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Law Cite |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
"Corporate probation under the new organizational sentencing guidelines" |
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Yale Law Journal | United States | circa 2017 | HeinOnline / Westlaw |
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Workcover Authority of New South Wales (Inspector Mansell) v Hayman Industries Pty Ltd | [2003] NSWIRComm 154 | New South Wales Industrial Relations Commission | Australia - New South Wales | 19 May 2003 | AustLII |
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Inspector Suliman v Favelle Favco Cranes Pty Ltd | [2003] NSWIRComm 150 | New South Wales Industrial Relations Commission | Australia - New South Wales | 15 May 2003 | AustLII |
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Patton v Fletcher Construction Australia Ltd (No 2) |
[2003] NSWIRComm 94; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 31 Mar 2003 | AustLII |
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Environment Protection Authority v Heggies Bulkhaul Ltd | [2003] NSWLEC 77 | Land and Environment Court of New South Wales | Australia - New South Wales | 28 Mar 2003 | AustLII |
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Hilton Hotels of Australia Ltd v Pasovska |
[2003] NSWIRComm 17; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 7 Mar 2003 | AustLII |
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WorkCover Authority of New South Wales (Inspector Stewart) v Siemens Dematic Pty Ltd (No 2) |
[2003] NSWIRComm 45; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 4 Mar 2003 | AustLII |
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WorkCover Authority of NSW (Inspector Blume) v TMP Worldwide eResourcing | [2003] NSWIRComm 37 | New South Wales Industrial Relations Commission | Australia - New South Wales | 19 Feb 2003 | AustLII |
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WorkCover Authority of NSW (Inspector Vierow) v J Gardner (NSW) Contractors Pty Ltd | [2003] NSWIRComm 19 | New South Wales Industrial Relations Commission | Australia - New South Wales | 17 Feb 2003 | AustLII |
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"The Changing Purposes of Criminal Punishment: A Retrospective on the Past Century and Some Thoughts about the Next" | (2003) 70 University of Chicago Law Review 1 | University of Chicago Law Review | United States | circa 2003 | HeinOnline / LexisNexis |
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"Expanding criminal sanctions for corporate crimes – deprivation of right to work and cancellation of education qualifications" | (2003) 21 Company and Securities Law Journal 7 | Company and Securities Law Journal | Australia | circa 2003 | Legal Online |
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"It the Dog Catches the Mice: The Civil Settlement of Criminal Conduct under the Corporations Act and the Australian Securities and Investments Act" | (2003) 15 Australian Journal of Corporate Law 137 | Australian Journal of Corporate Law | Australia | circa 2003 | LexisNexis AU |
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(2003) 58 Law Society Journal 58 |
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Law Society Journal | Australia | circa 2003 | Informit |
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Environment Protection Authority v Virotec International Ltd | [2002] NSWLEC 110 | Land and Environment Court of New South Wales | Australia - New South Wales | 12 Jul 2002 | AustLII |
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R v Walder | [2002] NSWCCA 310 | Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 25 Jun 2002 | AustLII |
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Environment Protection Authority v Duke Eastern Gas Pipeline Pty Ltd | [2002] NSWLEC 84 | Land and Environment Court of New South Wales | Australia - New South Wales | 6 Jun 2002 | AustLII |
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Environment Protection Authority v Sorcevski | [2002] NSWLEC 115 | Land and Environment Court of New South Wales | Australia - New South Wales | 28 May 2002 | AustLII |
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Newcastle City Council v Pace Farm Egg Products Pty Ltd | [2002] NSWLEC 66 | Land and Environment Court of New South Wales | Australia - New South Wales | 2 May 2002 | AustLII |
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Environment Protection Authority (EPA) v Middle Harbour Constructions Pty Ltd |
[2002] NSWCCA 123; |
Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 8 Apr 2002 | AustLII |
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R v Finn | [2002] NSWCCA 86 | Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 19 Mar 2002 | AustLII |
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Holroyd City Council v Skyton Developments Pty Ltd |
[2002] NSWLEC 32; |
Land and Environment Court of New South Wales | Australia - New South Wales | 14 Mar 2002 | AustLII |
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Cameron v R |
[2002] HCA 6; |
Australia - Commonwealth | 14 Feb 2002 | AustLII |
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Mosman Municipal Council v Menai Excavations Pty Ltd |
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Australia | circa 2002 | Legal Online / Westlaw |
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"Sentencing Options in Insolvency Law" | (2002) 2 Insolvency Law Bulletin 160 | Insolvency Law Bulletin | Australia | circa 2002 |
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"Is There a Duty to Implement a Corporate Compliance System in Australian Law?" | (2002) 30 Australian Business Law Review 273 | Australian Business Law Review | Australia | circa 2002 | Legal Online |
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"Prisons: the Politics of Punishment" | (2002) 27 Alternative Law Journal 242 | Alternative Law Journal | Australia | circa 2002 | HeinOnline / Informit |
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"Suite justice or sweet charity?: Some explorations of shaming and incapacitating business fraudsters" |
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Punishment & Society | United Kingdom | circa 2002 |
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"Corporations that kill: the criminal liability of tobacco manufacturers" |
