In this paper, we aim to analyse the offence of incitement to violence, hatred or discrimination, as provided by art. 369 of the Criminal Code. The acts under this article are motivated by a high degree of intolerance towards certain people or groups of people, therefore they can divide society, generating acts of violence with a significant social impact. Such acts have effects not only on the victim or victims aimed at by the perpetra...

As is known, by art. 6 of Law nr. 241/2005 for preventing and combating tax evasion was criminalized the act of withholding and not paying, intentionally, within a period exceeding 30 days from the due date, the amounts representing taxes or contributions with withholding at source. Until the entry into force of this normative act, such an act was regulated in a slightly different form, being sanctioned only contravention, in art. 13 par...

This article gives a brief presentation of the obligations established for the companies with legal personality and for natural persons through the new law adopted in the field of preventing and combating money laundering and terrorist financing. By adopting this normative act Romania has harmonized its national legislation with that of the European Union in the field of combating money laundering and terrorist financing. The ana...