1 Before section 70.1 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.8
note: Definitions section
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-1
schema version: 2

10 Application of amendments
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.16
note: Commencement of amendments
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-10-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-10
schema version: 2

11 Subsection 26-52(2)
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.17
note: Repeal of subsection and substitution with new provision regarding bribes to foreign public officials.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-11-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-11-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-11
schema version: 2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-11-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of bribing foreign public officials.
modality: Deontic
operator: Prohibit

12 Subsection 26-52(2A)
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.17
note: Substitute 'business or personal advantage' for 'business advantage'
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-12-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-12
schema version: 2

13 Subsections 26-52(6) and (7)
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.17
note: Disregard certain factors when determining improper influence.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-logic-deontic-1
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-logic-alleninterval-2
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-logic-ltl-3
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-logic-diffusion-4
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-13
schema version: 2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-logic-alleninterval-2
type: LogicApplication
conclusion text: The temporal interval is not specified in the subsections.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval for improper influence determination.
modality: AllenInterval
operator: includes
premise text: Improper influence is determined within a specific temporal interval.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-logic-cogai-5
type: LogicApplication
conclusion text: The cognitive process is not specified in the subsections.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Application of cognitive AI to improper influence determination.
modality: CogAI
operator: applies
premise text: Improper influence determination involves a specific cognitive process.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-logic-deontic-1
type: LogicApplication
conclusion text: Disregard such factors when determining improper influence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exclusion of customary, necessary, or required benefits.
modality: Deontic
operator: excludes
premise text: Benefit may be, or be perceived to be, customary, necessary, or required in the situation.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-logic-diffusion-4
type: LogicApplication
conclusion text: The diffusion pattern is not specified in the subsections.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffusion of improper influence determination.
modality: Diffusion
operator: applies
premise text: Improper influence determination involves a specific diffusion pattern.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-logic-ltl-3
type: LogicApplication
conclusion text: The sequence of events is not specified in the subsections.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Application of linear temporal logic to improper influence determination.
modality: LTL
operator: applies
premise text: Improper influence determination involves a specific sequence of events.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-13-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 13 Subsections 26-52(6) and (7)

14 Application of amendments
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.18
note: Amendments apply to losses incurred after Part 1 commencement
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-14-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-14
schema version: 2

2 Section 70.1 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.8
note: Definition of associate
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-2-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-2-logic-descriptionlogic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-2
schema version: 2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-2-logic-descriptionlogic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Defines associate
modality: DescriptionLogic
operator: definition

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2 Section 70.1 of the Criminal Code

3 Section 70.1 of the Criminal Code (definitions of benefit and
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.8
note: Repeal definitions of benefit and business advantage
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-3
schema version: 2

4 Section 70.1 of the Criminal Code (at the end of the
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.8
note: Defines foreign public official for bribery purposes
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-4-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-4
schema version: 2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-4-logic-deontic-1
type: LogicApplication
conclusion text: foreign public official
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a term with specific meaning
modality: Deontic
operator: is defined as

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 4 Section 70.1 of the Criminal Code (at the end of the

5 After section 70.1 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.9
note: Bribery of foreign public officials is prohibited.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-5-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-5
schema version: 2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits bribery of foreign public officials.
modality: Deontic
operator: Prohibit

6 Section 70.2 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.9
note: Repeal section and substitute with new provision
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-6-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-6
schema version: 2

7 After subsection 70.3(2) of the Criminal Code
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.12
note: A person does not commit an offence if their conduct occurred in relation to a foreign public official and meets certain conditions.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-7-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-7-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-7
schema version: 2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-7-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: The provision permits the provision of a benefit to a foreign public official.
modality: Deontic
operator: Permits

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-7-norm
type: Permission
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 7 After subsection 70.3(2) of the Criminal Code

70 Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.9
curation status: Proposed
has part: 70(1) Section 70
has part: 70(2) Section 70
proposed by: legis2cml
realized by: sch-1-sec-70
schema version: 2

