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

18 Pages Posted: 16 Nov 2007

See all articles by Leon Zwier

Leon Zwier

Arnold Bloch Leibler

Lucy Kirwan

Arnold Bloch Leibler

Date Written: April 2007

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 Classification: G34, G38, K22

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: https://ssrn.com/abstract=1028167 or http://dx.doi.org/10.2139/ssrn.1028167

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

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