Global legislation search
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19 matches
legal-2026.07.26-907
Provision text match · United States — Tennessee · en
TCA § 39-12-201 — Short title
This part shall be known and may be cited as the “Racketeer Influenced and Corrupt Organization (RICO) Act of 1989.”
Provision text match · United States — Tennessee · en
TCA § 65-27-109 — Pollution of water or reservoir
It is also unlawful for any person to willfully corrupt or permit anything to run or fall into any stream or reservoir from which the corporation takes water for the purpose of supplying any city, town, or village, or the inhabitants thereof, which will corrupt the same or render it unpalatable, unwholesome, or unfit for use for any purpose for which it may
Topics: environmental compliance
Provision text match · United States — Tennessee · en
TCA § 29-5-213 — Vacation of award
Upon application of a party, the court shall vacate an award where: The award was procured by corruption, fraud or other undue means; There was evident partiality by an arbitrator appointed as a neutral or corruption in any of the arbitrators or misconduct prejudicing the rights of any party; The arbitrators exceeded their powers; The arbitrators refused to
Topics: arbitration proceedings, award vacatur, dispute resolution
Provision text match · United States — Tennessee · en
TCA § 29-5-313 — Vacation of award
Upon application of a party, the court shall vacate an award where: The award was procured by corruption, fraud or other undue means; There was evident partiality by an arbitrator appointed as a neutral or corruption in any of the arbitrators or misconduct prejudicing the rights of any party; The arbitrators exceeded their powers; The arbitrators refused to
Topics: arbitration rehearing, award vacatur, dispute resolution
Provision text match · United States — Tennessee · en
TCA § 8-30-403 — Corrupt practices
No person shall make any false statement, certificate, mark, rating or report with regard to any assessment, certification or appointment made under any provision of this chapter, or in any manner commit or attempt to commit any fraud preventing the impartial execution of this chapter. No person shall, directly or indirectly, give, render, pay, offer, solici
Topics: employment, integrity
Provision text match · United States — Tennessee · en
TCA § 45-1-114 — Removal of commissioner from office — Causes — Procedure
The commissioner may be removed from office for neglect of duty, malfeasance, misfeasance, extortion or corruption in office, incompetency, or intemperance in the use of intoxicating liquors or narcotics to such an extent, in view of the dignity of the office and the importance of its duties, as to render the commissioner unfit for the discharge of the dutie
Provision text match · United States — Tennessee · en
TCA § 38-5-102 — False affidavit — Perjury
Any person who falsely, willfully, and corruptly swears out an affidavit as provided for in § 38-5-101 shall be deemed guilty of perjury, and punished as provided for by law for the offense, and in addition to the penalty provided by law for perjury, shall be taxed with all the costs incidental to the inquisition, based upon the false and corrupt affidavit.
Topics: false affidavit, perjury
Provision text match · United States — Tennessee · en
TCA § 39-16-107 — Bribing a witness
A person commits an offense who: Offers, confers or agrees to confer anything of value upon a witness or a person the defendant believes will be called as a witness in any official proceeding with intent to: Corruptly influence the testimony of the witness; Induce the witness to avoid or attempt to avoid legal process summoning the witness to testify; or Ind
Topics: bribery, witness tampering
Provision text match · United States — Tennessee · en
TCA § 6-20-104 — Disqualification from office
No person shall become commissioner who has been convicted of malfeasance in office, bribery, or other corrupt practice, or crime, or of violating any of the provisions of § 6-20-108 in reference to elections. Any commissioner so convicted shall forfeit such commissioner's office. Acts 1921, ch. 173, art. 4, § 3; Shan. Supp., § 1997a135; Code 1932, § 3532; T
Topics: disqualification from office, office eligibility
Provision text match · United States — Tennessee · en
TCA § 6-22-126 — Approval of claims against city
Except as by this charter or by law or ordinance otherwise provided, the finance director shall prescribe and regulate the manner of paying creditors, officers and employees of the city. The finance director shall audit all payrolls, accounts and claims against the city and certify thereon the balance as stated by the finance director, but no payroll, accoun
Topics: accounting, claims review, payments, payroll
