- Page 1 and 2: asic primer to white collar crime i
- Page 3 and 4: schoenherr white collar crime a bas
- Page 5: Warsaw Kyiv Bratislava Chisinau Bud
- Page 8 and 9: albania 3 austria 11 bosnia & herze
- Page 11 and 12: albania Jonida Cepani A-1010 Vienna
- Page 13 and 14: albania discloses the relevant acti
- Page 15 and 16: albania Is a levy of enrichment (di
- Page 17: albania Summary Albania Is it an of
- Page 21 and 22: austria the public official) before
- Page 23 and 24: austria What is the maximum fine wh
- Page 25: austria Summary Austria Is it an of
- Page 28 and 29: osnia & herzegovina 1. Bribery in t
- Page 30 and 31: osnia & herzegovina Passive bribery
- Page 32 and 33: osnia & herzegovina What is the per
- Page 35 and 36: ulgaria Anton Andreev BG-1000 Sofia
- Page 37 and 38: ulgaria What are the maximum sancti
- Page 39 and 40: ulgaria Can a compliance programme
- Page 41: ulgaria www.schoenherr.eu 33
- Page 44 and 45: croatia 1. Bribery in the public se
- Page 46 and 47: croatia the party that they represe
- Page 48 and 49: croatia 4. Statutes of Limitation (
- Page 51 and 52: czech republic Martin Grácz CZ-110
- Page 53 and 54: czech republic Can the donor of the
- Page 55 and 56: czech republic 4. Statutes of Limit
- Page 57: czech republic www.schoenherr.eu 49
- Page 60 and 61: hungary 1. Bribery in the public se
- Page 62 and 63: hungary Can the donor of the benefi
- Page 64 and 65: hungary Summary Hungary Is it an of
- Page 67 and 68: kosovo Endrit Mema A-1010 Vienna, T
- Page 69 and 70:
kosovo Can the donor of the benefit
- Page 71 and 72:
kosovo 3. Criminal liability of cor
- Page 73:
kosovo Summary Kosovo Is it an offe
- Page 76 and 77:
macedonia 1. Bribery in the public
- Page 78 and 79:
macedonia Passive bribery: Is it an
- Page 80 and 81:
macedonia 4. Statutes of Limitation
- Page 83 and 84:
moldova Andrian Guzun MD-2012, Chis
- Page 85 and 86:
moldova Can the donor of the benefi
- Page 87 and 88:
moldova 3. Criminal liability of co
- Page 89:
moldova Summary Moldova Is it an of
- Page 92 and 93:
montenegro 1. Bribery in the public
- Page 94 and 95:
montenegro Is there a specific mone
- Page 96 and 97:
montenegro Summary Montenegro Is it
- Page 99 and 100:
poland Michał Gruca PL-00-120 Wars
- Page 101 and 102:
poland Is there a specific monetary
- Page 103 and 104:
poland 3. Criminal liability of cor
- Page 105:
poland Summary Poland Is it an offe
- Page 108 and 109:
omania 1. Bribery in the public sec
- Page 110 and 111:
omania Is there a specific monetary
- Page 112 and 113:
omania 5. Miscellaneous Is manageme
- Page 115 and 116:
serbia Srđana Petronijević SRB-11
- Page 117 and 118:
serbia Can the donor of the benefit
- Page 119 and 120:
serbia Can a compliance programme (
- Page 121:
serbia www.schoenherr.eu 113
- Page 124 and 125:
slovakia 1. Bribery in the public s
- Page 126 and 127:
slovakia Passive bribery: Is it an
- Page 128 and 129:
slovakia Summary Slovakia Is it an
- Page 131 and 132:
slovenia Luka Fabiani SI-1000 Ljubl
- Page 133 and 134:
slovenia Is it a criminal offence t
- Page 135 and 136:
slovenia 3. Criminal liability of c
- Page 137:
slovenia www.schoenherr.eu 129
- Page 140 and 141:
turkey 1. Bribery in the public sec
- Page 142 and 143:
turkey Is there a specific monetary
- Page 144 and 145:
turkey Summary Turkey Is it an offe
- Page 147 and 148:
ukraine Pavel Grushko UA-01033 Kyiv
- Page 149 and 150:
ukraine or, if after giving a bribe
- Page 151 and 152:
ukraine What is the maximum fine wh
- Page 153:
ukraine www.schoenherr.eu 145
- Page 156 and 157:
united kingdom (bribery act) 1. Bri
- Page 158 and 159:
uk (bribery act) Passive bribery: I
- Page 160 and 161:
uk (bribery act) Summary UK (Briber
- Page 163 and 164:
usa (fcpa)
- Page 165 and 166:
usa (fcpa) 2. Bribery in the privat
- Page 167 and 168:
usa (fcpa) 5. Miscellaneous Is mana
- Page 169 and 170:
usa (fcpa) www.schoenherr.eu 161
- Page 171 and 172:
Warsaw Kyiv Bratislava Chisinau Bud
- Page 174:
schoenherr white collar crime Wolfg
Change language