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moldova<br />
Summary Moldova<br />
Is it an offence to bribe individuals in connection with<br />
business activities (active or passive commercial bribery)?<br />
Yes.<br />
Is there a monetary limit for commercial bribery of<br />
private individuals?<br />
No.<br />
Is there a monetary limit for active bribery of public<br />
officials?<br />
No. However in respect of certain categories of public<br />
officials (e.g., functionaries from the administration of<br />
the President, State Chancellery, etc.) souvenirs / attention<br />
signs in value under MDL 1,100 (approx. EUR<br />
66) and only if such are received pursuant to the<br />
rules of politeness / hospitality may be permitted.<br />
Can private corporations be held criminally liable for<br />
offences?<br />
No, for corruption offences.<br />
What is the maximum fine for corporations for bribery<br />
related offences?<br />
N/A<br />
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