Kenya
10 regulators · 24 laws & regulations · 17 obligations · 14 enforcement actions · 1 upcoming deadline
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| All industries | |||||
| Anti-bribery procedures | Ongoing | EACC | Anti-Bribery Act (Cap. 79B) | source | |
Section 9 requires public and private entities to put in place procedures appropriate to their size to prevent bribery and corruption; a director or senior officer who consents or connives in a failure to do so commits an offence (s.9(2)). |
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| Duty to report bribery to the Commission | Deadline Within 24 hours (s.14) | EACC | Anti-Bribery Act (Cap. 79B) | source | |
Section 14 requires officers and others in public or private entities to report known or suspected bribery to the Commission within twenty-four hours; failure is an offence under s.14(2). |
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| Protection of whistle-blowers and witnesses | Ongoing | EACC | Anti-Bribery Act (Cap. 79B) | source | |
Section 21 provides that whistle-blowers, informants and witnesses shall not be intimidated or harassed for providing information; demoting, dismissing or otherwise harassing them carries a fine of up to KES 1 million, up to one year's imprisonment, or both. Section 65 of ACECA also bars proceedings against a person for assisting or informing the Commission. |
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| No obligations match these filters. | |||||