Division 12
Commonwealth Criminal Code: Guide for practitioners
12.1 General principles
So far as offences of general application are concerned there is no impediment to conviction of a corporation.
12.2 Physical elements
In the large majority of offences, it is impossible for a corporation to engage in conduct unless it does so via the medium of a human agent.
12.3 Fault elements other than negligence
Provides an explicit set of rules for attributing the fault elements of intention, knowledge and recklessness to corporations. States of mind that provide the basis for a finding of individual fault are given corporate equivalents.
12.4 Negligence
Negligence, which is a marked or gross failure to meet required levels of care, does not require proof that risks were known or contemplated by either the agent or the corporation.
12.5 Mistake of fact (strict liability)
The fact that a corporate agent made a reasonable mistake is not sufficient to exculpate the corporation. The corporation must take the further step of proving that it exercised due diligence in the supervision of the agent.
12.6 Intervening conduct or event
A corporation has no defence of intervening conduct when the unexpected and uncontrollable conduct in question is that of an employee, agent or officer of the corporation.