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TOTAL RESULTS: 866

  • Date
    23 Nov 2016 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Justice 
    Summary
    Amends: six Acts to ensure that assistance that Australia can currently provide to foreign countries can also be provided to the International Criminal Court and international war crimes tribunals; the
    Mutual Assistance in Criminal Matters Act 1987
    to: amend provisions in relation to proceeds of crime search warrants; clarify which foreign proceeds of crime orders can be registered in Australia; clarify the roles of judicial officers in domestic proceedings to produce documents or articles for a foreign country; and make minor and technical amendments; the
    Extradition Act 1988
    to ensure that magistrates and judges have powers to make orders necessary for the conduct of extradition proceedings; the
    Foreign Evidence Act 1994
    to: ensure foreign evidence can be appropriately certified; and extend the application of foreign evidence rules to proceedings in the external territories and the Jervis Bay territory; the
    Crimes Act 1914
    to ensure the offence of identifying a child witness or vulnerable adult complainant extends to identifying a child complainant; the
    Crimes Legislation Amendment (Law Enforcement Integrity, Vulnerable Witness Protection and Other Measures) Act 2013
    to clarify the application of supports and protections for victims and witnesses to future criminal proceedings, regardless of when the alleged conduct occurred; the
    Crimes Act 1914
    ,
    Criminal Code Act 1995
    and
    Telecommunications (Interception and Access) Act 1979
    to clarify the operation of human trafficking, slavery and slavery-like offences; the
    War Crimes Act 1945
    to streamline reporting arrangements; the
    Australian Federal Police Act 1979
    to: ensure that the Australian Federal Police’s alcohol and drug testing program and integrity framework apply to the entire workforce; ensure that the most up to date testing standards can be employed at the time a sample is provided; and clarify the processes for resignation in cases of serious misconduct or corruption; the
    Anti-Money Laundering and Counter-Terrorism Financing Act 2006
    to: enable travellers departing Australia to report cross-border movements of physical currency electronically; and enable the Australian Charities and Not-for-Profits Commission to access AUSTRAC information; the
    Australian Crime Commission Act 2002
    to clarify the use of the Australian Crime Commission’s prescribed alternative name; and the
    AusCheck Act 2007
    to enable AusCheck to conduct and coordinate background checks in relation to major national events. 

    Bill | Explanatory Memorandum

  • Date
    15 Oct 2015 
    Chamber
    Senate 
    Status
    Act 
    Portfolio
    Attorney-General and Senator Xenophon 
    Summary
    Amends the
    Criminal Code Act 1995
    to extend the retrospective operation of the offences of murder and manslaughter of an Australian citizen or resident of Australia to crimes that occurred before 1 October 2002. 

    Bill | Explanatory Memorandum

  • Date
    17 Jun 2008 
    Chamber
    Senate 
    Status
    Not Proceeding 
    Sponsor
    BERNARDI, Sen Cory 
    Summary
    Amends the
    Australian Crime Commission Act 2002
    ,
    Crimes Act 1914
    and
    Criminal Code Act 1995
    in relation to child sex tourism offences by: relocating existing offences (currently in the Crimes Act) to the Criminal Code; creating new grooming, procuring and preparatory offences; making penalties consistent with like offences in the Criminal Code; introducing new offences relating to Australians overseas accessing child pornography or child abuse material; and providing for forfeiture of such material. Also makes consequential amendments to the
    Surveillance Devices Act 2004
    and
    Telecommunications (Interception and Access) Act 1979

    Bill | Explanatory Memorandum

  • Date
    02 Sep 2020 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Home Affairs 
    Summary
    Amends the:
    Criminal Code Act 1995
    to update money laundering offences;
    Crimes Act 1914
    to clarify that certain obligations imposed on investigating officials do not apply to undercover operatives;
    Proceeds of Crimes Act 2002
    to: ensure that buy-back orders cannot be used by criminal suspects and their associates to buy back property forfeited to the Commonwealth or to delay court proceedings; clarify that courts may make orders confiscating the value of a debt, loss or liability that has been avoided, deferred or reduced through criminal offending; clarify that courts with proceeds jurisdiction are able to make orders in respect of property located overseas; increase penalties for non-compliance with information-gathering powers, and clarify and expand the circumstances in which information gathered can be disclosed and used; enable the minister to make grants from the Confiscated Assets Account (CAA) to the States and Territories for crime prevention and certain other measures; and provide that money (other than a penalty) paid to the Commonwealth under a foreign deferred prosecution agreement that represents benefits or property derived from unlawful criminal activity must be credited to the CAA; and
    COAG Reform Fund Act 2008
    and
    Proceeds of Crime Act 2002
    to expand the Official Trustee in Bankruptcy's powers in relation to property, information gathering and cost recovery. 