Provision text match · United States — Tennessee · en
TCA § 4-51-315 — Integrity of sports wagering — Public interest
The board, council, licensees, and vendors shall cooperate with investigations conducted by sports governing bodies and law enforcement agencies, including, but not limited to, providing or facilitating the provision of account-level betting information and data files relating to persons placing wagers. Licensees shall immediately report to the board any inf
Topics: compliance, monitoring, reporting
Provision text match · United States — Tennessee · en
TCA § 39-16-105 — Buying and selling in regard to offices
The offense of buying and selling in regard to offices is committed when: Any person holding any office, or being elected to any office: Enters into any bargain and sale for any valuable consideration whatever in regard to the office; Sells, resigns or vacates the office for any pecuniary consideration whatever; or Refuses to qualify and enter upon the disch
Topics: corruption, public office
Provision text match · United States — Tennessee · en
TCA § 38-6-102 — Criminal investigation division — Criminal intelligence unit — Investigations into domestic terrorism — Emergency situation traffic stops
pertaining to: Fugitives from justice; Commission of any offense prohibited by title 39, chapter 16, part 4, or any other offense involving corruption of or misconduct by a public official; Employees or prospective employees of the bureau or the department of safety; Organized crime activities; Fraudulent conduct involving social security administration Titl
Topics: criminal intelligence, investigations, reporting, traffic stops
Provision text match · United States — Tennessee · en
TCA § 56-13-412 — Reinsurance
offense involving the conversion or misappropriation of fiduciary funds or insurance accounts, theft, deceit, fraud, misrepresentation, or corruption.
Topics: commissioner approval, reinsurance, special purpose captive insurer
Provision text match · United States — Tennessee · en
TCA § 40-12-201 — Use of investigative grand jury
Notwithstanding any other provision of law to the contrary, whenever a district attorney general, within the district attorney general's respective jurisdiction, or the attorney general and reporter has reason to believe that criminal activity involving a violation of or a conspiracy to violate: Section 39-14-903, relating to money laundering; Sections 39-17
Provision text match · United States — Tennessee · en
TCA § 42-3-103 — Creation of municipal airport authority — Dissolution of municipal airport authority
ioners of the authority for incompetency, failure or neglect to perform the duties required by law, malfeasance, misfeasance, misconduct or corruption in office or for any other good and sufficient reason. If removed, a vacancy shall exist on the authority of the commissioner or commissioners so removed and the vacancy shall be filled by the governing body f
Topics: corporate formation, dissolution, municipal airport authorities
Provision text match · United States — Tennessee · en
TCA § 42-3-104 — Creation of regional airport authority — Changes as to municipalities served
uthority may be removed for incompetency, failure or neglect to perform the duties required by law, malfeasance, misfeasance, misconduct or corruption in office or for any other good and sufficient reason. If the governor makes an appointment pursuant to subdivision (a)(1) or (a)(2), the governor is authorized to remove the commissioner so appointed upon wri
Topics: airport authorities, commission appointments, municipal governance, public hearings
Provision text match · United States — Tennessee · en
TCA § 68-211-106 — Registration — Variances, waivers, and exemptions — Permits-by-rule — Public notice — Denial of permit — Liability or obligation for cleanup or remediation
No solid waste processing facility or disposal facility or site in any political subdivision of the state shall be operated or maintained by any person unless such person has registered with the commissioner in the name of such person for the specified facility or site. All registrations, including those of persons who dispose of only their own wastes on the
Topics: compliance disclosure, facility registration, permit applications, public notice
Provision text match · United States — Tennessee · en
TCA § 20-5-113 — Damages recoverable in wrongful death
Where a person's death is caused by the wrongful act, fault or omission of another and suit is brought for damages, as provided for by §§ 20-5-106 and 20-5-107 , the party suing shall, if entitled to damages, have the right to recover for the mental and physical suffering, loss of time and necessary expenses resulting to the deceased from the personal injuri
Topics: damages, litigation