A/HRC/8/16
page 14
In some of these cases knowledge was also imputed from the position and experience of the
individual in the company - for instance where the individual occupied a particular position of
authority or influence.32
2. Domestic criminal liability
45. Criminal law in many States prohibits providing knowing assistance to someone who
commits a crime. Even if the terminology aiding and abetting is not always used in domestic
systems, the domestic standards generally resemble the international criminal law concept of
aiding and abetting.33
46. A number of domestic jurisdictions allow for holding legal persons, including companies,
criminally liable for at least some international crimes. Provided these jurisdictions also have
aiding and abetting liability, it will generally be possible to criminally prosecute companies for
aiding and abetting such crimes.34
47. The particular requirements for knowledge and the type of assistance provided will vary
according to national laws.35 However, when the crime being prosecuted is a violation of
international criminal law, the national courts may choose to employ international criminal law
standards.36
32
See United States v. von Weizsaecker, Trials of War Criminals, vol. XIV pp. 622.
33
Anita Ramasastry and Robert C. Thompson, Commerce, Crime and Conflict: Legal Remedies
for Private Sector Liability for Grave Breaches of International Law (2006), Executive
Summary, p. 17, available at: www.fafo.no/liabilities. [hereinafter Fafo Report]
34
Ibid. The survey of 16 countries from a cross section of jurisdictions and regions found
that 11 countries had established criminal liability for corporations. These countries were
Australia, Belgium, Canada, France, India, Japan, the Netherlands, Norway, South Africa, the
United Kingdom and the United States (p. 13). While there were some differences in what
international crimes corporations could be prosecuted for depending on whether the State was a
party to and had fully incorporated the Rome Statute’s three crimes into its domestic law, all of
these States had incorporated international crimes in some fashion (p. 15). Further, all of these
States had legislation in place establishing aiding and abetting liability (p. 17).
35
Ibid., pp. 17-22. For instance, the concept of “corporate culture” may be a relevant element in
deciding whether the company had the requisite knowledge or intent to aid or abet the
commission of the crime. For more information see: “Corporate Culture as a Basis for the
Criminal Liability of Corporations” prepared for the Special Representative by the law
firm Allens Arthur Robinson, available at: http://www.reports-and-materials.org/
Allens-Arthur-Robinson-Corporate-Culture-paper-for-Ruggie-Feb-2008.pdf.
36
Fafo Report, p. 19.
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents