Romania

Profile

Relevant Laws

• Romanian Criminal Code: Romania prohibits public and private corruption and includes corporate criminal liability. 
• Law for the Prevention, Discovery, and Punishment of Acts of Corruption: Romania sets rules of conduct for certain individuals and sectors. 
• National Anti-Corruption Strategies ("SNAs"): Romania has adopted an institutional anti-corruption framework made into law through approval by Government Decision.

Enforcement Authorities

• National Anti-Corruption Directorate (Direcția Națională Anticorupție) ("DNA")
• Public Prosecutor’s Offices
• National Integrity Agency (Agenția Națională de Integritate) ("ANI")
• Anti-Corruption General Directorate (Direcția Generală Anticorupție) ("DGA")

Publicly-Available Resources

• OECD profile page for Romania