Search statutes for “corruption” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Cayman Islands · en

    Anti-Corruption Law (2014 Revision) 2014.

    unknown Act or statute Part document.segment-1 — Anti-Corruption Law (2014 Revision) 2014. — segment 1

    Anti-Corruption Law (2014 Revision) 2014. — segment 1

    Anti-Corruption Law (2014 Revision) CAYMAN ISLANDS Supplement No. 2 published with Extraordinary Gazette No. 75 of 10th October, 2014. ANTI-CORRUPTION LAW (2014 Revision) Law 11 of 2008 consolidated with Law 19 of 2012. Originally enacted- Law 11 of 2008-30th June, 2008 Law 19 of 2012-31st August, 2012. Consolidated and revised this 31st day of July, 2014. A

    Topics: bribery, commission powers, compliance, disclosure

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  2. Provision text match · Cayman Islands · en

    CONFIDENTIAL INFORMATION DISCLOSURE LAW, 2016

    unknown Act or statute Document — CONFIDENTIAL INFORMATION DISCLOSURE LAW, 2016

    CONFIDENTIAL INFORMATION DISCLOSURE LAW, 2016

    porting Authority pursuant to a duty imposed by the Proceeds of Crime Law (2014 Revision) or Terrorism Law (2015 Revision); (i) to the Anti-Corruption Commission pursuant to a duty imposed by the Anti-Corruption Law (2014 Revision); and (j) in accordance with, or pursuant to, a right or duty created by any other Law or Regulation, shall not constitute a brea

    Topics: confidentiality, disclosure, litigation procedure, regulatory reporting

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  3. Provision text match · Cayman Islands · en

    Police Act (2021 Revision)

    unknown Act or statute Document — Police Act (2021 Revision)

    Police Act (2021 Revision)

    request” means a request for beneficial ownership information made by an international law enforcement agency in order to prevent or detect corruption, money laundering, terrorist financing, proliferation of weapons of mass destruction or other serious or organised crime. 3. Application 3. These regulations apply to a request to the Authority — (a) for the p

    Topics: beneficial ownership information, international law enforcement requests, search and disclosure controls

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  4. Provision text match · Cayman Islands · en

    Elections Law (1995 Revision) THE ELECTIONS LAW, 1983 (LAW 36 OF 1983)

    unknown Act or statute Part document.segment-2 — Elections Law (1995 Revision) THE ELECTIONS LAW, 1983 (LAW 36 OF 1983) — segment 2

    Elections Law (1995 Revision) THE ELECTIONS LAW, 1983 (LAW 36 OF 1983) — segment 2

    lection shall be void. 57. Where on an election petition it is shown that corrupt or illegal practices or Avoidance of election for general corruption, etc. illegal payments or employments committed in reference to the election for the purpose of promoting or procuring the election of any person thereat have so extensively prevailed that they may be reasonab

    Topics: candidate nominations, election administration, election offences, electoral offences

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  5. Provision text match · Cayman Islands · en

    DIRECTOR OF PUBLIC PROSECUTIONS (MISCELLANEOUS AMENDMENTS)

    unknown Act or statute Document — DIRECTOR OF PUBLIC PROSECUTIONS (MISCELLANEOUS AMENDMENTS)

    DIRECTOR OF PUBLIC PROSECUTIONS (MISCELLANEOUS AMENDMENTS)

    1: Names of laws Amended Column 2: Provisions Amended and Extent of Amendment (All provisions are sections unless otherwise indicated) Anti-Corruption Law, 2008 [Law 11 4(5) and (7); 22(3); 28(1), (2) and (6); of 2008] 30(1); 31(1); in 39(2) delete “AttorneyGeneral’s consent” and substitute “consent of the Director of Public Prosecutions”; 43 Bail Law (2010

    Topics: prosecutorial functions, statutory amendments

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  6. Provision text match · Cayman Islands · en

    Prisons Law PRISON OFFICERS (DISCIPLINE)

    unknown Act or statute Document — Prisons Law PRISON OFFICERS (DISCIPLINE)

    Prisons Law PRISON OFFICERS (DISCIPLINE)

    CAYMAN ISLANDS Prisons Law PRISON OFFICERS (DISCIPLINE) REGULATIONS (1998 Revision) Supplement No. 6 published with Gazette No. 7 of 29th March, 1999. PUBLISHING DETAILS Revised under the authority of the Law Revision Law (19 of 1975) The Prisons (Discipline for Prison Officers) Regulations, 1984 made the 31st January, 1984 Consolidated with the- Prisons (Di

    Topics: appeals, disciplinary procedure, officer conduct, suspension

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  7. Provision text match · Cayman Islands · en

    BENEFICIAL OWNERSHIP TRANSPARENCY ACT

    unknown Act or statute Part document.segment-2 — BENEFICIAL OWNERSHIP TRANSPARENCY ACT — segment 2

    BENEFICIAL OWNERSHIP TRANSPARENCY ACT — segment 2

    (c) the Cayman Islands Monetary Authority established under section 5 of the Monetary Authority Act (2020 Revision); (d) the Anti-Corruption Commission established under section 3 of the Anti- Corruption Act (2024 Revision); (e) the Tax Information Authority, designated under section 4 of the Tax Information Authority Act (2021Revision); (f) the Maritime Aut

