nonprofits; facilitation; trafficking offenses; penalties

HB 4070 blocks Arizona from incorporating nonprofits or corporations if any officer, director, or trustee has been convicted of trafficking-related offenses like sex trafficking, forced labor, or human smuggling. It creates civil liability for entities that facilitate trafficking, allowing victims to sue for damages including mental anguish, court costs, and attorney fees. Shareholders or partners who personally benefit from trafficking can also be held jointly liable with the entity. The law applies to all corporations and nonprofits under Arizona law and supplements existing legal remedies for trafficking victims.