Arizona HB4070 prohibits incorporation of corporations if officers or directors have been convicted of trafficking offenses.
Arizona HB4070 amends state statutes to prevent the incorporation of corporations if an officer, director, or trustee has been convicted of trafficking offenses, including smuggling, human smuggling, unlawful labor, sex trafficking, forced labor, child sex trafficking, or federal immigration offenses. The bill also establishes civil liability for individuals who engage in or facilitate trafficking, or benefit from trafficking ventures, making them liable for damages. This liability extends to shareholders, members, or partners of the entity involved in trafficking.
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- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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