    Topics: beneficial ownership registers, compliance, corporate services providers, disclosure notices

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  8. Provision text match · Cayman Islands · en

    LIMITED LIABILITY PARTNERSHIP ACT (2021 Revision)

    unknown Act or statute Part document.segment-3 — LIMITED LIABILITY PARTNERSHIP ACT (2021 Revision) — segment 3

    LIMITED LIABILITY PARTNERSHIP ACT (2021 Revision) — segment 3

    r subsection (2), provide any information required to discharge any function or exercise any power, under the following Acts — (a) the Anti-Corruption Act (2019 Revision); (b) the Monetary Authority Act (2020 Revision); (c) the Proceeds of Crime Act (2020 Revision); or (d) the Tax Information Authority Act (2021 Revision). (2) For the purposes of subsection

    Topics: LLP formation, annual filings, beneficial ownership registers, confidentiality

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  9. Provision text match · Cayman Islands · en

    Penal Code (1995 Revision) THE PENAL CODE (LAW 12 OF 1975)

    unknown Code Part document.segment-3 — Penal Code (1995 Revision) THE PENAL CODE (LAW 12 OF 1975) — segment 3

    Penal Code (1995 Revision) THE PENAL CODE (LAW 12 OF 1975) — segment 3

    (2) When any offence against paragraph (a), (b), (c) or (i) of subsection (1) is committed in view of the court, the court may cause the offender to be detained in custody and at any time before the rising of the court on the same day may take cognizance of the offence and sentence the offender to a fine of two hundred dollars or in default of payment to imp

    Topics: attempts, community service, conspiracy, counterfeiting

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  10. Provision text match · Cayman Islands · en

    REFERENDUM (PEOPLE-INITIATED REFERENDUM REGARDING THE PORT)

    unknown Act or statute Document — REFERENDUM (PEOPLE-INITIATED REFERENDUM REGARDING THE PORT)

    REFERENDUM (PEOPLE-INITIATED REFERENDUM REGARDING THE PORT)

    CAYMAN ISLANDS REFERENDUM (PEOPLE-INITIATED REFERENDUM REGARDING THE PORT) LAW, 2019 (Law 25 of 2019) Supplement No. 2 published with Legislation Gazette No. 41 dated 31st October, 2019. PUBLISHING DETAILS Page 2 Law 25 of 2019 c Referendum (People-initiated Referendum Regarding the Port) Law, 2019 Arrangement of Sections CAYMAN ISLANDS REFERENDUM (PEOPLE-IN

    Topics: legal challenge, referendum administration, regulations, vote counting

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  11. Provision text match · Cayman Islands · en

    STANDARDS IN PUBLIC LIFE ACT (2021 Revision)

    unknown Act or statute Part document.segment-1 — STANDARDS IN PUBLIC LIFE ACT (2021 Revision) — segment 1

    STANDARDS IN PUBLIC LIFE ACT (2021 Revision) — segment 1

    are — (a) to assist in the setting of the highest standards of integrity and competence in public life in order to ensure the prevention of corruption or conflicts of interest; (b) to monitor standards of ethical conduct in the Cayman Islands Parliament, the Cabinet, and on the part of public authorities and public officers; (c) to supervise the operation of

    Topics: conflicts of interest, declarations, investigations, offences

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  12. Provision text match · Cayman Islands · en

    Mutual Legal Assistance (United States of America) Law (1999 Revision) THE MUTUAL LEGAL ASSISTANCE

    unknown Act or statute Part document.segment-1 — Mutual Legal Assistance (United States of America) Law (1999 Revision) THE MUTUAL LEGAL ASSISTANCE — segment 1

    Mutual Legal Assistance (United States of America) Law (1999 Revision) THE MUTUAL LEGAL ASSISTANCE — segment 1

    Mutual Legal Assistance (United States of America) Law (1999 Revision) Supplement No. 2 published with Gazette No. 4 of 15th February, 1999. THE MUTUAL LEGAL ASSISTANCE (UNITED STATES OF AMERICA) LAW (16 of 1986) (1999 Revision) Revised under the authority of the Law Revision Law (19 of 1975). Originally enacted- Law 16 of 1986-12th day of September, 1986. R

    Topics: custody transfer, document production, official document authentication, requests for assistance

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  13. Provision text match · Cayman Islands · en

    PUBLIC AUTHORITIES LAW (2020 Revision)

    unknown Act or statute Part document.segment-1 — PUBLIC AUTHORITIES LAW (2020 Revision) — segment 1

    PUBLIC AUTHORITIES LAW (2020 Revision) — segment 1

    erests to establish that no conflict of interest exists as required by the Standards in Public Life Law, 2014 [Law 3 of 2014]* and the Anti-Corruption Law (2019 Revision). (5) When appointing board members, the Cabinet shall ensure that, among them, the board members have adequate knowledge, experience and understanding of the following areas — c Revised as