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Criminal Law Journal | Australia | circa 2002 | Legal Online |
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"Better Way of Convicting Businesses of Avoidable Deaths and Injuries, A" |
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Cambridge Law Journal | United Kingdom | circa 2002 |
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"Coping with Corporate Criminality – Some Lessons from Italy" |
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Criminal Law Review | United Kingdom | circa 2002 | Westlaw |
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"New Crimes or New Responses: Future Directions in Australian Criminal Law" | (2002) 28 Monash University Law Review 103 | Monash University Law Review | Australia | circa 2002 | AustLII |
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"Environmental Prosecutions in Victoria – Full Benefit of Amendments Ltd by Prosecution Structure" | (2002) 19 Environmental and Planning Law Journal 83 | Environmental and Planning Law Journal | Australia | circa 2002 | Legal Online |
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"Corporate Criminal Liability" | (2002) 39 American Criminal Law Review 327 | American Criminal Law Review | United States | circa 2002 | HeinOnline / LexisNexis |
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"Does increasing criminality make for better reform of the financial services industry?" | (2002) 14 Australian Journal of Corporate Law 183 | Australian Journal of Corporate Law | Australia | circa 2002 | LexisNexis AU |
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"The Public Co Accounting Reform and Investor Protection Act of 2002: Any Implications for Australia?" | (2002) 14 Australian Journal of Corporate Law 286 | Australian Journal of Corporate Law | Australia | circa 2002 | LexisNexis AU |
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Inspector Olive v Transfield Pty Ltd | [2001] NSWIRComm 295 | New South Wales Industrial Relations Commission | Australia - New South Wales | 23 Nov 2001 | AustLII |
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WorkCover Authority of New South Wales (Inspector Byer) v Cleary Bros (Bombo) Pty Ltd |
[2001] NSWIRComm 278; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 21 Nov 2001 | AustLII |
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Wong v R |
[2001] HCA 64; |
High Court of Australia | Australia - Commonwealth | 15 Nov 2001 | AustLII |
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Genner Constructions Pty Ltd v WorkCover Authority of New South Wales |
[2001] NSWIRComm 267; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 30 Oct 2001 | AustLII |
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Environment Protection Authority v CSR Ltd | [2001] NSWLEC 267 | Land and Environment Court of New South Wales | Australia - New South Wales | 26 Oct 2001 | AustLII |
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Environment Protection Authority v Simplot Australia Pty Ltd | [2001] NSWLEC 264 | Land and Environment Court of New South Wales | Australia - New South Wales | 25 Oct 2001 | AustLII |
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Inspector Anthony John Farrell v Forgacs Shipyard Pty Ltd | [2001] NSWIRComm 227 | New South Wales Industrial Relations Commission | Australia - New South Wales | 12 Oct 2001 | AustLII |
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Environment Protection Authority v BHP Steel (AIS) Pty Ltd | [2001] NSWLEC 214 | Land and Environment Court of New South Wales | Australia - New South Wales | 11 Sep 2001 | AustLII |
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Pacific Concrete & Quarries Pty Ltd) v WorkCover Authority of New South Wales (Inspector Glass) |
[2001] NSWIRComm 190; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 30 Aug 2001 | AustLII |
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WorkCover Authority of NSW (Inspector Robinson) v Milltech Pty Ltd | [2001] NSWIRComm 192 | New South Wales Industrial Relations Commission | Australia - New South Wales | 28 Aug 2001 | AustLII |
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Australian Competition and Consumer Commission v Rural Press Ltd |
[2001] FCA 1065; |
Federal Court of Australia | Australia - Commonwealth | 7 Aug 2001 | AustLII |
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Cabonne Shire Council v Environment Protection Authority |
[2001] NSWCCA 280; |
Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 4 Jul 2001 | AustLII |
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Australian Industrial Group v Automotive, Food, Metals, Engineering, Printing and Kindred Industries Union of Australia |
[2001] FCA 774; |
Federal Court of Australia | Australia - Commonwealth | 22 Jun 2001 | AustLII |
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Environment Protection Authority v Supreme Poultry & Chickens Pty Ltd | [2001] NSWLEC 215 | Land and Environment Court of New South Wales | Australia - New South Wales | 19 Jun 2001 | AustLII |
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Environment Protection Authority v Energy Services International Pty Ltd | [2001] NSWLEC 59 | Land and Environment Court of New South Wales | Australia - New South Wales | 15 Jun 2001 | AustLII |
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WorkCover Authority of NSW (Inspector Reynolds) v NorthPower | [2001] NSWIRComm 104 | New South Wales Industrial Relations Commission | Australia - New South Wales | 7 Jun 2001 | AustLII |
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WorkCover Authority of NSW (Inspector Reynolds) v PF Thearle & Co Pty Ltd | [2001] NSWIRComm 105 | New South Wales Industrial Relations Commission | Australia - New South Wales | 7 Jun 2001 | AustLII |
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Environment Protection Authority v Johnson & Johnson Pacific Pty Ltd |
[2001] NSWLEC 99; |
Land and Environment Court of New South Wales | Australia - New South Wales | 23 May 2001 | AustLII |
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Environment Protection Authority v Byron Shire Council | [2001] NSWLEC 54 | Land and Environment Court of New South Wales | Australia - New South Wales | 24 Apr 2001 | AustLII |
