Individuals and legal entities can be liable for bribery of foreign public officials in Brazil. Bribery of foreign public officials is regulated under the Brazilian Criminal Code (Decree Law No. 2,848) 3 for individuals, and the LAC for legal entities (administrative and civil liability).

Is bribery legal in Brazil?

Individuals and legal entities can be liable for bribery of foreign public officials in Brazil. Bribery of foreign public officials is regulated under the Brazilian Criminal Code (Decree Law No. 2,848) 3 for individuals, and the LAC for legal entities (administrative and civil liability).

What is ra 3019 of the philippines?

3019. Section 1. Statement of policy. It is the policy of the Philippine Government, in line with the principle that a public office is a public trust, to repress certain acts of public officers and private persons alike which constitute graft or corrupt practices or which may lead thereto.

Is there a law against bribery in the Philippines?

The Philippines has not enacted a law punishing corruption or bribery committed in relation to foreign public officials. Criminal liability of foreign public officials is covered by international conventions and treaties, but is not enforced in the Philippines.

What is the punishment for bribery in the Philippines?

The penalties for indirect bribery are as follows: Prision correccional in its medium and maximum periods (imprisonment for 2 years, 4 months and 1 day up to 6 years) Suspension. Public censure.

What types of organizations are subject to the Brazilian anti corruption law?

The Brazilian Clean Company Act is applicable to business companies and sole proprietorships, incorporated or not, regardless of the type of organization or legal structure adopted, as well as to foundations, associations of entities or persons, and foreign companies with registered offices, branches or representation …

What is Republic No 1379?

1379. An act declaring forfeiture in favor of the state any property found to have been unlawfully acquired by any public officer or employee and providing for the proceedings therefor.

What is Republic Act 7080?

Republic Act No. 7080 defines the crime of plunder as the accumulation of iII- gotten wealth through a combination or series of overt criminal acts in the aggregate amount of 1’50,000,000.00 by a public official.

What does RA 6713 means?

REPUBLIC ACT NO. 6713. AN ACT ESTABLISHING A CODE OF CONDUCT AND ETHICAL STANDARDS FOR PUBLIC. OFFICIALS AND EMPLOYEES, TO UPHOLD THE TIME-HONORED PRINCIPLE OF PUBLIC. OFFICE BEING A PUBLIC TRUST, GRANTING INCENTIVES AND REWARDS FOR.

What is the law on bribery?

California law defines bribery as offering, giving or taking something of value, with corrupt intent, in order unlawfully to influence a person in any public or official capacity. Bribery is typically prosecuted as a felony and is punishable by up to 4 years in jail or prison.

What is the punishment for bribery?

Criminal penalties. Bribery (both giving and receiving bribes) is usually a felony, punishable by a state prison term of one year or more. Commercial bribery often carries less severe penalties and may be a misdemeanor (in most states, misdemeanors are punishable by up to one year in county or local jail).

What is Brazil’s Clean Company Act?

Brazil’s Clean Company Act 2014 (Law No. 12,846) is the country’s first anti-corruption law to hold companies responsible for their employee’s corrupt actions. The Act imposes strict liability on companies operating in Brazil for domestic and foreign bribery and provides no exception for facilitation payments.

Who is subject to the Clean Company Act?

The CCA applies broadly to corporations, partnerships and proprietorships, as well as other for-profit and non-profit entities. The CCA provides for monetary fines ranging from 0.1% to 20.0% of a company’s annual gross revenue.