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Bribery & Corruption Guide 2014: Cayman Islands

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  • the promotion, demonstration or explanation of the person’s products or services; or
  • the execution or performance of a contract between the person and the foreign country for which the officer performs duties or functions.
  1. A “public officer’’ includes a person holding public office, judge, magistrate, arbitrator, umpire, assessor, jury member, Justice of the Peace, or member of statutory body, tribunal or commission of enquiry.
  2. A “foreign public officer’’ includes: (i) employee/officer of a foreign government body; (ii) contract worker for a foreign government body; (iii) person appointed under foreign law, custom or convention; (iv) member of the executive, judiciary, magistracy or legislature; (v) employee, officer, contractual worker for a public international organisation; and (vi) authorised intermediary of foreign public officer.
  3. Including members of their families or any other person to their benefit.
  4. (Unreported) Indictment No. 0085/2011, 7 May 2013.
  5. (Unreported) Indictment No. 105/2012, 27 June 2014.
  6. (Unreported) Indictment No. 70/2012, 13 June 2014.
  7. CPABIMR Preliminary Report. http://www.gov.ky/portal/page?_pageid=1142,7392189 &_dad=portal.
  8. This would be in addition to the reporting obligations under the Anti-Corruption Law.
  9. http://electionsoffice.ky/index.php/the-news/224-acc-and-elections-office-partner-to- promote-integrity.

Published July 29, 2015

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