...Fabian Teichmann; Sonia Ruxandra Boticiu; Bruno S. Sergi Purpose This study aims to illustrate how bribery and fake news in Eastern European countries can affect businesses across Europe. Countries such as Romania, Bulgaria, Slovenia and Hungary represent sizeable and potential markets. Thanks...

... States, Romania and the Czech Republic, in seeking to build effective anti‐fraud structures and to co‐operate effectively with Brussels. Design/methodology/approach Semi‐structured interviews are undertaken with officials of the European Anti‐Fraud Office (OLAF), as well as with officials in both...

...Simone White; Norel Neagu Purpose The purpose of this paper is to analyse the legislation and case law relevant to preventing and combating fraud affecting the European Union (EU)'s financial interests in Romania. Design/methodology/approach The paper explores how the legislation...