    Topics: board governance, borrowing, budgeting, capital

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  14. Provision text match · Cayman Islands · en

    PROCUREMENT ACT (2023 Revision)

    unknown Act or statute Document — PROCUREMENT ACT (2023 Revision)

    PROCUREMENT ACT (2023 Revision)

    Procurement policy should pay due regard to its impact on the Cabinet's other economic and social policies. 8. Integrity There shall be no corruption or collusion with suppliers or other persons involved in a procurement project. 9. Informed decision-making Public sector entities are required to base decisions on accurate information and are required to mon

    Topics: compliance, confidentiality, contract awards, procurement process

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  15. Provision text match · Cayman Islands · en

    ARBITRATION LAW, 2012 (Law 3 of 2012)

    unknown Act or statute Part document.segment-2 — ARBITRATION LAW, 2012 (Law 3 of 2012) — segment 2

    ARBITRATION LAW, 2012 (Law 3 of 2012) — segment 2

    in the absence of such agreement, is contrary to the provisions of this Law; (vi) the making of the award was induced or affected by fraud, corruption or misconduct on the part of an arbitrator; or (vii) a breach of the rules of natural justice occurred in connection with the making of the award by which the rights of any party have been prejudiced; or (b) i

    Topics: arbitral procedure, arbitral proceedings, arbitration agreements, awards

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  16. Provision text match · Cayman Islands · en

    Criminal Justice (International Cooperation) Law (2004 Revision) CRIMINAL JUSTICE (INTERNATIONAL COOPERATION) LAW

    unknown Act or statute Part document.segment-1 — Criminal Justice (International Cooperation) Law (2004 Revision) CRIMINAL JUSTICE (INTERNATIONAL COOPERATION) LAW — segment 1

    Criminal Justice (International Cooperation) Law (2004 Revision) CRIMINAL JUSTICE (INTERNATIONAL COOPERATION) LAW — segment 1

    Criminal Justice (International Cooperation) Law (2004 Revision) Supplement No.6 published with Gazette No. 15 of 26th July, 2004. CRIMINAL JUSTICE (INTERNATIONAL COOPERATION) LAW (2004 Revision) (originally enacted as the Misuse of Drugs (International Cooperation) Law) Law 16 of 1997 consolidated with Law 29 of 2003, and the Misuse of Drugs (International

    Topics: accession, confidentiality, confiscation, denunciation

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  17. Provision text match · Cayman Islands · en

    Freedom of Information Law (2015 Revision) 2015.

    unknown Act or statute Part document.segment-1 — Freedom of Information Law (2015 Revision) 2015. — segment 1

    Freedom of Information Law (2015 Revision) 2015. — segment 1

    not limited to- (a) the commission of a criminal offence; (b) failure to comply with a legal obligation; (c) miscarriage of justice; or (d) corruption, dishonesty, or serious maladministration. Guidance on duty to 51. The Deputy Governor shall- publish (a) publish a code on minimum standards and best practices regarding the duty of public bodies to publish i

    Topics: compliance, information commissioner, public authority disclosure, publication duties

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  18. Provision text match · Cayman Islands · en

    JUSTICE PROTECTION LAW (2017 Revision)

    unknown Act or statute Part document.segment-1 — JUSTICE PROTECTION LAW (2017 Revision) — segment 1

    JUSTICE PROTECTION LAW (2017 Revision) — segment 1

    ECTION UNDER THE JUSTICE PROTECTION PROGRAMME Arson and related offences; Assaults endangering life and health, and other serious assaults; Corruption Offences; Criminal damage to property and related offences Drug offences Firearms and ammunition offences Hijacking Homicide Money laundering offences Offences against property Offences against the administrat

    Topics: offences and penalties, participant obligations, participant protection program, programme participation

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  19. Provision text match · Cayman Islands · en

    Proceeds of Crime Law ANTI-MONEY LAUNDERING

    unknown Act or statute Part document.segment-2 — Proceeds of Crime Law ANTI-MONEY LAUNDERING — segment 2

    Proceeds of Crime Law ANTI-MONEY LAUNDERING — segment 2

    ed by credible sources as having serious deficiencies in its anti-money laundering or counter terrorist financing regime or a prevalence of corruption; (d) in relation to correspondent banking relationships, pursuant to Part XI; (e) where the customer or the applicant for business is a political exposed person; or (f) in the event of any unusual or suspiciou

    Topics: DNFBP compliance, DNFBP registration, administrative fines, appeals

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  20. Provision text match · Cayman Islands · en

    Police Law (2014 Revision) 2014.

    unknown Act or statute Part document.segment-3 — Police Law (2014 Revision) 2014. — segment 3

    Police Law (2014 Revision) 2014. — segment 3

    riminal conduct is to be decided in accordance with the provisions of the Proceeds of Crime Law (2014 Revision) and the Anti- 2014 Revision Corruption Law (2014 Revision). 2014 Revision (8) If a delay is authorised - (a) the detained person shall be told the reason for it; and (b) the reason shall be noted on his custody record. 55 Police Law (2014 Revision)

    Topics: biometric sampling, compensation and benefits, complaints handling, custody procedures

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