Search statutes for “corruption” | Esheria

Global legislation search

Search statutes, citations, and provisions

Results are ranked in Elasticsearch, then every title, provision, snippet, right, identity, and canonical link is verified against the matching MongoDB release before display.

Clear filters

Search results

529+ matches

legal-2026.07.26-907

  1. Provision text match · Zambia · en

    Anti-Corruption Act, 2012

    Act 3 of 2012

    unknown Act or statute Section 79 — Compensation for damage

    Compensation for damage

    79. (1) A person who does anything that constitutes corruption is liable to any person or victim who suffers loss or damage as a result, for the amount that constitutes full compensation for the loss or damage suffered by the person or victim. Compensation for damage 50 No. 3 of 2012] Anti-Corruption Act No. 19 of2010 Out of court settlement (2) The compensa

    Topics: accounting, administrative functions, agents, anti-corruption

    Open canonical text → Official source ↗

  2. Provision text match · Zambia · en

    Anti-Corruption Act, 2010

    Act 38 of 2010

    unknown Act or statute Section 6 — Functions of Commission·

    Functions of Commission·

    6. (I) The functions of the Commission are to-- (a) prevent and take necessary and effective measures for the prevention of corruption in public and private bodies, including, in particular, measures for- Continuation of Commission Cap. 91 Cap. 71 Autonomy of Commission Functions of Commission (i) examining the practices and procedures of public and private

    Topics: affidavit evidence, agent liability, agents, annual audit

    Open canonical text → Official source ↗

  3. Provision text match · Zambia · en

    Public Interest Disclosure (Protection of Whistleblowers) Act, 2010

    Act 4 of 2010

    unknown Act or statute Section 31 — {I) A disclosure by a public officer to the Anti-Corruption

    {I) A disclosure by a public officer to the Anti-Corruption

    31. {I) A disclosure by a public officer to the Anti-Corruption Commission that shows or tends to show that, in the exercise of a function relating to a matter of administration conferred or imposed on a head or officer of any investigating authority, the head or the officer of the investigating authority has engaged, is engaged or intends to engage in condu

    Topics: annual reports, complaints handling, compliance, confidential information handling

    Open canonical text → Official source ↗

  4. Provision text match · Zambia · en

    Anti-Corruption Commission Act (Commencement) Order, 1997

    SI 33 of 1997

    unknown Statutory instrument Document document — Document text

    Document text

    17th March, 1997 Statutory Instruments 167 GOVERNMENT OF ZAMBIA STATIJTORY INSTRUMENT No. 33 OF ] 997 The Anti-Corruption Commission Act (Act No. 42 of 1996) The Anti-Corruption Commission Act (Commencement) Order, 1997 IN EXERCISE of the powers contained in section one of the Anti­ Corruption Commission Act, 1996, the following Order is hereby made: I. This

    Topics: compliance timing

    Open canonical text → Official source ↗

  5. Provision text match · Zambia · en

    Agricultural Credits and Warehouse Receipts Act, 2026

    Act 7 of 2026

    unknown Act or statute Section 75 — Disclosure protection

    Disclosure protection

    75. A disclosure made to the Authority by a person who, in good faith, reports any act or suspected act of fraud, corruption or non-compliance with this Act, shall be a protected disclosure for the purposes of the Public Interest Disclosure (Protection of whistleblowers) Act.

    Topics: administrative applications, administrative approval, advance secured by warehouse receipt, agricultural charge

    Open canonical text → Official source ↗

  6. Provision text match · Zambia · en

    Corrupt Practices (Amendment) Act, 1982

    Act 1 of 1982

    unknown Act or statute Document document — Document text

    Document text

    Supplement to the Republic of Zambia Government Gazette dated the 19th February, 1982 1 [No. 1 of 1982 GOVERNMENT OF ZAMBIA ACT No. 1 of 1982 Da.te of Assent: 12th February, 1982 An Act to amend the Corrupt Practices Act [ 19th February, 1982 ENACTED by the Parliament of Zambia. 1. This Act may be cited as the Corrupt Practices (Amend­ ment) Aot, 1982, and s

