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Last year, the governments of Ciucă and Ciolacu failed to comply with the state budget law approved in December 2022, a normative act drawn up by the PSD-PNL governing coalition and which provided for an increase in budget expenditures, but also a considerable increase in revenues to the state budget through the prism the fight by ANAF officials of tax evasion, which exceeds 10 billion euros annually, according to statements made in September 2023 by Prime Minister Marcel Ciolacu. ....
Alexandru Petrescu - PSD proposal for the position of President of the Authority The bankruptcies of City Insurance and Euroins marked the mandate of the current Council In the capital market, ASF was accused of turning a blind eye to the SIFs' negotiations ....
"Extending the validity of policies issued by Euroins Romania is against logic because it creates additional losses for the Guarantee Fund" "We work in more than twelve countries and, never in our history, have we had problems elsewhere - only in Romania; I attribute this to corruption" ....
The Brief — The ghost of Ceausescu euractiv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from euractiv.com Daily Mail and Mail on Sunday newspapers.
As an Institute dedicated to the universal promotion of human rights and the fight against corruption and the promotion of the rule of law, we commend you for your commitment to implementing the Global Magnitsky Human Rights Accountability Act (PL 114-328, Subtitle F), which authorizes the President of the United States to impose financial sanctions and visa restrictions on foreign persons in response to certain human rights violations and acts of significant corruption. We hope that the Biden administration will engage in “Robust and thorough enforcement” of the Act, and that the President will “fulfill his commitment to hold perpetrators of human rights abuses and corruption accountable.”
“Global Magnitsky” is a potentially groundbreaking legal weapon ....