HB2754 Summary

• Amends the definition of "enterprise" in Arizona Revised Statutes § 13-105 to include nongovernmental organizations alongside corporations, associations, labor unions and other legal entities.

• Modifies § 13-305 to clarify the conditions under which enterprises can be held criminally liable, including when conduct constitutes a failure to discharge a specific legal duty or when high managerial agents authorize or tolerate criminal conduct.

• Expands § 13-2323 to allow both persons and enterprises to be charged with participating in a human smuggling organization or operation, which remains classified as a class 2 felony.