- Page 1 and 2: asic primer to white collar crime i
- Page 3: schoenherr white collar crime a bas
- 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 20 and 21: austria 1. Bribery in the public se
- Page 22 and 23: austria of value is considered to b
- Page 24 and 25: Statute of Limitation (SoL) in Aust
- Page 27 and 28: osnia & herzegovina* Srđana Petron
- Page 29 and 30: osnia & herzegovina or the Parliame
- Page 31 and 32: osnia & herzegovina to commit the c
- Page 33: osnia & herzegovina Summary Bosnia
- Page 36 and 37: ulgaria 1. Bribery in the public se
- Page 38 and 39: ulgaria Is there a specific monetar
- Page 40 and 41: ulgaria Summary Bulgaria Is it an o
- Page 43 and 44: croatia Matthias Wahl HR-10000 Zagr
- Page 45 and 46: croatia Is it a criminal offence to
- Page 47 and 48: croatia What are the maximum sancti
- Page 49: croatia Summary Croatia Is it an of
- Page 52 and 53: czech republic 1. Bribery in the pu
- Page 54 and 55:
czech republic Can the donor of the
- Page 56 and 57:
czech republic Summary Czech Republ
- Page 59 and 60:
hungary Sándor Habóczky H-1024 Bu
- Page 61 and 62:
hungary Can the donor of the benefi
- Page 63 and 64:
hungary 4. Statutes of Limitation (
- Page 65:
hungary www.schoenherr.eu 57
- Page 68 and 69:
kosovo 1. Bribery in the public sec
- Page 70 and 71:
kosovo In addition, it is a crimina
- Page 72 and 73:
kosovo What is the period of limita
- Page 75 and 76:
macedonia Srđana Petronijević SRB
- Page 77 and 78:
macedonia foreign institution and/o
- Page 79 and 80:
macedonia 3. Criminal liability of
- Page 81:
macedonia Summary Macedonia Is it a
- Page 84 and 85:
moldova 1. Bribery in the public se
- Page 86 and 87:
moldova Passive bribery: Is it an o
- Page 88 and 89:
moldova 5. Miscellaneous Is managem
- Page 91 and 92:
montenegro Srđana Petronijević SR
- Page 93 and 94:
montenegro Can the donor of the ben
- Page 95 and 96:
montenegro Can a compliance program
- Page 97:
montenegro www.schoenherr.eu 89
- Page 100 and 101:
poland 1. Bribery in the public sec
- Page 102 and 103:
poland Passive bribery: Is it an of
- Page 104 and 105:
poland 4. Miscellaneous Is manageme
- Page 107 and 108:
omania Matei Victor Florea RO-01041
- Page 109 and 110:
omania What are the maximum sanctio
- Page 111 and 112:
omania Can a compliance programme (
- Page 113:
omania Summary Romania Is it an off
- Page 116 and 117:
serbia 1. Bribery in the public sec
- Page 118 and 119:
serbia Is there a specific monetary
- Page 120 and 121:
serbia Summary Serbia Is it an offe
- Page 123 and 124:
slovakia Šimon Gmiterko SK-811 06
- Page 125 and 126:
slovakia Is it a criminal offence t
- Page 127 and 128:
slovakia Is a levy of enrichment (d
- Page 129:
slovakia www.schoenherr.eu 121
- Page 132 and 133:
slovenia 1. Bribery in the public s
- Page 134 and 135:
slovenia Passive bribery: Is it an
- Page 136 and 137:
slovenia Summary Slovenia Is it an
- Page 139 and 140:
turkey Markus Piuk A-1010 Vienna, T
- Page 141 and 142:
turkey What are the maximum sanctio
- Page 143 and 144:
turkey Can a compliance programme (
- Page 145:
turkey www.schoenherr.eu 137
- Page 148 and 149:
ukraine 1. Bribery in the public se
- Page 150 and 151:
ukraine Can the donor of the benefi
- Page 152 and 153:
ukraine Summary Ukraine Is it an of
- Page 155 and 156:
united kingdom (bribery act)
- Page 157 and 158:
uk (bribery act) Can the donor of t
- Page 159 and 160:
uk (bribery act) Can a compliance p
- Page 161:
uk (bribery act) www.schoenherr.eu
- Page 164 and 165:
usa (fcpa) 1. Bribery in the public
- Page 166 and 167:
usa (fcpa) 3. Criminal liability of
- Page 168 and 169:
usa (fcpa) Summary USA (FCPA) Is it
- Page 170 and 171:
Po Brussels Prague Vienna Ljubljana
- Page 172:
www.schoenherr.eu
Change language