- Page 1 and 2: asic primer to white collar crime i
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- Page 8 and 9: albania 3 austria 11 bosnia & herze
- Page 11 and 12: albania Jonida Cepani A-1010 Vienna
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- 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
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- Page 36 and 37: ulgaria 1. Bribery in the public se
- Page 38 and 39: ulgaria Is there a specific monetar
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- 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
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- Page 53 and 54: czech republic Can the donor of the
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- Page 60 and 61: hungary 1. Bribery in the public se
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- Page 67 and 68: kosovo Endrit Mema A-1010 Vienna, T
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- Page 76 and 77: macedonia 1. Bribery in the public
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- Page 83 and 84: moldova Andrian Guzun MD-2012, Chis
- Page 85 and 86: moldova Can the donor of the benefi
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- Page 92 and 93: montenegro 1. Bribery in the public
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- Page 99 and 100: poland Michał Gruca PL-00-120 Wars
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poland Is there a specific monetary
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poland 3. Criminal liability of cor
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poland Summary Poland Is it an offe
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omania 1. Bribery in the public sec
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omania Is there a specific monetary
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omania 5. Miscellaneous Is manageme
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serbia Srđana Petronijević SRB-11
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serbia Can the donor of the benefit
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serbia Can a compliance programme (
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serbia www.schoenherr.eu 113
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slovakia 1. Bribery in the public s
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slovakia Passive bribery: Is it an
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slovakia Summary Slovakia Is it an
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slovenia Luka Fabiani SI-1000 Ljubl
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slovenia Is it a criminal offence t
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slovenia 3. Criminal liability of c
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slovenia www.schoenherr.eu 129
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turkey 1. Bribery in the public sec
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turkey Is there a specific monetary
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turkey Summary Turkey Is it an offe
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ukraine Pavel Grushko UA-01033 Kyiv
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ukraine or, if after giving a bribe
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ukraine What is the maximum fine wh
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ukraine www.schoenherr.eu 145
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united kingdom (bribery act) 1. Bri
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uk (bribery act) Passive bribery: I
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uk (bribery act) Summary UK (Briber
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usa (fcpa)
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usa (fcpa) 2. Bribery in the privat
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usa (fcpa) 5. Miscellaneous Is mana
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usa (fcpa) www.schoenherr.eu 161
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Warsaw Kyiv Bratislava Chisinau Bud
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schoenherr white collar crime Wolfg
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