Relatia între conflictul de interese, corupłie si frauda i. accepłiuni ale conflictului de interese în legislałie, doctrina juridică si jurisprudenłă
The relationship between the conflict of interests, corruption and fraud I. Meaning of the conflict of interests within the legislation,

Summary/Abstract: There are times when private, individual or group interests tend to take priority over the general public interest or the legitimate interest of a person, causing a subjective, biased or unfair behavior from the person invested with certain official or professional duties. As human nature is always fallible, this trend is often materialized in decisions or measures that are meant to ensure the promotion of private interests in achieving the specific purpose of obtaining financial benefits, material benefits or benefits of some other nature. Such a situation gives the outline of the concepts of „conflict of interests”, „corruption” and „fraud” whose presence in almost all areas requires not only the control intervention and sanctions, but also the improvement of the legislation in order to streamline the identification operations and to prevent their commission. This rationale requires prior clarification of the three concepts whose multiple understandings may cause difficulties in identification and assessment strategy for corruption and fraud risks caused by conflicts of interest.

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