    Topics: government compliance, public-sector governance

    Open canonical text → Official source ↗

  7. Provision text match · Zambia · en

    Anti-Corruption Commission Act, 1996

    Act 42 of 1996

    unknown Act or statute Section 50 — 51

    51

    (2) Fe deemed l have ob: pccuniar: obtained, having re circumsu or has ob of, the a< proved. ·l ,, r ... .__ ·-- ,__ .• .... --- · - - Anti-Corruption Commission ' [No. 42 of 1996 929 PART VI f EVIDl:.'/CE, P1m�t;\wno>1s ANP ar11FR MATillRS �resump­ tions; of corrupt intention Corrobora­ tive evidence of pecuniary resources or property

    Topics: agency, annual audit, anti-corruption, appointments

    Open canonical text → Official source ↗

  8. Provision text match · Zambia · en

    Electoral Act, 2006

    Act 12 of 2006

    unknown Act or statute Section 93 — (1) No election of a candidate as a member of the National

    (1) No election of a candidate as a member of the National

    93. (1) No election of a candidate as a member of the National Assembly shall be questioned except by an election petition presented under this Part. (2) The election of a candidate as a member of the National Assembly shall be void on any of the following grounds which is proved to the satisfaction of the High Court upon the trial of an election petition, t

    Topics: anti-corruption, appeals, appointment and conduct of election officers, appointments

    Open canonical text → Official source ↗

  9. Provision text match · Zambia · en

    Electoral Act, 1991

    Act 2 of 1991

    unknown Act or statute Section 18 — Avoiding of elections

    Avoiding of elections

    18. (I) No election of a. candidate as a member of the National Assembly shall be questioned except by an election petition presented under this Part. Avoidanoo of eleotiona 100 No. 2 of 1991] Electoral (2) The election of a. candidate a.s a. member of the National Assembly shall be void on any of the following grounds which is proved to the satisfaction of

    Topics: candidate eligibility, candidate nomination, commission powers, court costs

    Open canonical text → Official source ↗

  10. Provision text match · Zambia · en

    Public Procurement Act, 2008

    Act 12 of 2008

    unknown Act or statute Section 74 — Conduct ofbidder and supplier

    Conduct ofbidder and supplier

    thousand penalty units or to imprisonment for a period not exceeding five years, or to both. (3) A bidder or supplier who commits an act of corruption shall be prosecuted in accordance with the provisions of the Anti­ Corruption Commission Act. Cap. 91 Offences by public officers and other persons

    Topics: accountability, accounts and audit, allowances, anti-corruption

    Open canonical text → Official source ↗

  11. Provision text match · Zambia · en

    Public Procurement Act, 2020

    Act 8 of 2020

    unknown Act or statute Section 104 — Conduct of bidder and supplier

    Conduct of bidder and supplier

    m not exceeding five years, or to both. Code of conduct Conduct of bidder and supplier Act No. 3 of 2012 (3) A person who commits an act of corruption shall be prosecuted in accordance with the provisions of the Anti-Corruption Act, 2012 Offences

    Topics: accountability, accounting, administrative review, allowances

    Open canonical text → Official source ↗

  12. Provision text match · Zambia · en

    Economic and Financial Crimes (Division of Court) (Amendment) Order, 2024

    SI 11 of 2024

    unknown Statutory instrument Section 1A — Section 1A

    Section 1A

    1A. requires — In this Order unless the context otherwise “corruption” has the meaning assigned to the word “corrupt” in the Anti-Corruption Act, 2012; and “economic and financial crime” means an omission or non-violent unlawful act by a person which leads or may lead to financial loss or illegal gain, either individually or in a group in violation of the la

    Topics: court procedure, definitions, financial crimes, statutory amendment

    Open canonical text → Official source ↗

  13. Provision text match · Zambia · en

    Criminal Procedure Code (Economic and Financial Crimes Court) Rules, 2024

    SI 10 of 2024

    unknown Statutory instrument Section 2 — Section 2

    Section 2

    2. In these Rules, unless the context otherwise requires– Interpretation “corruption” has the meaning assigned to the word “corrupt” in the Anti-Corruption Act, 2012; Act No. 3. of 2012 “Court” means— (a) the Economic and Financial Crimes Division of the High Court established under the Economic and Financial Crimes (Division of Court) Order, 2022; and S.I.

