Introduction In 2013, Brazilian police investigating a regular money-laundering case uncovered something considerably more serious: a bribery and bid-rigging conspiracy involving state-controlled oil giant Petrobras. The investigation, dubbed Operation Car …
1. What is the legal structure in Zimbabwe that governs bribery? The following constitutes Zimbabwe’s regulating legal framework for bribery: The Anti-Corruption Commission Act [Chapter 9:22]; The Criminal Law (Codification …
1. What is Zambia’s legal framework for dealing with bribery? The Anti-Corruption Act of 2012 governs bribery in Zambia at the moment (the Anti-Corruption Act). 2. What is the definition …
1. What is Tanzania’s legislative framework for dealing with bribery? The Prevention and Combating of Corruption Act, 2007, (PCCA) is the main law governing anti-corruption/bribery in Tanzania, and it applies …
1. What is the legal framework in Mauritius for bribery? Bribery in Mauritius is governed under the Prevention of Corruption Act 2002 (POCA) (the Act). The Act establishes an Independent …
1. What is Ethiopia’s legislative framework for dealing with bribery? The Corruption Crimes Proclamation No. 881/2015, which follows the main principles and rules set forth in the Federal Democratic Republic …
1. What is the legal framework in Burundi for bribery? The Anti-Bribery Act of 2006 is the main piece of legislation that governs bribery in Burundi. However, laws from other …
1. What is the legal framework in Angola for bribery? Bribery is considered corruption in Angola, according to the Law on the Criminalization of Money Laundering Infractions (Law n. 3/14, …
1. What is Kuwait’s legal framework for dealing with bribery? Bribery and corruption are addressed by several different and overlapping laws in Kuwait. Kuwait, in instance, established a stand-alone anti-corruption …
1. What is the legal structure in New Zealand that governs bribery? The main piece of legislation governing bribery in New Zealand is the Crimes Act 1961 (CA). Part 6 …