70 Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.10
curation status: Proposed
has part: 70(1) Section 70
has part: 70(2) Section 70
has part: 70(3) Section 70
proposed by: legis2cml
realized by: sch-1-sec-70-2
schema version: 2

70(1) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.10
note: Matters that must be disregarded in determining whether influence is improper.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-2-ss-1
schema version: 2
part of: 70 Section 70

70(2) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.10
note: Disregard certain factors when determining improper influence.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-1
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-2
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-3
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-4
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-2-ss-2
schema version: 2
part of: 70 Section 70

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exclude factors from consideration.
modality: Deontic
operator: Exclude
premise text: (a) the fact that the benefit, or the offer or promise to provide the benefit, may be, or be perceived to be, customary, necessary or required in the situation;

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exclude official tolerance of benefits.
modality: Deontic
operator: Exclude
premise text: (b) any official tolerance of the benefit;

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exclude insignificant business or personal advantages.
modality: Deontic
operator: Exclude
premise text: (i) if the value of the business or advantage is insignificant—that fact;

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exclude official tolerance of business or personal advantages.
modality: Deontic
operator: Exclude
premise text: (ii) in the case of an advantage—any official tolerance of the advantage;

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exclude perceived customary benefits.
modality: Deontic
operator: Exclude
premise text: (iii) in the case of an advantage—the fact that the advantage may be customary, or perceived to be customary, in the situation.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 70(2) Section 70

70(3) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.10
note: Guidelines for determining improper influence in court proceedings.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-logic-deontic-1
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-logic-alleninterval-2
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-logic-argumentation-3
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-logic-diffusion-4
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-2-ss-3
schema version: 2
part of: 70 Section 70

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-logic-alleninterval-2
type: LogicApplication
conclusion text: ...the offer or promise to provide the benefit was made.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: The provision of benefits must occur during the court proceedings.
modality: AllenInterval
operator: during
premise text: If a benefit is provided, then it must be done before the trial.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-logic-argumentation-3
type: LogicApplication
conclusion text: ...it may be improper influence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Improper influence may lead to biased decisions.
modality: Argumentation
operator: mayLeadTo
premise text: If a trier of fact has regard for certain factors, then...

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-logic-cogai-5
type: LogicApplication
conclusion text: ...the record or documentation is machine-readable.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: The provision of benefits must be recorded or documented in a way that can be understood by machines.
modality: CogAI
operator: ifAndOnlyIf
premise text: If a benefit is provided, then...

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: ...it is not in the best interests of justice.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Improper influence is a duty to avoid.
modality: Deontic
operator: improper
premise text: Influence may be improper if...

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-logic-diffusion-4
type: LogicApplication
conclusion text: ...the record or documentation is accurate and consistent.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: The provision of benefits must be consistent with the ordinary practices of the person who made the record or documentation.
modality: Diffusion
operator: ifAndOnlyIf
premise text: If a benefit is provided, then...

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 70(3) Section 70

70 Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.13
curation status: Proposed
has part: 70(1) Section 70
has part: 70(2) Section 70
has part: 70(3) Section 70
proposed by: legis2cml
realized by: sch-1-sec-70-3
schema version: 2

70(1) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.13
note: Committing an offence if a body corporate or its associate engages in conduct for profit or gain.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-deontic-1
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-alleninterval-2
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-deontic-3
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-deontic-4
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-3-ss-1
schema version: 2
part of: 70 Section 70

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-alleninterval-2
type: LogicApplication
conclusion text: the associate's conduct overlaps with the notional offence
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Associate's conduct overlaps with notional offence against section 70.2
modality: AllenInterval
operator: Overlaps
premise text: (ii) engages in conduct outside Australia that, if engaged in in Australia, would constitute an offence...

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: the first person commits an offence
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to commit an offence
modality: Deontic
operator: Obligation
premise text: (a) the first person is a body corporate...