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R v Hawker | [2001] NSWCCA 148 | Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 18 Apr 2001 | AustLII |
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Environment Protection Authority v Simplot Australia Pty Ltd | [2001] NSWLEC 40 | Land and Environment Court of New South Wales | Australia - New South Wales | 7 Mar 2001 | AustLII |
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Environment Protection Authority v Timber Industries Ltd | [2001] NSWLEC 25 | Land and Environment Court of New South Wales | Australia - New South Wales | 2 Mar 2001 | AustLII |
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WorkCover Authority of NSW (Inspector Lancaster) v BHP Steel (AIS) Pty Ltd |
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circa 2001 |
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WorkCover Authority of NSW (Inspector Lancaster) v Burnshaw Constructions Pty Ltd | [2001] NSWIRComm 306 | New South Wales Industrial Relations Commission | Australia - New South Wales | circa 2001 | AustLII |
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"Corporate Crimes: Criminal Intent and Just Restitution" | (2001) 13 Australian Journal of Corporate Law 219 | Australian Journal of Corporate Law | Australia | circa 2001 | LexisNexis AU |
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WorkCover Authority of NSW (Inspector Howard) v General Beton Co Pty Ltd |
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circa 2001 |
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"The civil-isation of the criminal law" |
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Criminal Law Journal | Australia | circa 2001 | Legal Online |
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"Mediation and the Court" |
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Law Society Journal | Australia | circa 2001 | Informit |
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Department of Mineral Resources (Chief Inspector McKensey) v Berrima Coal Pty Ltd |
[2001] NSWIRComm 130; |
New South Wales Industrial Relations Commission | Australia - New South Wales | circa 2001 | AustLII |
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"Corporate criminal liability: the problem of sanctions" | (2001) 65 Journal of Criminal Law 235 | Journal of Criminal Law | United Kingdom | circa 2001 | HeinOnline |
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"Corporate Criminal Liability" | (2001) 38 American Criminal Law Review 525 | American Criminal Law Review | United States | circa 2001 | HeinOnline / LexisNexis |
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"Directors' Duties and Corporate Governance in Troubled Companies" | (2001) 8 Canterbury Law Review 99 | Canterbury Law Review | New Zealand | circa 2001 | NZLII |
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WorkCover Authority of New South Wales (Inspector Mansell) v Anytime Industrial Services Pty Ltd |
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circa 2001 |
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"Shaming in Corporate Law" | (2001) 149 University of Pennsylvania Law Review 1811 | University of Pennsylvania Law Review | United States | circa 2001 | HeinOnline / LexisNexis |
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Environment Protection Authority v J K Williams Contracting Pty Ltd | [2001] NSWLEC 13 | Land and Environment Court of New South Wales | Australia - New South Wales | circa 2001 | AustLII |
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"Corporate Criminal Developments in Europe" | (2001) 39 (7) Law Society Journal 62 | Law Society Journal | Australia | circa 2001 | Informit |
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"Sentencing the Criminal Corporation" | (2001) 39 Osgoode Hall Law Journal 611 | Osgoode Hall Law Journal | Canada | circa 2001 | HeinOnline / LexisNexis |
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"Disentangling Corporate Criminal Liability and Individual Rights" |
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Criminal Law Quarterly | United States | circa 2001 | HeinOnline |
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"The case for establishing independent schemes of corporate and individual fault in criminal law" | (2001) 65 Journal of Criminal Law 420 | Journal of Criminal Law | United Kingdom | circa 2001 | HeinOnline |
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"Corporate Killers" | (2001) 13 Australian Journal of Corporate Law 231 | Australian Journal of Corporate Law | Australia | circa 2001 | LexisNexis AU |
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Willoughby City Council v Dasco Design and Construction Pty Ltd | [2000] NSWLEC 275 | Land and Environment Court of New South Wales | Australia - New South Wales | 20 Dec 2000 | AustLII |
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WorkCover Authority of NSW (Inspector Buggy) v P & O Ports Ltd | [2000] NSWIRComm 249 | New South Wales Industrial Relations Commission | Australia - New South Wales | 7 Dec 2000 | AustLII |
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WorkCover Authority of New South Wales (Inspector Richey) v State Rail Authority of New South Wales | [2000] NSWIRComm 205 | New South Wales Industrial Relations Commission | Australia - New South Wales | 8 Nov 2000 | AustLII |
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WorkCover Authority of NSW (Inspector Dubois) v Transfield Pty Ltd | [2000] NSWIRComm 204 | New South Wales Industrial Relations Commission | Australia - New South Wales | 8 Nov 2000 | AustLII |
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R v Pont |
[2000] NSWCCA 419; |
Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 23 Oct 2000 | AustLII |
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WorkCover Authority of NSW (Inspector Dubois) v Galicia Constructions Pty Ltd | [2000] NSWIRComm 195 | New South Wales Industrial Relations Commission | Australia - New South Wales | 29 Sep 2000 | AustLII |
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WorkCover Authority of New South Wales (Inspector Hopkins) v Profab Industries Pty Ltd |
[2000] NSWIRComm 142; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 8 Aug 2000 | AustLII |
