Prevention of Corruption (Amendment) Act, 2001
What is this act about?
This law amends existing corruption prevention acts to broaden the definition of corruption, particularly concerning political donations and actions by public officials. It aims to implement international conventions against corruption.
Who it applies to: Agents, including various public officials, members of parliament (national and European), judges, and those employed by public administrations; Individuals or bodies corporate who give or offer corrupt gifts or considerations.
At a glance
- Country
- Ireland
- Area of law
- Other legislation
- Articles
- 10
- Source
- irishstatutebook.ie
- Text retrieved
- Explanation updated
What does this act regulate?
- The definition of corrupt acts by agents, including accepting or offering gifts/considerations.
- The presumption of corruption in cases of undisclosed political donations exceeding certain amounts.
- The presumption of corruption when gifts or advantages are given to public officials in relation to their functions.
- The scope of corruption offences to include those occurring partially or entirely outside the State.
Who does this act apply to?
- Agents, including various public officials, members of parliament (national and European), judges, and those employed by public administrations.
- Individuals or bodies corporate who give or offer corrupt gifts or considerations.
What are the key points?
- An agent who corruptly accepts or agrees to accept a gift/consideration for an act or omission related to their office is guilty of an offence.
- A person who corruptly gives or offers a gift/consideration to an agent for an act or omission related to their office is guilty of an offence.
- Failure to disclose political donations exceeding the relevant amount (as per the Electoral Act, 1997, or Local Elections (Disclosure of Donations and Expenditure) Act, 1999) by certain persons creates a presumption of corruption.
- Giving or receiving a gift/consideration to a public official in relation to specific functions (e.g., granting licenses, property decisions, Planning and Development Act, 2000 functions) creates a presumption of corruption.
Other legislation
Legal text
Legal text
Prevention of Corruption (Amendment) Act, 2001 Skip to content Disclaimer Feedback Helpdesk Gaeilge Léim go dtí an t-ábhar Séanadh Aiseolas Deasc chabhrach English Gaeilge English Produced by the Office of the Attorney General Táirgthe ag Oifig an Ard-Aighne Home Legislation Acts of the Oireachtas Statutory Instruments Pre-1922 Legislation Constitution External Resources Bills (Houses of the Oireachtas) Iris Oifigiúil / Official Gazette Revised Acts (LRC) Classified List of Legislation (LRC) Translations (acts.ie) Translations (Houses of the Oireachtas) Government Publications for Sale EU Law (EUR-Lex) FAQ Disclaimer Feedback Helpdesk Search Baile Reachtaíocht Achtanna an Oireachtais Ionstraimí Reachtúla Reachtaíocht Réamh-1922 Bunreacht Acmhainní Seachtracha Billí (Tithe an Oireachtais) Iris Oifigiúil Achtanna Athbhreithnithe (CAD) (An Coimisiún um Athchóiriú an Dlí) Liosta Rangaithe Reachtaíochta Aistriúcháin (achtanna.ie) Aistriúcháin (Tithe an Oireachtais) Foilseacháin Rialtais ar Díol Dlí AE (EUR-Lex) CCanna (Ceisteanna Coitianta) Séanadh Aiseolas Deasc chabhrach Cuardach TitleTeideal Year(s) or rangeBliain nó blianta nó raon TypeCineál All Legislation Acts Statutory Instruments Advanced SearchCuardach Casta HomeBaile ActsAchtanna 2001 Prevention of Corruption (Amendment) Act, 2001 Prevention of Corruption (Amendment) Act, 2001 Permanent Page URL View by SectionAmharc de réir Ailt View Full ActAmharc ar an Acht Iomlán Bill History Stair Bille Commencement, Amendments, SIs made under the Act Tosach Feidhme, Leasuithe, IRí arna ndéanamh faoin Acht Revised Act Acht Athbh… Open PDFOscail PDF Print Full ActPriontáil an tAcht Iomlán Number 27 of 2001 PREVENTION OF CORRUPTION (AMENDMENT) ACT, 2001 ARRANGEMENT OF SECTIONS Section
Section 1
Interpretation.
Section 2
Amendment of section 1 of Act of 1906.
Section 3
Presumption of corruption from failure to disclose political donations.
Section 4
Presumption of corruption.
Section 5
Search Warrant.
Section 6
Corruption occurring partially in State.
Section 7
Corruption occurring outside State.
Section 8
Corruption in office.
Section 9
Offences by bodies corporate.
Section 10
Short title, collective citation and construction.
