Search statutes for “corruption” | Esheria

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17 matches

legal-2026.07.26-907

  1. Provision text match · Jersey · en

    Corruption (Jersey) Law 2006

    unknown Act or statute Document — Corruption (Jersey) Law 2006

    Corruption (Jersey) Law 2006

    Corruption (Jersey) Law 2006 Arrangement Article 1 Interpretation . 65 2 Meaning of “agent” . 66 3 Meaning of “public body” . 67 4 Meaning of “public official” . 67 5 Corruption concerning public body . 68 6 Corrupt transactions with agents . 68 7 Corruption by public official 69 8 Extended jurisdiction for offences . 69 9 Customary law offence of bribery ab

    Topics: anti-corruption compliance, criminal liability, public sector conduct

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  2. Provision text match · Jersey · en

    Family Division Registrar (Change of Status and Title) (Jersey) Law 2025

    unknown Act or statute Document — Family Division Registrar (Change of Status and Title) (Jersey) Law 2025

    Family Division Registrar (Change of Status and Title) (Jersey) Law 2025

    ndments 5 1 Child Custody (Jurisdiction) (Jersey) Law 2005 . 5 2 Children (Jersey) Law 2002 . 5 3 Civil Partnership (Jersey) Law 2012 . 6 4 Corruption (Jersey) Law 2006 . 6 5 Court of Appeal (Jersey) Law 1961 . 7 6 Employment of States of Jersey Employees (Jersey) Law 2005 . 7 7 Matrimonial Causes (Jersey) Law 1949 . 7 8 Public Employees (Pensions) (Jersey)

    Topics: court administration, judicial office, pension entitlement, public office

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  3. Provision text match · Jersey · en

    Connétables (Amendment No. 2) (Jersey) Law 2018

    unknown Act or statute Document — Connétables (Amendment No. 2) (Jersey) Law 2018

    Connétables (Amendment No. 2) (Jersey) Law 2018

    or (4), has become bankrupt or made a composition or arrangement with his or her creditors; (g) has been convicted of an offence under the Corruption (Jersey) Law 2006 [4] by virtue of being, within the meaning of that Law, a public official or a member, officer or employee of a public body; (h) within the 7 years immediately preceding the date of his or he

    Topics: constitutional / local government

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  4. Provision text match · Jersey · en

    Comptroller and Auditor General (Jersey) Law 2014

    unknown Act or statute Document — Comptroller and Auditor General (Jersey) Law 2014

    Comptroller and Auditor General (Jersey) Law 2014

    mended . 17 5 Act of the States dated the 18th June 1991 adopting P.91/1991 – Jersey Dental Scheme 17 SCHEDULE 2 18 enactments amended 18 1 Corruption (Jersey) Law 2006 amended . 18 2 Data Protection (Jersey) Law 2005 amended . 18 3 Public Finances Law amended . 18 4 Public Finances (Transitional Provisions) (No. 2) (Jersey) Regulations 2005 amended 20 5 Hea

    Topics: appointment and removal, audit oversight, financial statements, public body reporting

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  5. Provision text match · Jersey · en

    Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023

    unknown Act or statute Document — Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023

    Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023

    ng); ( d ) Article 37(4) (procedures to prevent and detect money laundering). 7. An offence under either of the following provisions of the Corruption (Jersey) Law 2006 – ( a ) Article 5 (corruption concerning public body); ( b ) Article 6 (corrupt transactions with agents). 8. An offence of aiding, abetting, counselling, procuring, conspiring, attempting, o

    Topics: compliance monitoring, corporate criminal enforcement, deferred prosecution agreements, self-reporting

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  6. Provision text match · Jersey · en

    Data Protection Authority (Jersey) Law 2018

    unknown Act or statute Part document.segment-2 — Data Protection Authority (Jersey) Law 2018 — segment 2

    Data Protection Authority (Jersey) Law 2018 — segment 2

    mencement of this Law has effect as if it were a complaint under Article 19 of this Law. SCHEDULE 3 (Article 48) consequential amendments 1 Corruption (Jersey) Law 2006 For Article 4(1)(s) of the Corruption (Jersey) Law 2006 [11] there is substituted the following sub-paragraph – “(s) any member of the Data Protection Authority constituted under Article 3(1)

    Topics: administrative fines, appeals, audits, authority governance

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  7. Provision text match · Jersey · en

    Commissioner for Standards (Jersey) Law 2017

    unknown Act or statute Document — Commissioner for Standards (Jersey) Law 2017

    Commissioner for Standards (Jersey) Law 2017

    r immovable; (i) becomes bankrupt or makes a composition or arrangement with his or her creditors; (j) is convicted of an offence involving corruption; or (k) whether in Jersey or elsewhere, is convicted of any offence and ordered to be imprisoned. (3) The office of Commissioner also becomes vacant if the States, acting in accordance with Article 5, revoke t

    Topics: appointments, compliance, investigations, reporting

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  8. Provision text match · Jersey · en

    Elections (Miscellaneous Amendments) (Jersey) Law 2021

    unknown Act or statute Part document.segment-2 — Elections (Miscellaneous Amendments) (Jersey) Law 2021 — segment 2

    Elections (Miscellaneous Amendments) (Jersey) Law 2021 — segment 2

    composition or arrangement with his or her creditors (subject to paragraphs (4) and (5)); ( g ) has been convicted of an offence under the Corruption (Jersey) Law 2006 by virtue of being, within the meaning of that Law, a public official or a member, officer or employee of a public body; or ( h ) has been convicted, whether in Jersey or elsewhere, of any of