    Topics: appeals, case management, commencement, compliance

    Open canonical text → Official source ↗

  14. Provision text match · Zambia · en

    Electoral Process Act, 2016

    Act 35 of 2016

    unknown Act or statute Section 97 — Avoidance of election

    Avoidance of election

    97. (1) An election of a candidate as a Member of Parliament, mayor, council chairperson or councillor shall not be questioned except by an election petition presented under this Part. (2) The election of a candidate as a Member of Parliament, mayor, council chairperson or councillor shall be void if, on the trial of an election petition, it is proved to the

    Topics: accreditation, appeals, appointment and discipline of election officers, appointments

    Open canonical text → Official source ↗

  15. Provision text match · Zambia · en

    Employment Code Act, 2019

    Act 3 of 2019

    unknown Act or statute Section 1 — Short title and commencement

    Short title and commencement

    1. “associates” has the meaning assigned to the word in the Anti-Corruption Act, 2012; “committee” means the Skills Advisory Committee or the Labour Advisory Committee, as the case may be; and “relative” has the meaning assigned to the word in the Anti- Corruption Act, 2012.

    Topics: administrative sanctions, age verification, anti-corruption, anti-discrimination

    Open canonical text → Official source ↗

  16. Provision text match · Zambia · en

    Penal Code, 1930

    Act 42 of 1930

    unknown Act or statute Section 188 — Fouling water ....................................................................................................................................................................... 57

    Fouling water ....................................................................................................................................................................... 57

    188. Fouling water Any person who voluntarily corrupts or fouls the water of any public spring or reservoir, so as to render it less fit for the purpose for which it is ordinarily used, is guilty of a misdemeanour.

    Topics: accounting, acknowledgments, administration of estates, adulteration

    Open canonical text → Official source ↗

  17. Provision text match · Zambia · en

    Parliamentary and Ministerial Code of Conduct Act, 1994

    Act 35 of 1994

    unknown Act or statute Section 19 — Nothing in this Act shall have the effect of limiting or

    Nothing in this Act shall have the effect of limiting or

    19. Nothing in this Act shall have the effect of limiting or derogating from the Corrupt Practices Act, 1980 or any other written law.

    Topics: administrative procedure, annual declarations, anti-corruption, asset disclosure

    Open canonical text → Official source ↗

  18. Provision text match · Zambia · en

    Constitution of Zambia (Amendment) Act, 2016

    Act 2 of 2016

    unknown Act or statute Section 235 — There is established the following investigative commissions

    There is established the following investigative commissions

    235. There is established the following investigative commissions: (a) the Anti-Corruption Commission; (b) the Drug Enforcement Commission; and (c) the Anti-Financial and Economic Crimes Commission. Investigative Commissions Constitution of Zambia (Amendment) [No. 2 of 2016 95 Judicial Complaints Commission

    Topics: accountability, advisory bodies, appeals, appointment

    Open canonical text → Official source ↗

  19. Provision text match · Zambia · en

    Economic and Financial Crimes (Division of Court) Order, 2022

    SI 5 of 2022

    unknown Statutory instrument Section 3 — The Economic and Financial Crimes Court shall, in addition

    The Economic and Financial Crimes Court shall, in addition

    jurisdiction of the Court under Article 134 of the Constitution, hear and determine matters relating to economic and financial crimes, and corruption.

    Topics: court composition, criminal justice, enforcement, litigation

    Open canonical text → Official source ↗

  20. Provision text match · Zambia · en

    Citizens Economic Empowerment (Transportation of Heavy and Bulk Commodities by Road) (Reservation) Regulations, 2021

    SI 35 of 2021

    unknown Statutory instrument Section 2 — Section 2

    Section 2

    2. In these Regulations, unless the context otherwise requires— Interpretation “Anti-Corruption Commission” means the Anti-Corruption Commission established under the Constitution; Cap. 1 “authorised officer” means— (a) a police officer; (b) an officer of customs; (c) an immigration officer; (d) an officer from the Drug Enforcement Commission; (e) an officer

    Topics: commodity transport, export logistics, goods transport, import compliance

    Open canonical text → Official source ↗
Next results →