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Irish Financial Services Law
Legislation (IE)
Acts
2018
Information
Table of Contents
Table of Contents
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Criminal Justice (Corruption Offences) Act 2018 (No. 9)
Introductory Text
Acts Referred to
Part 1 Preliminary and general (ss. 1-4)
1. Short title and commencement
2. Interpretation
3. Regulations
4. Repeals
Part 2 Corruption offences (ss. 5-10)
5. Active and passive corruption
6. Active and passive trading in influence
7. Corruption in relation to office, employment, position or business
8. Giving gift, consideration or advantage that may be used to facilitate offence under this Act
9. Creating or using false document
10. Intimidation
Part 3 Corruption Occurring Partly in or outside State (ss. 11-13)
11. Corruption occurring partly in State
12. Corruption occurring outside State
13. Location of proceedings relating to offences committed outside State
Part 4 Presumptions Relating to Corruption (ss. 14-16)
14. Presumption of corrupt gift, consideration or advantage
15. Presumption of corrupt donation
16. Presumption of corrupt enrichment
Part 5 Penalties and Enforcement (ss. 17-22)
17. Penalties
18. Offences under this Act and bodies corporate
19. Evidence
20. Seizure of suspected bribe
21. Forfeiture of bribe
22. Application of sections 40, 41, 42 and 45 of Criminal Justice Act 1994 to seized property
Part 6 Miscellaneous (ss. 23-34)
23. Amendment of Criminal Justice Act 1994
24. Amendment of section 16B(1) of Proceeds of Crime Act 1996
25. Amendment of Schedule to Bail Act 1997
26. Amendment of section 6 of Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
27. Amendment of section 7 of Criminal Procedure Act 2010
28. Amendment of Schedule 1 to Criminal Justice Act 2011
29. Amendment of Electoral Act 1992
30. Amendment of Seanad Electoral (University Members) Act 1937
31. Amendment of Seanad Electoral (Panel Members) Act 1947
32. Amendment of European Parliament Elections Act 1997
33. Amendment of section 16(1) of Local Government Act 2001
34. Saver
Schedule 1 Irish Public Bodies
Schedule 2 Enactments Repealed
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https://service.betterregulation.com/document/336234
Criminal Justice (Corruption Offences) Act 2018 (No. 9)
Part 4 Presumptions Relating to Corruption (ss. 14-16)
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Part 4 Presumptions Relating to Corruption (ss. 14-16)
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14. Presumption of corrupt gift, consideration or advantage
15. Presumption of corrupt donation
16. Presumption of corrupt enrichment
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