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Gosford City Council v Build Max Developments Pty Ltd | [2000] NSWLEC 224 | Land and Environment Court of New South Wales | Australia - New South Wales | 26 Jun 2000 | AustLII |
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WorkCover Authority of NSW v Genner Constructions Pty Ltd | [2000] NSWIRComm 87 | New South Wales Industrial Relations Commission | Australia - New South Wales | 6 Jun 2000 | AustLII |
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WorkCover Authority of NSW (Inspector Vassel) v Duff Bros Pty Ltd | [2000] NSWIRComm 78 | New South Wales Industrial Relations Commission | Australia - New South Wales | 6 Jun 2000 | AustLII |
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WorkCover Authority of NSW (Insp Bourne) v Delta Pty Ltd | [2000] NSWIRComm 67 | New South Wales Industrial Relations Commission | Australia - New South Wales | 2 May 2000 | AustLII |
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Page v Walco Hoist Rentals Pty Ltd (No 2) |
[2000] NSWIRComm 39; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 4 Apr 2000 | AustLII |
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WorkCover Authority of New South Wales (Inspector Donnelly) v Riverina Wool Combing Pty Ltd | [2000] NSWIRComm 29 | New South Wales Industrial Relations Commission | Australia - New South Wales | 30 Mar 2000 | AustLII |
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Herson and OneTel Ltd | [2000] NSWIRComm 3 | New South Wales Industrial Relations Commission | Australia - New South Wales | 18 Feb 2000 | AustLII |
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WorkCover Authority of New South Wales (Inspector Ankucic) v McDonald's Australia Ltd |
[2000] NSWIRComm 277; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 4 Feb 2000 | AustLII |
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Capral Aluminium Ltd v WorkCover Authority of NSW |
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Australia - New South Wales | circa 2000 | LexisNexis AU |
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WorkCover Authority of NSW (Inspector Glass) v Kellogg (Aust) Pty Ltd (No 1) |
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circa 2000 |
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Environment Protection Authority v Sydney Water Corporation | [2000] NSWLEC 156 | Land and Environment Court of New South Wales | Australia - New South Wales | circa 2000 | AustLII |
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State Rail Authority of New South Wales v WorkCover Authority of New South Wales (Inspector Dubois) |
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circa 2000 |
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WorkCover Authority of New South Wales (Inspector Glass) v Kellogg (Aust) Pty Ltd (No 2) |
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circa 2000 |
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"In defense of corporate criminal liability" | (2000) 23 Harvard Journal of Law & Public Policy 833 | Harvard Journal of Law & Public Policy | United States | circa 2000 | HeinOnline / LexisNexis |
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"Models for imposing corporate criminal liability: from adaptation and imitation toward aggregation and the search for self-identity" | (2000) 4 Buffalo Criminal Law Review 641 | Buffalo Criminal Law Review | United States | circa 2000 | HeinOnline |
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Environment Protection Authority v The Shell Co of Australia Ltd | [2000] NSWLEC 16 | Land and Environment Court of New South Wales | Australia - New South Wales | circa 2000 | AustLII |
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Filipowski v Fratelli D ’ Amato |
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Australia | circa 2000 | Legal Online / Westlaw |
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R v Boskovitz | [1999] NSWCCA 437 | Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 20 Dec 1999 | AustLII |
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R v Mato |
[1999] NSWCCA 395; |
Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 9 Dec 1999 | AustLII |
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R v Szeto | [1999] NSWCCA 296 | Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 15 Sep 1999 | AustLII |
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Environment Protection Authority v Camberwell Coal Pty Ltd | [1999] NSWLEC 193 | Land and Environment Court of New South Wales | Australia - New South Wales | 27 Aug 1999 | AustLII |
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Environment Protection Authority v Ferrcom Pty Ltd | [1999] NSWLEC 162 | Land and Environment Court of New South Wales | Australia - New South Wales | 26 Aug 1999 | AustLII |
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Department of Mineral Resources of NSW (McKensey) v Kembla Coal and Coke Pty Ltd |
[1999] NSWIRComm 353; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 16 Aug 1999 | AustLII |
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Lawrenson Diecasting Pty Ltd v WorkCover Authority of New South Wales (Inspector Ch'ng) |
[1999] NSWIRComm 343; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 12 Aug 1999 | AustLII |
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Oceanic Life Ltd v HIH Casualty and General Insurance Ltd | [1999] NSWSC 272 | Supreme Court of New South Wales | Australia - New South Wales | 30 Mar 1999 | AustLII |
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R v Howland |
[1999] NSWCCA 10; |
Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 24 Feb 1999 | AustLII |
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Consumer Affairs v Reject Shop; Department of Fair Trading v Reject Shop | [1999] NSWSC 62 | Supreme Court of New South Wales | Australia - New South Wales | 16 Feb 1999 | AustLII |
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"Reintegrative shaming in corporate sentencing" | (1999) 72 Southern California Law Review 959 | Southern California Law Review | United States | circa 1999 | HeinOnline / LexisNexis |
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"The Role of the Victim within the Criminal Justice System: A Three-Tiered Concept" | (1999) 3 Buffalo Criminal Law Review 33 | Buffalo Criminal Law Review | United States | circa 1999 | HeinOnline |
