Report No. 258
Prevention of Bribery of Foreign Public Officials and Officials of Public International Organisations-A Study and Proposed Amendments
Contents |
Chapter I |
Introduction |
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Introduction (1) |
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Introduction (2) |
Chapter II |
The Scope and Application of the United Nations Convention against Corruption |
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The Scope and Application of the United Nations Convention against Corruption (1) |
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The Scope and Application of the United Nations Convention against Corruptio (2) |
Chapter III |
Bribery Laws in other Jurisdictions |
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Bribery Laws in other Jurisdictions |
A. |
Australia32 |
B. |
Austria33 |
C. |
Canada34 |
D. |
E1 Salvador35 |
E. |
Malaysia36 |
F. |
Republic of Korea (South Korea)37 |
G. |
South Africa39 |
H. |
Switzerland40 |
I. |
United States41 |
J. |
United Kingdom42 |
Chapter IV |
Critical Analysis of the Prevention of Bribery of Foreign Public Officials and Officials of Public International Organisations Bill, 2015 |
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Critical Analysis of the Prevention of Bribery of Foreign Public Officials and Officials of Public International Organisations Bill, 2015 |
A. |
Preamble |
B. |
Clause 1 |
C. |
Clause 2 |
D. |
Clause 3 |
E. |
Clause 4 |
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Prohibition for giving gratification to foreign public official or officials of public international organisations |
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Persons not guilty of offence in certain circumstances |
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Liability of commercial organisations for offences under this Act |
F. |
Clause 5 |
G. |
Clause 6 |
H. |
Clause 7 |
I. |
Clause 8 |
J. |
Clause 9 |
K. |
Clause 10 |
L. |
Clause 11 |
M. |
Clause 12 |
N to R. |
Clause 13 to 17 |
S. |
Clause 18 |
T. |
Clause 19 |
U. |
Clause 20 |
V. |
Clause 21 |
W. |
Clause 22 |
X. |
Schedule |
Annexure |
Revised Draft of the Prevention of Bribery of Foreign Public Officials and Officials of Public International Organisations Bill, 2015 |
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The Prevention of Bribery of Foreign Public Officials and Officials of Public International Organisations Bill, 2015 |
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The Prevention of Bribery of Foreign Public Officials and Officials of Public International Organisations Bill, 2015 |
Chapter I |
Preliminary |
1. |
Short title, extent and commencement |
2. |
Definitions |
Chapter II |
Offences and Penalties of Bribery of Foreign Officials and Officials of Public International Organisations |
3. |
Prohibition for accepting gratification by foreign public officials or officials of public international organisations |
4. |
Prohibition for giving gratification to foreign public official or officials of public international organisations |
5. |
Abetment |
6. |
Attempt |
7. |
Persons not guilty of offence in certain circumstances |
8. |
Liability of commercial organisations for offences under this Act |
9. |
Agreements with foreign countries |
10. |
Letter of request to a concerned State in certain cases |
11. |
Assistance to a concerned State in certain cases |
12. |
Reciprocal arrangements for processes and assistance for transfer of accused persons |
13. |
Procedure in respect of letter of request |
14. |
Attachment, seizure and confiscation, etc. of property in a concerned State or India |
15. |
Provisions of Criminal Law Amendment Ordinance, 1994 to apply to attachment under this Act |
16. |
Certain provisions of Act 49 of 1988 to apply |
17. |
Military, Naval and Air Force or other laws not to be affected |
18. |
Appeal and Revision |
19. |
Act to be in addition to any other law |
20. |
Proceedings under this Act to be taken in consultation with concerned State against foreign public official to whom privileges and immunities under any law or Convention or treaty apply |
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Code of Criminal Procedure, 1973 to apply subject to certain modifications |
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Power to make rules |
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Rules and notification to be laid before Parliament |
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Amendment of certain enactments |
The Schedule |
Amendment of Certain Enactment |
Part I |
The Prevention of Corruption Act, 1988 |
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Amendment to Section 3 |
Part II |
The Prevention of Money Laundering Act, 2002 (15 of 2003) |
|
Amendment of Schedule |