On the 31-12-14 was gazzeted the Law 10/2014 that proceeds with the classification of active corruption acts within foreign trade, the creation of a regime for the prevention and suppression of such acts, as well as attributing competence to the Commission Against Corruption to investigate and inquiry acts of active corruption executed in the foreign trade.
The Law establishes that any person that gives or promises any undue advantage, either pecuniary or non-pecuniary, to any person considered as a Public Official of a Foreign Country or Territory or as an employee of an International Organization, as compensation of any act or omission in the performance of their duties, in order to gain or maintain a business or any other undue advantage in connection with Foreign Trade shall be punished with prison sentence up to 3 years or with a fine.
The Law also establishes the legal responsibility of Legal Persons for situations in which the company´s bodies and/or representatives, or any person acting under the authority of the company´s bodies and/or representatives, have committed the crime mentioned in the previous paragraph, except on the cases in which the person has acted against express orders or instructions of the company´s competent bodies.
The applicable penalty can be especially attenuated or dismissed if the agent of the crime assists on the collection of evidences that are considered to be decisive in the identification or apprehension of other persons responsible for the crime, or by any means gives information that is considered decisive for the discovery of the truth.
The Law entered into force on the 1st of January 2015.
http://images.io.gov.mo/bo/i/2014/52/lei-10-2014.pdf (Bilingual Version)