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"Quantifying Regulatory Penalties: Australian Competition Law Penalties in Perspective" | (1999) 23 Melbourne University Law Review 440 | Melbourne University Law Review | Australia | circa 1999 | AustLII |
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Melbourne v R |
[1999] HCA 32; |
High Court of Australia | Australia - Commonwealth | circa 1999 | AustLII |
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"The Efficacy of Civil Penalty Sanctions under the Australian Corporations Law" | (1999) 136 Trends and Issues in Crime and Criminal Justice 1 | Trends and Issues in Crime and Criminal Justice | Australia | circa 1999 | Informit |
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"Corporate Criminal Liability: National and International Responses" | (1999) 25 Commonwealth Law Bulletin 600 | Commonwealth Law Bulletin | United Kingdom | circa 1999 | HeinOnline |
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Fletcher Construction Australia Ltd v WorkCover Authority of New South Wales (Inspector Fisher) |
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circa 1999 |
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"The Victim in American Penal Law: A Systematic Overview" | (1999) 3 Buffalo Criminal Law Review 3 | Buffalo Criminal Law Review | United States | circa 1999 | HeinOnline |
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"Did the Corporate Criminal Sentencing Guidelines Matter? Some Preliminary Empirical Observations" | (1999) 42 Journal of Law and Economics 423 | Journal of Law and Economics | United States | circa 1999 | HeinOnline |
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"Regulating Corporate Criminal Sanctions: Federal Guidelines and the Sentencing of Public Firms" | (1999) 42 Journal of Law and Economics 393 | Journal of Law and Economics | United States | circa 1999 | HeinOnline |
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Drake Industrial v WorkCover Authority of New South Wales (Inspector Ch'ng) |
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circa 1999 |
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Australian Competition and Consumer Commission v J McPhee & Son (Australia) Pty Ltd (No 5) |
[1998] FCA 310; |
Federal Court of Australia | Australia - Commonwealth | 27 Mar 1998 | AustLII |
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"Probation and the failure to optimally deter corporate misconduct" | (1998) 71 Southern California Law Review 1075 | Southern California Law Review | United States | circa 1998 | HeinOnline / LexisNexis |
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"Towards Corporate Fault as the Basis of Criminal Liability of Corporations" | (1998) 2 Mountbatten Journal of Legal Studies 31 | Mountbatten Journal of Legal Studies | United Kingdom | circa 1998 |
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"Corporate Compliance Problems: A Shield Against Criminal Liability" | (1998) 53 Food and Drug Law Journal 517 | Food and Drug Law Journal | United States | circa 1998 | HeinOnline / LexisNexis |
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Australian Competition and Consumer Commission v Mayo International Pty Ltd (No 3) |
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Australia | circa 1998 | IntelliConnect |
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Macquarie Bank Ltd v Sixty-Fourth Throne Pty Ltd |
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Australia - Victoria | circa 1998 | LexisNexis AU |
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"Corporate Criminal Liability" | (1998) 35 American Criminal Law Review 549 | American Criminal Law Review | United States | circa 1998 | HeinOnline / LexisNexis |
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"Organizational Sentencing" | (1998) 35 American Criminal Law Review 1017 | American Criminal Law Review | United States | circa 1998 | HeinOnline / LexisNexis |
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Australian Competition and Consumer Commission v Nissan Motor Co (Aust) Pty Ltd |
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Australia | circa 1998 | IntelliConnect |
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Australian Competition and Consumer Commission v Australian Safeway Stores Pty Ltd |
[1997] FCA 450; |
Federal Court of Australia | Australia - Commonwealth | 30 May 1997 | AustLII |
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"Crime and Custom in Corporate Society: the Role of Criminal Law in Policing Corporate Misconduct" | (1997) 60 Law and Contemporary Problems 23 | Law and Contemporary Problems | United States | circa 1997 | HeinOnline / LexisNexis |
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"The Criminal Code Act 1995 (Cth)–towards a realist vision of corporate criminal liability" |
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Criminal Law Journal | Australia | circa 1997 | Legal Online |
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NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission |
[1996] FCA 1134; |
Federal Court of Australia | Australia - Commonwealth | 20 Dec 1996 | AustLII |
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"Corporate Criminal Liability: What Purpose Does it Serve" |
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Harvard Law Review | United States | circa 1996 | HeinOnline / LexisNexis |
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"Sanction Threats and Appeals to Morality: Testing a Rational Choice Model of Corporate Crime" | (1996) 30 Law and Society Review 549 | Law and Society Review | United States | circa 1996 |
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Alcatel Australia Ltd v WorkCover Authority of New South Wales (Inspector Clyant) |
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circa 1996 |
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R v Slattery |
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Australia | circa 1996 | Legal Online / Westlaw |
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"Corporate Crime" | (1996) 25 Journal of Legal Studies 319 | Journal of Legal Studies | United States | circa 1996 | HeinOnline / Westlaw |
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"Painful publicity – an alternative punitive damage sanction" |