    Bill | Explanatory Memorandum

  • Date
    22 Jun 2023 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Attorney-General 
    Summary
    Amends the:
    Criminal Code Act 1995
    to: extend the foreign bribery offence to include the bribery of candidates for public office and bribery conducted to obtain a personal advantage; remove the requirement that a benefit or business advantage be ‘not legitimately due’ and replace it with the concept of ‘improperly influencing’ a foreign public official; remove the requirement that the foreign public official be influenced in the exercise of their official duties; clarify that the foreign bribery offence does not require the prosecution to prove that the accused had a specific business, or business or personal advantage, in mind, and that the business, or business or personal advantage, can be obtained for someone else; and create an offence of failure of a body corporate to prevent foreign bribery by an associate; and
    Income Tax Assessment Act 1997
    to preserve the existing rule which prohibits a person from claiming as a deduction for a loss or outgoing a bribe to a foreign public official. 

    Bill | Explanatory Memorandum

  • Date
    02 Dec 2019 
    Chamber
    Senate 
    Status
    Not Proceeding 
    Portfolio
    Attorney-General 
    Summary
    Amends: the
    Criminal Code Act 1995
    to: amend the offence of bribery of a foreign public official to extend the definition of foreign public official to include a candidate for office, remove the requirement that the foreign official must be influenced in the exercise of the official's duties, replace the requirement that a benefit and business advantage must be 'not legitimately due' with the concept of 'improperly influencing' a foreign public official, and extend the offence to cover bribery to obtain a personal advantage; and create a new offence of failure of a body corporate to prevent foreign bribery by an associate; the
    Director of Public Prosecutions Act 1983
    to implement a Commonwealth Deferred Prosecution Agreement scheme to enable the Commonwealth Director of Public Prosecutions to invite a person that has engaged in serious corporate crime to negotiate an agreement to comply with a range of specified conditions; and five Acts to make consequential amendments. 

    Bill | Explanatory Memorandum

  • Date
    06 Dec 2017 
    Chamber
    Senate 
    Status
    Not Proceeding 
    Portfolio
    Justice 
    Summary
    Amends: the
    Criminal Code Act 1995
    to: amend the offence of bribery of a foreign public official to extend the definition of foreign public official to include a candidate for office, remove the requirement that the foreign official must be influenced in the exercise of the official’s duties, replace the requirement that a benefit and business advantage must be ‘not legitimately due’ with the concept of ‘improperly influencing’ a foreign public official, and extend the offence to cover bribery to obtain a personal advantage; and create a new offence of failure of a body corporate to prevent foreign bribery by an associate; the
    Director of Public Prosecutions Act 1983
    to implement a Commonwealth Deferred Prosecution Agreement scheme which will enable the Commonwealth Director of Public Prosecutions to invite a person that has engaged in serious corporate crime to negotiate an agreement to comply with a range of specified conditions; and five Acts to make consequential amendments. 

    Bill | Explanatory Memorandum

  • Date
    13 Sep 2007 
    Chamber
    House of Representatives 
    Status
    Not Proceeding 
    Portfolio
    Justice and Customs 
    Summary
    Amends the
    Australian Crime Commission Act 2002
    ,
    Crimes Act 1914
    and
    Criminal Code Act 1995
    in relation to child sex tourism offences, by: relocating existing offences (currently in the Crimes Act) to the Criminal Code; creating new grooming, procuring and preparatory offences; making penalties consistent with like offences in the Criminal Code; introducing new offences relating to Australians overseas accessing child pornography or child abuse material; and providing for forfeiture of such material. Also makes consequential amendments to the
    Surveillance Devices Act 2004
    and
    Telecommunications (Interception and Access) Act 1979

    Bill | Explanatory Memorandum

  • Date
    14 Oct 2019 
    Chamber
    House of Representatives 
    Status
    Not Proceeding 
    Sponsor
    SHARKIE, Rebekha, MP 
    Summary
    Amends the
    Crimes Act 1914
    and
    Criminal Code Act 1995
    to increase the minimum age of criminal responsibility for Commonwealth offences from 10 years of age to 14 years of age. 

    Bill | Explanatory Memorandum

  • Date
    30 Sep 1999 
    Chamber
    House of Representatives 
    Status
    Act 
    Portfolio
    Justice and Customs portfolio 

    Bill | Explanatory Memorandum