CĂUTARE (60)

The company Comvex SA does not agree with the information provided by the newspaper BURSA in the article "Comvex file reappears on the ASF table: request to reopen the investigation regarding the 2016 capital increase", published in the...

Reporter: We are going through a turbulent period in terms of geopolitics and macroeconomics globally. What impact could this situation have on the crypto space?

Donald Trump began the first part of his speech to Congress by committing a sacrilege: he demoted the first American president in history, George Washington, to second place. Who is in first place? Of course, Donald Trump, who brought back to the...

Numărul atacurilor hibride din Federaţia Rusă asupra ţării noastre au crescut, în anul 2024, se arată în raportul de activitate pentru anul trecut al Direcţiei de Investigare a Infracţiunilor de Criminalitate Organizată şi Terorism (DIICOT)...

The number of hybrid attacks from the Russian Federation on our country increased in 2024, according to the activity report for last year of the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) posted on the website of...

The 2024 US presidential election is defined by two diametrically opposed visions, represented by Republican candidate Donald Trump and incumbent vice president, Democrat Kamala Harris. Each proposes contrasting solutions to the challenges facing...

In recent times, the United States has witnessed the transition from the Trump administration to the Biden-Harris administration, two distinct approaches to American leadership that have had a profound impact on domestic and foreign policy.

With the opening by the Bucharest Court, on October 7, 2024, of the insolvency procedure for the Nordis Management SRL company, following the disclosures published two days before by the Recorder publication, the biggest scandal of recent years...

Roxana Mînzatu, the Ciolacu government's proposal for the position of European Commissioner from Romania, was nominated yesterday by Ursula von der Leyen, the president of the European Commission, as one of the six vice-presidents of the...

The first month of summer was more hectic than usual due to the fact that, in addition to the budgetary problems faced by the Government, on June 9 we had European parliamentary and local elections, new amendments to normative acts in the field...

During May, the government continued to make chaotic decisions regarding budget expenditures, although the deficit after the first four months of the current year stood at 3.24% of the Gross Domestic Product, i.e. a minus of 57.29 billion lei...

Losses related to cybercrime complaints will reach $12.5 billion in 2023, up $2 billion from 2022 and more than three times the amount recorded in 2019, despite the number of complaints almost it doubled compared to 2019, according to an FBI...

Radu Soviani: What is your relationship with the Drăgoi family?

Radu Soviani: How do you think the mass privatization program has evolved, from the beginning and announcements to what we have now?

The Financial Supervision Authority is waiting for the vote tonight or tomorrow by the plenary of the Parliament which will confirm the choice of the new management team made yesterday by the members of the joint committees of the budget,...

The Board of Directors of Libra Internet Bank has appointed Lucian Anghel, the former president of the Bucharest Stock Exchange (BVB), as deputy general manager, for a period of four years, according to a report of the credit institution...

Brussels wants to establish a financial mechanism for Ukraine, although the budget deficit of the European Union for 2022 was 107.6 billion euros higher than in 2021 (344.3 billion euros in 2022 and 236.7 billion euros in 2021) according to the...

Russian President Vladimir Putin is aware of several accidental or suspicious deaths of both oligarchs close to him and political opponents, according to media reports over the past seven years. Suppressing the lives of his inner circle and...

Asociaţia Brokerilor din piaţa de capital avertizeaz investitorii asupra riscurilor majore la care se expun atunci când tranzacţionează instrumente financiare utilizând platforme online deţinute şi operate de entităţi care nu sunt autorizate sau...

O grupare infracţională a reuşit să înşele aproximativ 33.000 de mici investitori prin metoda "investment fraud", care constă în atragerea de fonduri prin asistenţă telefonică pentru investiţii în platforme online fictive, cu promisiunea...

Liontrust Investment LLP, una dintre firmele din partea căreia eşti sunat după ce parcurgi toţi paşii indicaţi în...

Una din trei persoane a fost atacată cibernetic sau a cunoscut pe cineva care a fost victima unui atac cyber, conform unui sondaj realizat de ING Bank, a spus Alin Becheanu, Head of Fraud Monitoring and Prevention în cadrul băncii.

Cryptocurrencies can no longer be ignored by banks and categorized as a fringe movement, something which has become increasingly evident lately as investment in the cryptocurrency market has grown considerably, and high-profile names such as Elon...

A Reddit group with millions of members, WallStreetBets, has been the main topic in the international press for the past two weeks. These investors, who call themselves "degenerates", perhaps in order to distinguish themselves from the...

In 2020, in Romania, the pandemic triggered by Covid19 highlighted the vulnerabilities of the public (state) health system both at the level of medical units and at the national level. I am thinking of the precarious medical infrastructure, not...

US stock markets believe in the victory of the current US president in the November 3 election, as their November evolution shows. US stock markets rose with the tech sector making significant gains after Republican Donald Trump announced himself...

On Saturday November 7, although technically the US Presidential election must be confirmed by the Electoral College in December, the media announced the result.

The European Anti-Fraud Office last year issued nine recommendations of recouping European grants, in 11 cases investigated in Romania, which puts the country on an unenviable top position in the EU, according to its activity report for 2019 of...

The difficulty in dealing with these cases of manipulation and fraud lies in the fact that many words are needed.

On September 3, 2018, the Wirecard stock reached the all-time high of 195.5 euros on the Frankfurt Stock Exchange. On June 17, 2020, the price WDI was 104.5 euros, and at the end of last week the closing price was 3.3 euros, after reaching a low...

The state of alert has left its mark both on the political scene and the economic activity carried out in June. Many of the measures passed by the Government and Parliament have been aimed at further supporting the private business community and...

The inability of the Financial Oversight Authority (ASF) to fulfill its role is now visible, without the need for specialized subtleties, because the chaos induced in the SIF market has reached the stage where it requires the intervention from...

Reporter: What is your view on the current economic situation?

• Interview with economist Lucian Isar 

Reporter: How do you think the major loss of approximately 39 million Euros which Romcab reported last weekend for the year 2016 can be explained, considering that after nine months, it had posted a net profit of approximately 9 million...

Once upon a time, there were five international audit, tax and audit consulting firms. Arthur Andersen disappeared in 2002, after it was convicted for the involvement in the Enron fraud.

The Financial Oversight Authority (ASF) has taken the Proprietatea Fund to court to recoup the amount of 958,686 lei (principal and interest), representing certain regulation commissions which would have normally been payable to the ASF, but...

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...

Former president Traian Băsescu speaking on TVR: "A presidential candidate has to be open like a book, a man about whom everything is known. When he was asked for the first time how he made the money for his six homes he said that he earned...

Reporter: What are your expectations from the new elect president of Romania?