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DePaul Law Review | United States | circa 1996 | HeinOnline / LexisNexis |
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Watson v Southern Asphalters Pty Ltd |
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circa 1996 |
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Fisher v Samaras Industries Pty Ltd |
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circa 1996 |
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Australian Securities Commission v AS Nominees Ltd |
[1995] FCA 1663; |
Federal Court of Australia | Australia - Commonwealth | 15 Nov 1995 | AustLII |
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Carnie v Esanda Finance Corporation Ltd |
[1995] HCA 9; |
High Court of Australia | Australia - Commonwealth | 23 Feb 1995 | AustLII |
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R v Adomako |
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United Kingdom | circa 1995 | LexisNexis / Westlaw |
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Trade Practices Commission v CC (NSW) Pty Ltd (No 2) |
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Australia | circa 1995 | IntelliConnect |
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"Corporate Personality and Criminal Liability" |
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Criminal Law Forum | Canada - British Columbia | circa 1995 | LexisNexis / SpringerLink |
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"Public perceptions of white collar crime seriousness: a survey of an Australian sample" | (1995) 19 International Journal of Comparative and Applied Criminal Justice 91 | International Journal of Comparative and Applied Criminal Justice | United States | circa 1995 |
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"Replacing the Collective Knowledge Doctrine with a Better Theory for Establishing Corporate Mens Rea: the Duty Stratification Approach" | (1995) 24 Southwestern University Law Review 423 | Southwestern University Law Review | United States | circa 1995 | HeinOnline / Westlaw |
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"Corporations, Crime and Accountability" | (1994-1995) 6 Current Issues in Criminal Justice 378 | Current Issues in Criminal Justice | Australia | circa 1995 | HeinOnline |
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"Organizational Environmental Crime and the Sentencing Reform Act of 1984: Combining Fines with Restitution, Remedial Orders, Community Service, and Probation to Benefit the Environment while Punishing the Guilty" | (1995) 6 Villanova Environmental Law Journal 243 | Villanova Environmental Law Journal | United States | circa 1995 | HeinOnline / LexisNexis |
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Allstate Life Insurance Co v Australian & New Zealand Banking Group |
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Australia | circa 1995 | LexisNexis AU |
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Trade Practices Commission v TNT Australia Pty Ltd |
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Australia | circa 1995 | IntelliConnect |
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Krakowski v Eurolynx Properties Ltd |
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Australia - Commonwealth | circa 1995 | Legal Online / Westlaw |
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Haynes v CI & D Manufacturing (No 2), Callaghan v CI & D Industries Pty Ltd (No 2) |
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circa 1995 |
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Haynes v C I & D Manufacturing Pty Ltd |
[1994] NSWIRComm 230; |
New South Wales Industrial Relations Commission | Australia - New South Wales | 15 Dec 1994 | AustLII |
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Re DPP; Ex parte Lawler |
[1994] HCA 10; |
High Court of Australia | Australia - Commonwealth | 9 Mar 1994 | AustLII |
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"Corporate Punishment" |
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New Law Journal | United Kingdom | circa 1994 | LexisNexis |
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"Corporate criminality: new crimes for the times" |
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Criminal Law Review | United Kingdom | circa 1994 | Westlaw |
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"Corporate criminality: four models of fault" |
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Legal Studies | United Kingdom | circa 1994 | Wiley ScienceDirect |
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"Towards an Organizational Jurisprudence: Transforming Corporate Criminal Law Through Federal Sentencing Reform" |
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Arizona Law Review | United States | circa 1994 | HeinOnline / LexisNexis |
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"Corporate Crime in a Civil Law Culture" | (1994) 5 Current Issues in Criminal Justice 246 | Current Issues in Criminal Justice | Australia | circa 1994 | HeinOnline / Informit |
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"The Reputational Penalty Firms Bear from Committing Criminal Fraud" | (1993) 36 Journal of Law and Economics 757 | Journal of Law and Economics | United States | circa 1993 | HeinOnline |
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"Beyond Fines: Innovative Corporate Sentences Under Federal Sentencing Guidelines" | (1993) 71 Washington University Law Quarterly 261 | Washington University Law Quarterly | United States | circa 1993 | HeinOnline |
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Camilleri's Stock Feeds Pty Ltd v Environment Protection Authority |
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Australia - New South Wales | circa 1993 | LexisNexis AU |
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"Federal sentencing guidelines for organizational defendants" |
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Vanderbilt Law Review | United States | circa 1993 | HeinOnline / LexisNexis |
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"The Federal Sentencing Guidelines for corporations: their development, theoretical underpinnings, and some thoughts about their future" | (1993) 71 Washington University Law Quarterly 205 | Washington University Law Quarterly | United States | circa 1993 | HeinOnline |