    Topics: campaign finance, candidate nomination, disputes, donations

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  9. Provision text match · Jersey · en

    Pilotage (Jersey) Law 1965

    unknown Act or statute Document — Pilotage (Jersey) Law 1965

    Pilotage (Jersey) Law 1965

    Jersey Law 13/1965 “PILOTAGE (JERSEY) LAW, 1965”, CONFIRMÉ PAR Ordre de Sa Majesté en Conseil en date du 3 août 1965. ____________ ARRANGEMENT OF ARTICLES ____________ Article 1. Interpretation 2. Categories of pilots 3. Master pilots 4. Licensing of pilots not to involve any liability 5. Form of licence and production and return thereof to Committee 6. Susp

    Topics: licensing, maritime safety, pilotage service, ship navigation

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  10. Provision text match · Jersey · en

    Income Tax (Amendment No. 31) (Jersey) Law 2009

    unknown Act or statute Document — Income Tax (Amendment No. 31) (Jersey) Law 2009

    Income Tax (Amendment No. 31) (Jersey) Law 2009

    Income Tax (Amendment No. 31) (Jersey) Law 2009 Arrangement Article part 1 253 preliminary 253 1 Interpretation . 253 part 2 253 pensions 253 2 Article 3 amended . 253 3 Article 131 amended . 254 4 Article 131B amended . 254 5 Article 131CA amended . 256 6 Schedule 2 amended . 259 7 Years of assessment for which Part 2 has effect 259 part 3 259 income tax ex

    Topics: child day care, electronic filing, income tax, pensions

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  11. Provision text match · Jersey · en

    European Union Legislation (Implementation) (Jersey) Law 2014

    unknown Act or statute Document — European Union Legislation (Implementation) (Jersey) Law 2014

    European Union Legislation (Implementation) (Jersey) Law 2014

    2006 [9] for the words “European Communities” there are substituted the words “European Union”. (4) In Articles 2(1)(e)(iv) and (v) of the Corruption (Jersey) Law 2006 [10] for the words “European Communities” there are substituted the words “European Union”. (5) In the Customs and Excise (Jersey) Law 1999 [11] – (a) in Article 1(1) – (i) the definitions “C

    Topics: financial services, legislative amendments, regulatory implementation, statutory interpretation

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  12. Provision text match · Jersey · en

    Limited Liability Partnerships (Jersey) Law 2017

    unknown Act or statute Part document.segment-2 — Limited Liability Partnerships (Jersey) Law 2017 — segment 2

    Limited Liability Partnerships (Jersey) Law 2017 — segment 2

    ticle 1(1) of the Bankruptcy (Désastre) (Jersey) Law 1990 [34] , in the definition “limited liability partnership”; (b) Article 1(1) of the Corruption (Jersey) Law 2006 [35] , in the definition “limited liability partnership”. (3) In Article 3(2)(c) of the Alternative Investment Funds (Jersey) Regulations 2012 [36] , for the words “Article 16 of the Limited

    Topics: accounts, court orders, dissolution, fees

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  13. Provision text match · Jersey · en

    Gambling (Jersey) Law 2012

    unknown Act or statute Part document.segment-3 — Gambling (Jersey) Law 2012 — segment 3

    Gambling (Jersey) Law 2012 — segment 3

    gambling is not the only inducement, or the only substantial inducement, to persons to attend that event”. (5) After Article 3(1)(f) of the Corruption (Jersey) Law 2006 [24] there is inserted the following sub-paragraph – “(fa) the Jersey Gambling Commission established under the Gambling Commission (Jersey) Law 2010 [25] ;”. (6) For Regulation 11(2)(b) and

    Topics: advertising, ancillary services, appeals, commercial gambling services

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  14. Provision text match · Jersey · en

    Public Finances (Jersey) Law 2005

    unknown Act or statute Part document.segment-2 — Public Finances (Jersey) Law 2005 — segment 2

    Public Finances (Jersey) Law 2005 — segment 2

    r immovable; (j) becomes bankrupt or makes a composition or arrangement with his or her creditors; (k) is convicted of an offence involving corruption; or (l) whether in Jersey or elsewhere, is convicted of any offence and ordered to be imprisoned. (3) It also becomes vacant if the States, acting in accordance with Article 44, revoke the appointment of the p

    Topics: bank accounts, borrowing, expenditure approval, financial control

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  15. Provision text match · Jersey · en

    Data Protection (Jersey) Law 2018

    unknown Act or statute Part document.segment-4 — Data Protection (Jersey) Law 2018 — segment 4

    Data Protection (Jersey) Law 2018 — segment 4

    (3) If the affairs of a body corporate are managed by its members, paragraph (2) applies in relation to acts and defaults of a member in connection with the member’s functions of management as if the member were a director of the body corporate. (4) Where an offence under this Law is alleged to have been committed by an unincorporated body, proceedings for t

    Topics: access requests, binding corporate rules, certification, code of conduct

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  16. Provision text match · Jersey · en

    Companies (Amendment No. 8) (Jersey) Law 2005

    unknown Act or statute Part document.segment-3 — Companies (Amendment No. 8) (Jersey) Law 2005 — segment 3

    Companies (Amendment No. 8) (Jersey) Law 2005 — segment 3

    176A Giving of preferences (1) If a company has at a relevant time given a preference to a person the court may, on the application of the liquidator in a creditors’ winding up, make such an order as the court thinks fit for restoring the position to what it would have been if the preference had not been given. (2) Without prejudice to the generality of para

    Topics: cell companies, company formation, company names, distributions

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