- 1. Pillars of Integrity in the Romanian Political-Economic Conjuncture
- (HEJ, Volume 6, Issue 3-2018)
- FULL TEXT Authors: Iuliana Pana, PhD student, Affiliation: National Defence University "CAROL I", Bucharest, Romania. Pages: 9 : 16 Abstract: In ...
- Created on 02 October 2018
- 2. The Main Forms of Manifestation of Cybercrimes
- (HEJ, Volume 6, Issue 2-2018)
- ... and Law no. 16/1995 on protection of topographies of integrated circuits . Law no. 21/1999, for the prevention and sanctioning of money laundering introduced for the first time in the Romanian legislation ...
- Created on 05 July 2018
- 3. Debt Sustainability and Fiscal Policy Rules in the European Union
- (HEJ, Volume 5, Issue 4-2017)
- FULL TEXT Authors: Ada Cristina Marinescu, PhD student, Affiliation: Department of Economics, Sociology and Law - School of Advanced Studies of the Romanian Academy, Bucharest, ...
- Created on 30 December 2017
- 4. Circumvention of Duties and Taxes by Resorting to Non-Resident Companies as Way of Disguising an Act of Fraud
- (HEJ, Volume 4, Issue 1-2016)
- ... of an apparent legalism, by combining the actions of tax evasion with other offences out of which the most frequent is smuggling, or by tactful avoidance of law concerning the public procurement from structural ...
- Created on 01 April 2016
- 5. New Elements in Corporate Governance of the Credit Institutions from the Perspective of National Bank of Romania Regulation no. 5/2013
- (HEJ, Volume 2, Issue 3-2014)
- ... assumed goal. Romanian law cannot remain outside this framework especially considering the obligation to join the model imposed by the European legislator by taking over the domestic law of the European ...
- Created on 05 October 2014
- 6. Fraud Risk in Audit Activities According to IAS 8
- (HEJ, Volume 2, Issue 1-2014)
- FULL TEXT Authors: Raluca–Ionela Radu, Affiliation: "1 Decembrie 1918" University, Alba Iulia, Romania; Ciprian Tudurachi, Affiliation: Valahia University, Targoviste, ...
- Created on 01 April 2014
- 7. Legal and Illegal Tax Evasion
- (HEJ, Volume 1, Issue 4-2013)
- ... of increasing the degree of tax collection. The phenomenon as a whole is very difficult to control and to quantify and to this contribute also the tax laws’ peculiarities, tax policies, corruption and ...
- Created on 30 December 2013
