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ARTICLE · 10 SEPTEMBER 2019

Corporate crime – how does a corporation become a criminal?

Informative article outlining the elements of a criminal offence and how a company can become guilty.

AustraliaCriminal Law

Elements of a criminal offence

There are typically two main elements to a criminal offence: (i) the physical element (being the prohibited conduct) and (ii) the mental element (being intention, knowledge or recklessness). Unless the offence is a "strict liability" offence, a prosecutor must show that both of these elements were present in order to prove the offence. For example, in order to prove the offence of assault, a prosecutor must demonstrate that an assault took place (the physical element) and that the defendant intended to commit the assault (the mental element).

A strict liability offence is an offence which does not include a mental element. Strict liability offences are a common feature of regulatory frameworks which underpin corporate regulation. For example, strict liability offences arise in: corporate and prudential regulation, work health & safety laws and environmental protection laws. An example of a strict liability offence is the failure of an

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