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"Punitive Civil Sanctions: The Middleground between Criminal and Civil Law" |
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Yale Law Journal | United States | circa 1992 | HeinOnline / Westlaw |
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ICI Australia Operations Pty Ltd v Trade Practices Commission |
[1992] FCA 707; |
Federal Court of Australia | Australia - Commonwealth | circa 1992 | AustLII |
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Public Prosecutions, Director of (Cth) v United Telecasters Sydney Ltd (In Liq) |
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United States | circa 1992 |
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"Scarlet letters for corporations? Punishment by publicity under the new sentencing guidelines" | (1992) 65 Southern California Law Review 2387 | Southern California Law Review | United States | circa 1992 | HeinOnline / LexisNexis |
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"Sanctioning Corporate Crime and Misconduct: beyond Draconian and Decriminalization Solutions" | (1992) 2 Australian Journal of Corporate Law 82 | Australian Journal of Corporate Law | Australia | circa 1992 | LexisNexis AU |
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"Corporate Culpability Under Federal Sentencing Guidelines" |
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Arizona Law Review | United States | circa 1992 | HeinOnline / LexisNexis |
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R v Hallocoglu |
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Australia - New South Wales | circa 1992 | LexisNexis AU |
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Tiger Nominees Pty Ltd v State Pollution Control Commission |
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Australia - New South Wales | circa 1992 | LexisNexis AU |
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"Between Two Extremes: An Examination of the Efficiency and Effectiveness of Community Service Orders and their Implications for the US Sentencing Guidelines" | (1992) 66 Southern California Law Review 155 | Southern California Law Review | United States | circa 1992 | HeinOnline / LexisNexis |
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"Corporate sanctions and corporate probation" |
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New Law Journal | United Kingdom | circa 1992 | LexisNexis |
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"Paradigms lost: the blurring of the criminal and civil law models – and what can be done about it" |
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Yale Law Journal | United States | circa 1992 | HeinOnline / Westlaw |
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"Deterring Corporate Crime" |
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Criminology | United States | circa 1992 | HeinOnline |
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Trade Practices Commission v ICI Australia Operations Pty Ltd |
[1991] FCA 527; |
Federal Court of Australia | Australia - Commonwealth | 6 Nov 1991 | AustLII |
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R v P & O European Ferries (Dover) Ltd |
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United Kingdom | circa 1991 | LexisNexis |
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"Testing an Expected Utility Model of Corporate Deterrence" |
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Law and Society Review | United States | circa 1991 |
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"Introduction Comment, Ancient Law and the Punishment of Corporations: Of Frankpledge and Deodand" | (1991) 71 Boston University Law Review 307 | Boston University Law Review | United States | circa 1991 | HeinOnline / LexisNexis |
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"A Silent Revolution: the Changing Nature of Sanctions in Companies and Securities Legislation" | [1991] Company and Securities Law Journal 365 | Company and Securities Law Journal | Australia | circa 1991 | Legal Online |
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"The control of criminal conduct in organizations" | (1991) 71 Boston University Law Review 421 | Boston University Law Review | United States | circa 1991 | HeinOnline / LexisNexis |
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"Attribution of Criminal Liability to Corporations: A Statutory Model, The" | (1991) 13 Sydney Law Review 277 | Sydney Law Review | Australia | circa 1991 | AustLII |
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R v Majors |
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Australia - New South Wales | circa 1991 | LexisNexis AU |
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"Optimal penalties, criminal law and the control of corporate behavior" | (1991) 71 Boston University Law Review 395 | Boston University Law Review | United States | circa 1991 | HeinOnline / LexisNexis |
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Trade Practices Commission v Carlton United Breweries Ltd |
[1990] FCA 248; |
Federal Court of Australia | Australia - Commonwealth | 19 Jul 1990 | AustLII |
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Bugmy v R |
[1990] HCA 18; |
High Court of Australia | Australia - Commonwealth | 24 May 1990 | AustLII |
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"Corporate Criminal Intent: Toward a Better Understanding of Corporate Misconduct" | (1990) 78 California Law Review 1287 | California Law Review | United States | circa 1990 | HeinOnline / LexisNexis |
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"Decision Making Models, Devil ’ s Advocacy, and the Control of Corporate Crime" | (1990) 28 American Business Law Journal 323 | American Business Law Journal | United States | circa 1990 | Westlaw |
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Attorney-General (NSW) v TCN Channel Nine Pty Ltd |
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United States | circa 1990 |
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"Recent Developments in Corporate Criminal Law and Corporate Liability to Monetary Penalties" | (1990) 13 University of New South Wales Law Journal 1 | University of New South Wales Law Journal | Australia | circa 1990 | AustLII |
