- 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 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 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