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

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

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

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

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

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

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

8 September
type: Concept
realized by: sec-8-2
curation status: Proposed
schema version: 2
proposed by: legis2cml
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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-3
type: LogicApplication
modality: Deontic
operator: Prohibit
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.
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.
conclusion text: The person commits an offence.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-4
type: LogicApplication
modality: Deontic
operator: Prohibit
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.
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.
conclusion text: The person commits an offence.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-ss-1-logic-deontic-5
type: LogicApplication
modality: Deontic
operator: Prohibit
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.
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).
conclusion text: The person commits an offence.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Exclude
logic summary: Exclude factors from consideration.
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;
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

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

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

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

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-2-ss-2-logic-deontic-5
type: LogicApplication
modality: Deontic
operator: Exclude
logic summary: Exclude perceived customary benefits.
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.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-deontic-4
type: LogicApplication
modality: Deontic
operator: Obligation
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
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
conclusion text: the associate's conduct is prohibited
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-1-logic-deontic-5
type: LogicApplication
modality: Deontic
operator: Obligation
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
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
conclusion text: the associate does not commit an offence
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

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

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

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: applies
logic summary: Applies absolute liability
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.
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.
execution surface: modalities::logic::deontic
confidence: 0.5000
curation status: Proposed

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: between
logic summary: Between certain circumstances and the notional offence
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.
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.
execution surface: modalities::interval_reasoning
confidence: 0.5000
curation status: Proposed

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-ltl-3
type: LogicApplication
modality: LTL
operator: between
logic summary: Between certain circumstances and the notional offence
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.
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.
execution surface: modalities::temporal_ltl
confidence: 0.5000
curation status: Proposed

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: applies
logic summary: Applies to certain circumstances
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.
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.
execution surface: modalities::diffusion
confidence: 0.5000
curation status: Proposed

crimes-legislation-amendment-combatting-foreign-bribery-act-2024-sch-1-sec-70-3-ss-2-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: applies
logic summary: Applies to certain circumstances
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.
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.
execution surface: sparql_library::parsers::chk_parser
confidence: 0.5000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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