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Criminal Risk in Corporate Practice - Balancing Duties and Risk While Ensuring Corporate Compliance as an In-House Lawyer

Leon Zwier
Arnold Bloch Leibler

Lucy Kirwan
Arnold Bloch Leibler

April 2007

Monash U. Department of Business Law & Taxation Research Paper No. 7

Abstract:
What are the duties of in-house lawyers in general and to ensure the Board is fully informed under the Corporations Act, in particular? What are the risks? How can those risks be ameliorated?

Keywords: criminal risk, duties, risk, corporate compliance, in-house lawyer, corporations act

JEL Classifications: G34, G38, K22

Working Paper Series

Date posted: November 16, 2007 ; Last revised: August 13, 2009

Suggested Citation

Zwier, Leon and Kirwan, Lucy, Criminal Risk in Corporate Practice - Balancing Duties and Risk While Ensuring Corporate Compliance as an In-House Lawyer (April 2007). Monash U. Department of Business Law & Taxation Research Paper No. 7. Available at SSRN: http://ssrn.com/abstract=1028167

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Contact Information

Leon Zwier (Contact Author) Arnold Bloch Leibler ( email ) Level 21 333 Collins Street Melbourne, VA 3000 Australia
Lucy Kirwan Arnold Bloch Leibler ( email ) Level 21 333 Collins Street Melbourne, VA 3000 Australia

Abstract

Footnotes (5)

Date posted: November 16, 2007 ; Last revised: August 13, 2009

Suggested Citation

Contact Information

Leon Zwier (Contact Author)

Lucy Kirwan