Capital Markets Act cap. 485A
Establishment of the Capital Markets Authority for the purpose of promoting, regulating and facilitating the development of an orderly, fair and efficient Capital Markets in Kenya.
Constitution of Kenya
Sets out the arms of government, executive and judiciary. Explains the Bill of Rights as well as the electoral process.
Kenya Draft Freedom of Information Bill
Defines the right to know, establishes the office for the Information Commissioner and defines offences and penalties
Kenya Government Financial Management Act 2004
Defines Ministerial responsibility as well as Treasury duties and powers. Outlines regulations for the operation of the Exchequer account.
Kenya Ministerial Code of Conduct
Sets out the principles of Ministerial conduct including collective responsibility. Explains the role of accounting officers within Ministries.
Kenya Prevention of Corruption Act, 1956 -
Repealed
Defines Corruption in office including corrupt transactions with agents. Establishes penalties as well as recovery procedures. Sets up the Anti-Corruption Squad.
South Africa Protected Disclosures Act 2000
Makes provision for procedures in terms of which employees in both the private and the public sector may disclose information regarding unlawful or irregular conduct in their organizations.
UK Public Interest Disclosure Act, 1998
Defines categories of disclosure pf information. Protects against unfair dismissal and provides for compensation. Defines individuals who fall under non-disclosure terms.
UN Convention Against Corruption
Defines the offenses of bribery as well as embezzlement by public officials. Outlines preventative measures including procurement processes.
US Foreign Corrupt Practices Act - Notes
Gives the US Department of Justice responsibility for all criminal and civil enforcement. Defines permissible payments and defines payments that fall into the category of bribery.