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-deontic-3
type: LogicApplication
conclusion text: the associate commits an offence
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Associate commits an offence against section 70.2 if engaging in conduct for profit or gain
modality: Deontic
operator: Obligation
premise text: (ii) commits an offence against section 70.2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-deontic-4
type: LogicApplication
conclusion text: the associate's conduct is prohibited
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Associate's conduct for profit or gain is prohibited if not engaging in conduct that would constitute an offence against section 70.2
modality: Deontic
operator: Obligation
premise text: (ii) engages in conduct outside Australia that, if engaged in in Australia, would constitute an offence (the notional offence) against section 70.2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-deontic-5
type: LogicApplication
conclusion text: the associate does not commit an offence
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Associate does not commit an offence if engaging in conduct for profit or gain that would not constitute an offence against section 70.2
modality: Deontic
operator: Obligation
premise text: (ii) engages in conduct outside Australia that, if engaged in in Australia, would constitute an offence (the notional offence) against section 70.2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 70(1) Section 70

70(2) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.13
note: Absolute liability applies to certain circumstances.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-deontic-1
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-alleninterval-2
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-ltl-3
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-diffusion-4
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-3-ss-2
schema version: 2
part of: 70 Section 70

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: (a) paragraphs (1)(a) and (c); and (b) the circumstance in subparagraph (1)(b)(i) that the associate commits an offence against section 70.2; and (c) the circumstance in subparagraph (1)(b)(ii) that the associate engages in conduct outside Australia that, if engaged in in Australia, would constitute the notional offence.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Between certain circumstances and the notional offence
modality: AllenInterval
operator: between
premise text: (2) Absolute liability applies to: (a) paragraphs (1)(a) and (c); and (b) the circumstance in subparagraph (1)(b)(i) that the associate commits an offence against section 70.2; and (c) the circumstance in subparagraph (1)(b)(ii) that the associate engages in conduct outside Australia that, if engaged in in Australia, would constitute the notional offence.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-cogai-5
type: LogicApplication
conclusion text: (a) paragraphs (1)(a) and (c); and (b) the circumstance in subparagraph (1)(b)(i) that the associate commits an offence against section 70.2; and (c) the circumstance in subparagraph (1)(b)(ii) that the associate engages in conduct outside Australia that, if engaged in in Australia, would constitute the notional offence.
confidence: 0.5000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Applies to certain circumstances
modality: CogAI
operator: applies
premise text: (2) Absolute liability applies to: (a) paragraphs (1)(a) and (c); and (b) the circumstance in subparagraph (1)(b)(i) that the associate commits an offence against section 70.2; and (c) the circumstance in subparagraph (1)(b)(ii) that the associate engages in conduct outside Australia that, if engaged in in Australia, would constitute the notional offence.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: (2) Absolute liability applies to: (a) paragraphs (1)(a) and (c); and (b) the circumstance in subparagraph (1)(b)(i) that the associate commits an offence against section 70.2; and (c) the circumstance in subparagraph (1)(b)(ii) that the associate engages in conduct outside Australia that, if engaged in in Australia, would constitute the notional offence.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Applies absolute liability
modality: Deontic
operator: applies
premise text: (2) Absolute liability applies to: (a) paragraphs (1)(a) and (c); and (b) the circumstance in subparagraph (1)(b)(i) that the associate commits an offence against section 70.2; and (c) the circumstance in subparagraph (1)(b)(ii) that the associate engages in conduct outside Australia that, if engaged in in Australia, would constitute the notional offence.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-diffusion-4
type: LogicApplication
conclusion text: (a) paragraphs (1)(a) and (c); and (b) the circumstance in subparagraph (1)(b)(i) that the associate commits an offence against section 70.2; and (c) the circumstance in subparagraph (1)(b)(ii) that the associate engages in conduct outside Australia that, if engaged in in Australia, would constitute the notional offence.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Applies to certain circumstances
modality: Diffusion
operator: applies
premise text: (2) Absolute liability applies to: (a) paragraphs (1)(a) and (c); and (b) the circumstance in subparagraph (1)(b)(i) that the associate commits an offence against section 70.2; and (c) the circumstance in subparagraph (1)(b)(ii) that the associate engages in conduct outside Australia that, if engaged in in Australia, would constitute the notional offence.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-ltl-3
type: LogicApplication
conclusion text: (a) paragraphs (1)(a) and (c); and (b) the circumstance in subparagraph (1)(b)(i) that the associate commits an offence against section 70.2; and (c) the circumstance in subparagraph (1)(b)(ii) that the associate engages in conduct outside Australia that, if engaged in in Australia, would constitute the notional offence.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Between certain circumstances and the notional offence
modality: LTL
operator: between
premise text: (2) Absolute liability applies to: (a) paragraphs (1)(a) and (c); and (b) the circumstance in subparagraph (1)(b)(i) that the associate commits an offence against section 70.2; and (c) the circumstance in subparagraph (1)(b)(ii) that the associate engages in conduct outside Australia that, if engaged in in Australia, would constitute the notional offence.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 70(2) Section 70

