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Oana Piticas, Noerr: "Diversity and inclusion are directly linked to increased innovation" – The Diplomat Bucharest

Oana Piticas, Noerr: "Diversity and inclusion are directly linked to increased innovation" – The Diplomat Bucharest
thediplomat.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thediplomat.ro Daily Mail and Mail on Sunday newspapers.

Oana Piticas , White Collar Crime Practice Coordinator Romania ,

Oana Piticas, Noerr: "More than 60 percent of employees are interested in employers who have implemented diversity and inclusion strategies" – The Diplomat Bucharest

Oana Piticas, Noerr: "More than 60 percent of employees are interested in employers who have implemented diversity and inclusion strategies" – The Diplomat Bucharest
thediplomat.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thediplomat.ro Daily Mail and Mail on Sunday newspapers.

Oana Piticas , People Empowering Business Forum , Great Resignation , Great Disengagement , Coordinator White Collar Crime Practice Romania ,

Compliance & Ethics Programmes: Criminal liability of organisations – How can US sentencing guidelines help us?


Article by Oana Piticas, Senior Associate, Coordinator White Collar Crime Practice Bucharest, Noerr
Although Romanian law established criminal liability of organisations in 2006, thus adopting a liability model very similar to that of France, Belgium and Portugal, there is still a lot of confusion when it comes to determining when an organisation is to be held criminally liable. From what we see in our day-to-day activity, the courts are still struggling to determine when offences committed by the management of an organisation can also trigger the criminal liability of the organisation itself[1].
Therefore, as we do every time our legal provisions prove to be insufficient and unclear or case law remains confusing and inconsistent, we lawyers look at similar legislative systems or liability models that have often been the “inspiration” for our laws to best learn how they are intended to function and be implemented. ....

Martin Luther King Jr , Oana Piticas , Bacau Court , Us Sentencing Commission , Senior Associate , Coordinator White Collar Crime Practice Bucharest , மார்டின் லூதர் கிங் ஜூனியர் , எங்களுக்கு தண்டனை தரகு , மூத்தவர் இணை , ஒருங்கிணைப்பாளர் வெள்ளை காலர் குற்றம் ப்ர்யாக்டீஸ் புக்கரெஸ்ட் ,

Noerr organized this year's edition of the Annual Fraud Conference online, aiming at bringing new views and perspectives to fraud related issues


Noerr organized this year’s edition of the Annual Fraud Conference online, aiming at bringing new views and perspectives to fraud related issues
Mihai Cristea
11/12/2020 | 16:26
 
Noerr organized this year’s edition of the Annual Fraud Conference in partnership with Corporate Intelligence Agency, a top Romanian company specialized in business/competitive intelligence and enjoyed a great number of participants across different industries. Noerr’s professionals together with the representatives of the Corporate Intelligence Agency and Mr Bradley C. Birkenfeld, the UBS Whistleblower and author of Lucifer’s Banker, presented CEOs, CFOs, compliance officers and internal auditors with the current trends and challenges companies face when dealing with fraud, having as main topics: common myths about fraud, fraud schemes in various business sectors, the conflict of interest, fraud prevention & deterrence mechanisms, as well as guidelines to ....

Iulian Sorescu , Alexandru Ene , Andrei Copil , Oana Piticas , Gabriel Zgunea , Head Of Financial Department , One Stop Shop , White Collar Crime Practice Coordinator , Financial Department , Dan Rusu , Senior Partner , Corporate Intelligence Agency , அலெக்ஸாண்டரு எனே , தலை ஆஃப் நிதி துறை , ஒன்று நிறுத்து கடை , வெள்ளை காலர் குற்றம் ப்ர்யாக்டீஸ் ஒருங்கிணைப்பாளர் , நிதி துறை , டான் ருசு , மூத்தவர் கூட்டாளர் ,