Three recent changes to the Criminal Code
Illustrate the three recent changes to the Criminal Code which have increased the exposure to criminal liability?
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Recent changes to the Criminal Code have increased the exposure to criminal liability in three ways:
1. The physical act and mental intent of any offence do not have to be found in the same person. Therefore, corporate criminal liability can be established in multiple employees with different responsibilities.
2. The physical act may be committed by any employee or contractor or a combination of them.
3. Corporate mens rea may be found not only in those with policy-making authority but also in those senior officers with operational responsibilities.
1. GML owns 92% of the issued shares in Explorer Ltd. The remaining 8% of the shares are held by five individuals, including a Mr Owen who owns 0.5% of the issued shares. Mr Owen is a high profile individual who has at times been critical of the Chinese government’s activities in the South China
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