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 |
|
Introduction (1) |
|
Introduction (2) |
| Chapter II |
The Scope and Application of the United Nations Convention against Corruption |
|
The Scope and Application of the United Nations Convention against Corruption (1) |
|
The Scope and Application of the United Nations Convention against Corruptio (2) |
| Chapter III |
Bribery Laws in other Jurisdictions |
|
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 |
|
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 |
|
Prohibition for giving gratification to foreign public official or officials of public international organisations |
|
Persons not guilty of offence in certain circumstances |
|
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 |
|
The Prevention of Bribery of Foreign Public Officials and Officials of Public International Organisations Bill, 2015 |
|
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 |
|
Code of Criminal Procedure, 1973 to apply subject to certain modifications |
|
Power to make rules |
|
Rules and notification to be laid before Parliament |
|
Amendment of certain enactments |
| The Schedule |
Amendment of Certain Enactment |
| Part I |
The Prevention of Corruption Act, 1988 |
|
Amendment to Section 3 |
| Part II |
The Prevention of Money Laundering Act, 2002 (15 of 2003) |
|
Amendment of Schedule |