Facultatea de Drept / Faculty of Law

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Subject: search.filters.subject.corporate governance

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    Cadrul basel de guvernanță corporativă a băncilor
    (CEP USM, 2024) Guzun, Adrian
    Cadrul Basel în domeniul guvernanței corporative a băncilor este un set de linii directoare și standarde internaționale stabilite de Comitetul Basel pentru Supravegherea Bancară, acesta având un rol crucial în stabilirea practicilor de guvernanță corporativă ale băncilor din întreaga lume, contribuind activ la îmbunătățirea stabilității, gestionarea riscurilor și conformarea cu reglementările naționale și internaționale aplicabile băncilor. Acest cadru de reglementare conturează principiile și cerințele legate de managementul riscurilor, adecvarea capitalului, controalele interne, transparența acționarilor băncii și relațiile cu clienții, însă se pune un accent puternic pe supravegherea consiliului, responsabilitatea și alinierea stimulentelor cu sustenabilitatea pe termen lung. În prezent, băncile urmează să implementeze Basel IV - continuarea standardelor din Basel III, dezvoltat ca răspuns la deficiențele reglementării financiare relevate de criza financiară din 2007, având scopul consolidării cerințelor de capital bancar prin creșterea cerințelor minime de capital, deținerea lichidităților de înaltă calitate și scăderea efectului de levier bancar.
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    ASPECTE CRIMINALISTICE ÎN INVESTIGAREA ÎNCĂLCĂRII REGULILOR DE CREDITARE
    (CEP USM, 2021) Cucu, Dumitru
    The goal of this articles is to present a large assortment of methods of forensic science to investigate criminality in the banking and nonbanking domain. Nearly eight years ago in the banking system of Republic of Moldova, have taken place a scandalous event in the banking sector what is known as ”the banking fraud”. This event has shaken all civil society. Although this event shook society, the banking fraud until present is not discovered. In the reality, to achieve the aim of investigation is very difficult because banking criminal cases have a tremendous peculiarity – financial systemic complexity. Meanwhile in this item I have established a classical and fundamental methods from forensic science for criminal investigation body to realize specific objectives to figure out who is final gainer in the simple illegal banking loan.
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    PERSPECTIVE ALE UNEI ABORDĂRI DE TIP INTEGRAT ÎN TRATAREA GUVERNĂRII ȘI A DREPTURILOR OMULUI
    (Artpoligraf, 2021) Ciobanu, Rodica
    In many parts of the world, societies are exploring different ways to promote and strengthen democratic governance, often jeopardized by violent conflicts, the disappearance of authoritarian regimes, and crises (political, economic, pandemic), despite this, human rights and governance concerns transcend national borders. Consequently, this research focuses on governance in association with the respect for human rights, building upon the previous studies that emphasize the democratic institutions’ importance to achieve good governance, able to provide the best tools and mechanisms for legal and social protection. Therefore, democracy is understood not only as an end in itself, but also as a mean to secure rights (economic, political, and social). Thus, to analyze the governance mechanisms focused on the protection of human rights, it is necessary to include another concept, as democratization. Moreover, in a true democracy, the participation, dialogue, consensus, transparency, accountability, and the rule of law make the state more representative and able to respond adequately to the concerns of its citizens, and we believe that these conditions are indispensable to increase the respect for people and their rights, similar to the Kantian formula according to which a human beiing should be the main goal. Thus, addressing the issue of governance mechanisms with the focus on human rights, considering the broadness and the importance of the issue, requires comprehensive approaches, comprising the interdependencies between the institutional and human dimensions, between civil, cultural, economic, political and social ones, and between what it is and what should be.