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asic primer to white collar crime i
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schoenherr white collar crime a bas
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Warsaw Kyiv Bratislava Chisinau Bud
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albania 3 austria 11 bosnia & herze
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albania Jonida Cepani A-1010 Vienna
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albania discloses the relevant acti
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albania Is a levy of enrichment (di
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albania Summary Albania Is it an of
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austria 1. Bribery in the public se
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austria of value is considered to b
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Statute of Limitation (SoL) in Aust
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osnia & herzegovina* Srđana Petron
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osnia & herzegovina or the Parliame
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osnia & herzegovina to commit the c
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osnia & herzegovina Summary Bosnia
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ulgaria 1. Bribery in the public se
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ulgaria Is there a specific monetar
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ulgaria Summary Bulgaria Is it an o
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croatia Matthias Wahl HR-10000 Zagr
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croatia Is it a criminal offence to
- Page 47 and 48: croatia What are the maximum sancti
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- 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 (
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- Page 68 and 69: kosovo 1. Bribery in the public sec
- Page 70 and 71: kosovo In addition, it is a crimina
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- Page 75 and 76: macedonia Srđana Petronijević SRB
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- 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
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- Page 95 and 96: montenegro Can a compliance program
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- Page 101 and 102: poland Is there a specific monetary
- Page 103 and 104: poland 3. Criminal liability of cor
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- 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 (
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- 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
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- Page 140 and 141: turkey 1. Bribery in the public sec
- Page 142 and 143: turkey Is there a specific monetary
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- Page 147 and 148: 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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