Indicator
Liability of legal persons
Implemented
Not Implemented
Not Applicable
| Level | ALB | BIH | KOS | MNE | MKD | SRB |
|---|---|---|---|---|---|---|
| Sanctions are routinely applied to legal persons for corruption offences. | State RS FBiH | |||||
| Liability of legal persons is autonomous. | State RS FBiH | |||||
| Monetary sanctions for corporate offences include fines proportionate to the amount of the undue benefit. | State RS FBiH | |||||
| The law establishes monetary and non-monetary sanctions for corporate offences. | State RS FBiH | |||||
| Actions of responsible persons, lower-level employees, agents, etc. may trigger corporate liability when committed on behalf of or in the interests of a legal entity. *Only actions of responsible persons | State RS FBiH | |||||
| Independent stakeholders perceive the application of the liability of legal persons as impartial and consistent. | State RS FBiH | |||||
| The authorities regularly publish detailed statistics on detection, investigation, prosecution, trial and sanctions applied to legal persons. | State RS FBiH | |||||
| Evaluations of the application of the law are carried out systematically and the results are published. | State RS FBiH | |||||
| Evaluations have revealed effective and dissuasive sentencing practice. | State RS FBiH | |||||
| Findings of evaluations are used to further improve the law and the activities of law enforcement and the prosecutorial and judicial authorities. | State RS FBiH |
Note that for Bosnia and Herzegovina, “State” stands for the state level, while “FBiH” stands for the Federation of Bosnia and Herzegovina and “RS” stands for Republika Srpska - the two entities of Bosnia and Herzegovina. Note that the presented scoring criteria system is not a full representation of the scoring methodology used to determine the score for an indicator. For more information, see the Methodology section.