Примеры использования Corruption offence на Английском языке и их переводы на Русский язык
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The mere preparation for a corruption offence is not criminalized.
The Dominican Republic does not criminalize the preparation of a corruption offence.
Monetary sanctions for a corruption offence may be criminal, civil or administrative in nature.
Out of 25 such requests, only 3 have been approved,none including a corruption offence.
By successfully laundering the proceeds of a corruption offence, the illicit gains may be enjoyed without fear of being confiscated.
The concept includes therefore actors who de facto are in a position to commit any type of a corruption offence.
Since 2009, one extradition request regarding a corruption offence was received and 12 were sent.
Consequently, they may exert jurisdiction over their citizens irrespective of the place they might commit a corruption offence.
It is even more so the case since if abuse of powers or a corruption offence is meant under such“misuse” then they are already covered by such dismissal ground as the conviction for a crime.
The amount of rewards is ranging from thirty to one hundred MCI andthe payment amount depends on the severity of the corruption offence.
Corrupt officials seek to move their illicit proceeds out of the country where the corruption offence occurred as soon as possible to avoid detection.
In the Russian Federation, a public official is required by law to report any attempt at inciting him/her to commit a corruption offence.
Article 49(1) of the LPLCC provides for immunity from prosecution for any person who makes a corruption offence known to law enforcement authorities prior to the launching of an investigation.
It also enlisted citizens as important partners in the war on corruption by offering financial rewards to anyone reporting a corruption offence.
Information about the approval of the Rules for encouraging persons who reported a corruption offence or otherwise assist in combating corruption. .
Under Mauritian legislation, any public official, with the exception of members of the legislature,may be suspended or dismissed if accused of a corruption offence.
The draft anti-corruption legislation includes a provision to address the preparation to commit a corruption offence, treating it similarly to an attempt to commit a crime.
Take measures to establish jurisdiction when a corruption offence is committed on board a ship flying its flag or an aircraft registered under its laws at the time that the offence is committed;
As in other civil actions, the victim will ordinarily have to prove the breach of duty, the occurrence of damage, anda causal link between the corruption offence and damage.
Rwanda grants immunity from prosecution to any individual who reports a corruption offence or cooperates with the authorities before an offence is committed; with respect to accused persons,* measures to mitigate punishment are provided for.
On the other hand, they may opt for a broader implementation according to which any substantial information concerning the corruption offence may lead to a mitigation of punishment.
Which derives from oris the proceeds of a corruption offence if the person involved is obliged, by virtue of his or her profession, position or office, to take the measures necessary to verify the licit origin of such property and has not done so;
Joint investigations provide the opportunity to bring together AML/CFT andAC experts in corruption investigations to investigate the corruption offence and to trace and target the proceeds.
It was further indicated that during this past period several requests for legal assistance in criminal matters entailing seizure, have been received,with one request from the Republic of Kazakhstan related to a corruption offence.
Ministry of Internal Affairs officials, for example, are required to report any approach made to them in relation to a corruption offence, following the procedure provided for under an Order issued by the Ministry.
Jordan has not entered into agreements or arrangements with other States to allow fora mitigated sanction or immunity from prosecution in exchange for substantial cooperation with regard to a corruption offence.
Article 5 extends jurisdiction to foreign citizens acting outside of Georgia if they are exercising publicauthority on behalf of Georgia and commit any enumerated corruption offence, which includes active and passive bribery, commercial bribery or trading in influence.
National Anticorruption Bureau Ministry of Public service affairs reports about the work of special Call Center, which is designed to free consultations concerning anti-corruption, andalso the accepting of information about the corruption offence.
Jurisdiction extends to foreign citizens acting outside of the territory of Georgia if they are exercising publicauthority on behalf of Georgia and commit any enumerated corruption offence, which includes active bribery, passive bribery, commercial bribery or trading in influence.
Republic of Crimea, interior departments of regions, the cities of Kyiv and Sevastopol,railway interior departments have issued orders to assign investigators to perform pre-trial investigations of offences committed in the sphere of service activities which include corruption offence.