Acts Referred to Electoral Act, 1997 1997, No. 25 European Parliament Elections Act, 1997 1997, No. 2 Local Elections (Disclosure of Donations and Expenditure) Act, 1999 1999, No. 7 Planning and Development Act, 2000 2000, No. 30 Prevention of Corruption Act, 1906 1906, c. 34 Prevention of Corruption Acts, 1889 to 1995 Public Bodies Corrupt Practices Act, 1889 1889, c. 69 Number 27 of 2001 PREVENTION OF CORRUPTION (AMENDMENT) ACT, 2001 AN ACT TO GIVE EFFECT TO THE CONVENTION DRAWN UP ON THE BASIS OF ARTICLE K 3(2)(c) OF THE TREATY ON EUROPEAN UNION ON THE FIGHT AGAINST CORRUPTION INVOLVING OFFICIALS OF THE EUROPEAN COMMUNITIES OR OFFICIALS OF MEMBER STATES OF THE EUROPEAN UNION DONE AT BRUSSELS ON THE 26th DAY OF MAY, 1997, THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS DRAWN UP UNDER THE AUSPICES OF THE ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT AND ADOPTED AT PARIS ON THE 21st DAY OF NOVEMBER, 1997, AND THE CRIMINAL LAW CONVENTION ON CORRUPTION DRAWN UP UNDER THE AUSPICES OF THE COUNCIL OF EUROPE AND DONE AT STRASBOURG ON THE 27th DAY OF JANUARY, 1999, AND FOR THAT PURPOSE TO AMEND CERTAIN ENACTMENTS AND TO PROVIDE FOR RELATED MATTERS. [9th July, 2001] BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS:
Interpretation.
1.—(1) In this Act “the Act of 1906” means the Prevention of Corruption Act, 1906 .
Amendment of section 1 of Act of 1906.
2.—The Act of 1906 is hereby amended by the substitution of the following section for section 1: “1.—(1) An agent or any other person who— (a) corruptly accepts or obtains, or (b) corruptly agrees to accept or attempts to obtain, for himself or herself, or for any other person, any gift, consideration or advantage as an inducement to, or reward for, or otherwise on account of, the agent doing any act or making any omission in relation to his or her office or position or his or her principal's affairs or business shall be guilty of an offence.
Presumption of corruption from failure to disclose political donations.
3.—(1) Where in any proceedings against a person to whom this section applies for an offence under the Public Bodies Corrupt Practices Act, 1889 , as amended, or the Act of 1906, as amended, it is proved that— (a) the person received a donation exceeding in value the relevant amount specified in the Electoral Act, 1997 , or the Local Elections (Disclosure of Donations and Expenditure) Act, 1999 , as appropriate, (b) the person failed to disclose the donation in accordance with that Act to the Public Offices Commission or the local authority concerned as appropriate, and (c) the donor had an interest in the person doing any act or making any omission in relation to his or her office or position or his or her principal's affairs or business, the donation shall be deemed to have been given and received corruptly as an inducement to or reward for the person doing any act or making any omission in relation to his or her office or position or his or her principal's affairs or business unless the contrary is proved.
Presumption of corruption.
4.—(1) Where in any proceedings against a person referred to in subsection (5)(b) of section 1 (inserted by section 2 of this Act) of the Act of 1906 for an offence under the Public Bodies Corrupt Practices Act, 1889 , as amended, or the Act of 1906, as amended, it is proved that— (a) any gift, consideration or advantage has been given to or received by a person, (b) the person who gave the gift, consideration or advantage or on whose behalf the gift, consideration or advantage was given had an interest in the discharge by the person of any of the functions specified in this section, the gift or consideration or advantage shall be deemed to have been given and received corruptly as an inducement to or reward for the person performing or omitting to perform any of the functions aforesaid unless the contrary is proved.
Search Warrant.
5.—(1) A judge of the District Court, on hearing evidence on oath given by a member of the Garda Síochána, or a member of the Garda Síochána not below the rank of superintendent, may, if he or she is satisfied that there are reasonable grounds for suspecting that evidence of or relating to the commission of an offence or suspected offence under the Prevention of Corruption Acts, 1889 to 2001, punishable by imprisonment for a term of 5 years or by a more severe penalty (“an offence”) is to be found in any place, issue a warrant for the search of that place and any persons found at that place.
Corruption occurring partially in State.
6.—A person may be tried in the State for an offence under the Public Bodies Corrupt Practices Act, 1889 , or the Act of 1906, if any of the acts alleged to constitute the offence was committed in the State notwithstanding that other acts constituting the offence were committed outside the State.
Corruption occurring outside State.
7.—(1) Subject to subsection (2) of this section, where a person does outside the State an act that, if done in the State, would constitute an offence under section 1 (inserted by section 2 of this Act) of the Act of 1906, he or she shall be guilty of an offence and he or she shall be liable on conviction to the penalty to which he or she would have been liable if he or she had done the act in the State.
Corruption in office.
8.—(1) A public official who does any act in relation to his or her office or position for the purpose of corruptly obtaining a gift, consideration or advantage for himself, herself or any other person, shall be guilty of an offence and shall be liable— (a) on summary conviction, to a fine not exceeding £2,362.69 or to imprisonment for a term not exceeding 12 months or to both, or (b) on conviction on indictment, to a fine or to imprisonment for a term not exceeding 10 years or to both.
Offences by bodies corporate.
9.—(1) Where an offence under the Prevention of Corruption Acts, 1889 to 2001, has been committed by a body corporate and is proved to have been committed with the consent or connivance of or to be attributable to any wilful neglect on the part of a person being a director, manager, secretary or other officer of the body corporate, or a person who was purporting to act in any such capacity, that person as well as the body corporate shall be guilty of an offence and be liable to be proceeded against and punished as if he or she were guilty of the first-mentioned offence.
Short title, collective citation and construction.
10.—(1) This Act may be cited as the Prevention of Corruption (Amendment) Act, 2001.
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