70(3) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.13
note: Conviction of first person for offence against subsection (1) possible due to commission by associate
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-3-ss-3
schema version: 2
part of: 70 Section 70

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 70(3) Section 70

70 Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.15
curation status: Proposed
has part: 70(1) Section 70
has part: 70(2) Section 70
proposed by: legis2cml
realized by: sch-1-sec-70-4
schema version: 2

70(1) Section 70
type: Concept
description: Yes
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.15
note: Minister must publish guidance on preventing associate bribery.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-4-ss-1-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-4-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-4-ss-1
schema version: 2
part of: 70 Section 70

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-4-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to publish guidance
modality: Deontic
operator: MUST

70(2) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.15
note: Guidance under subsection (1) is not a legislative instrument.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-4-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-4-ss-2
schema version: 2
part of: 70 Section 70

70 Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.15
curation status: Proposed
has part: 70(1) Section 70
has part: 70(2) Section 70
proposed by: legis2cml
realized by: sch-1-sec-70-5
schema version: 2

70(1) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.15
note: Annual turnover calculation for corporate bodies
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-5-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-5-ss-1
schema version: 2
part of: 70 Section 70

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-5-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 70(1) Section 70

70(2) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.15
note: Same meaning as in A New Tax System Act 1999
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-5-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-5-ss-2
schema version: 2
part of: 70 Section 70

70 Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.16
note: Definition of related bodies corporate
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-6-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-6
schema version: 2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-6-logic-deontic-1
type: LogicApplication
conclusion text: Related bodies corporate
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Definition applies to all bodies corporate
modality: Deontic
operator: is
premise text: Corporations Act 2001

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 70 Section 70

70(1) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.9
note: Providing a benefit to another person with the intention of improperly influencing a foreign public official is prohibited.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-1
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-2
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-3
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-4
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-ss-1
schema version: 2
part of: 70 Section 70

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: The person commits an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits the action.
modality: Deontic
operator: Prohibit
premise text: The person provides a benefit to another person with the intention of improperly influencing a foreign public official.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-2
type: LogicApplication
conclusion text: The person commits an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits the action of causing a benefit to be provided to another person with the intention of improperly influencing a foreign public official.
modality: Deontic
operator: Prohibit
premise text: The person causes a benefit to be provided to another person with the intention of improperly influencing a foreign public official.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-3
type: LogicApplication
conclusion text: The person commits an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits the action of offering to provide, or promising to provide, a benefit to another person with the intention of improperly influencing a foreign public official.
modality: Deontic
operator: Prohibit
premise text: The person offers to provide, or promises to provide, a benefit to another person with the intention of improperly influencing a foreign public official.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-4
type: LogicApplication
conclusion text: The person commits an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits the action of causing an offer of the provision of a benefit, or a promise of the provision of a benefit, to be made to another person with the intention of improperly influencing a foreign public official.
modality: Deontic
operator: Prohibit
premise text: The first-mentioned person causes an offer of the provision of a benefit, or a promise of the provision of a benefit, to be made to another person with the intention of improperly influencing a foreign public official.

