Marshall Islands
2 laws & regulations · 2 obligations · 1 upcoming deadline
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| Proceeds of Crime Act, 2002 | Act | 2002 | — | Provides for forfeiture and confiscation of the proceeds of crime and of property used in… | official |
Provides for forfeiture and confiscation of the proceeds of crime and of property used in a serious offence, through restraining orders, confiscation orders, pecuniary penalty orders, production orders and monitoring of accounts at financial institutions for up to three months (s.203, s.237-245, s.258-266). The Attorney-General applies for the orders and the High Court issues them. | |||||
| Ethics in Government Act of 1993 | Act | 1993 | — | Sets a code of ethics for elected officials and government employees covering gifts… | official |
Sets a code of ethics for elected officials and government employees covering gifts, conflicts of interest and use of office for private gain, and creates the Government Ethics Board (s.1704, s.1707). Gifts worth more than $100 in a year are prohibited and gifts received must be reported to Cabinet within 30 days (s.1704(2)-(3)). The Act does not mention bribery; ethics breaches that are crimes are punished under the Criminal Code (s.1705). | |||||
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