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Corporate, Commercial Crimes and Justice Procedures. - Professional Responsibility for Financial Transactions and the duty of legal service provider

  • 20 Dec 2022
  • 12:45 PM - 3:00 PM
  • Accredited Live Web CPD - 1.5 CPD Hour(s)

Registration


Registration is closed

    

This program contains _30_ Professionalism minute(s).

This program is eligible for up to _1.0 _ Substantive Hour

Where (Format): Live Webinar

Presented by: CPD House

Educators:  

Program date: 20 Dec 2022

Seminar summary

Corporations are already subject to the Criminal Code. The definition in section 2 of “every one”, “person”, “owner” includes “public bodies, bodies corporate , societies, companies”. However, determining whether a corporation has committed a prohibited act and whether a corporation has the requisite mental state is far more complicated than for an individual. This course will cover the basic principles of Criminal liability of corporations and the role or liability of its directors, officers, employee etc. Professionalism: - Professional Responsibility for Financial Transactions and the duty of legal service provider     

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