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-5
type: LogicApplication
conclusion text: The person commits an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits the action of obtaining or retaining business or a business or personal advantage with the intention of improperly influencing a foreign public official.
modality: Deontic
operator: Prohibit
premise text: The person does so with the intention of improperly influencing a foreign public official (who may be the other person) in order to obtain or retain business or a business or personal advantage (whether or not for the first-mentioned person).

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 70(1) Section 70

70(2) Section 70
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.9
note: No intention to influence or obtain business/personal advantage is required.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-2-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-70-ss-2
schema version: 2
part of: 70 Section 70

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: No intention to influence or obtain business/personal advantage is required.
modality: Deontic
operator: No intention

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 70(2) Section 70

8 After section 70.5 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.13
note: Failure to prevent bribery of foreign public officials is prohibited.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-8-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-8-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-8
schema version: 2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-8-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits failure to prevent bribery of foreign public officials.
modality: Deontic
operator: Prohibition

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-8-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 8 After section 70.5 of the Criminal Code

9 Before section 70.6 of the Criminal Code
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.15
note: Insert Subdivision D—Miscellaneous
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-9-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-9
schema version: 2

1 Short title
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.5
note: Short title of the Act
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-1-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-1
schema version: 2

1 Section 1
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.6
note: Table of sections and commencement provision
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-1-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-2
schema version: 2

1 October to occur after the end of the
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.6
note: The period of 6 months begins on the day the Act receives Royal Assent.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-1-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-3
schema version: 2

1 October 2024
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.6
note: Note on table limitations and amendments
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-1-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-4
schema version: 2

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-1-logic-deontic-1
type: LogicApplication
conclusion text: The Act is the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Identifies the Act as a short title
modality: Deontic
operator: is

2 Commencement
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.6
note: Commencement rules
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2
schema version: 2

2 Section 2
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.6
note: Schedule 1
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-2-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2-2
schema version: 2

3 Section 3
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.6
note: Schedule 1
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-3
schema version: 2

3 Schedules
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.6
note: Legislation in schedules is amended or repealed according to its terms.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-3-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-3-2
schema version: 2

4 Review of operation of amendments
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.7
curation status: Proposed
has part: 4(1) Review of operation of amendments
has part: 4(2) Review of operation of amendments
has part: 4(3) Review of operation of amendments
proposed by: legis2cml
realized by: sec-4
schema version: 2

4(1) Review of operation of amendments
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.7
note: Review of operation of amendments after 18 months
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-4-ss-1-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-4-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-4-ss-1
schema version: 2
part of: 4 Review of operation of amendments

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-4-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to review operation of amendments
modality: Deontic
operator: MUST

4(2) Review of operation of amendments
type: Concept
description: written report
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.7
note: Minister must receive written report from persons conducting review.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-4-ss-2-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-4-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-4-ss-2
schema version: 2
part of: 4 Review of operation of amendments

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-4-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Minister must receive written report.
modality: Deontic
operator: MUST PROVIDE

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-4-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 4(2) Review of operation of amendments

4(3) Review of operation of amendments
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.7
note: Minister must table report of review within 15 sitting days.
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-4-ss-3-norm
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-4-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-4-ss-3
schema version: 2
part of: 4 Review of operation of amendments

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-4-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: The Minister must table the report.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to perform action
modality: Deontic
operator: MUST

8 March 2024
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.6
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-8-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-8
schema version: 2

8 September
type: Concept
source: crimes-legislation-amendment-combatting-foreign-bribery-act-2024.pdf, p.6
asserts: crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sec-8-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-8-2
schema version: 2

Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024
type: Document
description: An Act to amend the law in relation to foreign bribery, and for related purposes
identifier: No. 5 of 2024
curation status: Proposed
proposed by: legis2cml
category: AU