on July 30, 2020: "Prior to April 2019, the differences in value between the two evaluation methods have...

From the article "Will we return to normal or not?" published in BURSA about a week ago, where we pointed out that the pandemic is behaving like a montagne russe, with the number of infections in Romania being up continuously,...

The DIICOT prosecutors have begun prosecution in rem of the actions, in the "Romcab" (MCAB) case, according to a response sent by the prosecutors to Valentin Stănescu, a shareholder in the company. Last summer, he brought a criminal...

Toată lumea ştie că băncile centrale acţionează strict pe baza interesului general al societăţii, chiar şi atunci când salvează băncile prea mari pentru a intra în faliment sau tipăresc trilioane pentru a evita falimentul statelor.

"Romcab" (MCAB) has the same reporting obligations, during the restructuring period, that it does during its regular operation, said Mircea Ursache, vice-president of the Financial Oversight Authority, (ASF), who told us that the ASF has...

Reporter: One of the burning issues that some banks, as well as some consumers are faced with, is that of loans denominated in Swiss francs. As OTP Bank is one of the institutions that have granted such loans and taking into account the fact that...

• The CBVM has shut down "WBS România", because the company was not recording on its books the operations it conducted in the accounts it had abroad 

All sorts of rumors have been going through and around Raiffeisen Bank Romania. A newspaper which claims to specialize in finance cherry-picked what it liked from among those rumors and last week published something which was supposed to be a...

• ADEVARUL 

Romanian police arrested offshore consultant Laszlo Gyorgy Kiss in Bucharest in early October, one month after reporters working undercover for the Organized Crime and Corruption Reporting Project (OCCRP) recorded him explaining how to cheat on...