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DPP (Cth) v El Karahni |
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Australia - New South Wales | circa 1990 | LexisNexis AU |
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Trade Practices Commission v CSR Ltd |
[1990] FCA 762; |
Federal Court of Australia | Australia - Commonwealth | circa 1990 | AustLII |
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"Criminal liability for corporations that kill" |
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Tulane Law Review | United States | circa 1990 | HeinOnline / LexisNexis |
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"Sentencing options against corporations" |
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Criminal Law Forum | Canada - British Columbia | circa 1990 | LexisNexis / SpringerLink |
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R v HM Coroner for East Kent; Ex parte Spooner |
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United Kingdom | circa 1989 | LexisNexis |
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"The myth of community tolerance toward white collar crime" | (1989) 19 Australian and New Zealand Journal of Criminology 33 | Australian and New Zealand Journal of Criminology | Australia | circa 1989 |
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"Criminal sentencing policy for organizations: the unifying approach of optimal penalties" | (1989) 26 American Criminal Law Review 513 | American Criminal Law Review | United States | circa 1989 | HeinOnline / LexisNexis |
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"Corporate Crime and Punishment: A Study of Social Harm and Sentencing Practice in the Federal Courts, 1984-1987" | (1989) 26 American Criminal Law Review 605 | American Criminal Law Review | United States | circa 1989 | HeinOnline / LexisNexis |
|
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Hamilton v Whitehead |
[1988] HCA 65; |
High Court of Australia | Australia - Commonwealth | 7 Dec 1988 | AustLII |
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"To let the punishment fit the organization: sanctioning corporate offenders through corporate probation" | (1988) 16 American Journal of Criminal Law 1 | American Journal of Criminal Law | United States | circa 1988 | HeinOnline / LexisNexis |
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"Allocation of Responsibility for Corporate Crime: Individualism, Collectivism and Accountability, The" | (1988) 11 Sydney Law Review 468 | Sydney Law Review | Australia | circa 1988 | AustLII |
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"To let the punishment fit the organization: sanctioning corporate offenders through corporate probation" | [1988] American Journal of Criminal Law 1 | American Journal of Criminal Law | United States | circa 1988 | HeinOnline / LexisNexis |
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Attorney-General (NSW) v Macquarie Publications Pty Ltd |
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Australia | circa 1988 | Legal Online / Westlaw |
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Veen v R (No 2) |
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Australia - Commonwealth | circa 1988 | Legal Online / Westlaw |
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Ibbs v R |
[1987] HCA 46; |
High Court of Australia | Australia - Commonwealth | 6 Oct 1987 | AustLII |
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United States v Bank of New England Na |
821 F2d 844; |
United States Court of Appeals, First Circuit | United States | 10 Jun 1987 | WorldLII |
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"Should the Wealthy Be Able to ‘ Buy Justice ’ ?" | (1987) 95 Journal of Political Economy 1307 | Journal of Political Economy | United States | circa 1987 |
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Trade Practices Commission v Annand and Thompson Pty Ltd |
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Australia | circa 1987 | IntelliConnect |
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DPP v Australian Broadcasting Corporation |
|
Australia - New South Wales | circa 1987 | Legal Online / Westlaw |
|
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Hinch v Attorney-General (Vic) (Derryn Hinch case) |
[1987] VicRp 62; |
Australia - Victoria | 11 Dec 1986 | AustLII |
|
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"Corporate probation: invasive techniques for restructuring institutional behavior" | (1986) 21 Suffolk University Law Review 33 | Suffolk University Law Review | United States | circa 1986 | HeinOnline / LexisNexis |
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"Corporate probation: invasive techniques for restructuring institutional behavior" | [1986] Suffolk University Law Review 33 | Suffolk University Law Review | United States | circa 1986 | HeinOnline / LexisNexis |
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Minister for Aboriginal Affairs v Peko-Wallsend Ltd |
[1986] HCA 40; |
High Court of Australia | Australia - Commonwealth | circa 1986 | AustLII |
|
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"Criminal law, perpetrator and corporation: rethinking a complex triangle" | (1985) 76 Journal of Criminal Law and Criminology 285 | Journal of Criminal Law and Criminology | United States | circa 1985 | HeinOnline |
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"Charitable contributions as a condition of federal probation for corporate defendants: a controversial sanction under new law" |
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Notre Dame Law Review | United States | circa 1985 | HeinOnline / LexisNexis |
|
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"The Impact of Product Recalls on the Wealth of Sellers" | (1985) 93 Journal of Political Economy 512 | Journal of Political Economy | United States | circa 1985 |
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"Criminal sentences for corporations: alternative fining mechanisms" |
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California Law Review | United States | circa 1985 | HeinOnline / LexisNexis |
|
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United States v Missouri Valley Construction Co | 741 F2d 1542 | United States Court of Appeals, Eighth Circuit | United States | 22 Aug 1984 | WorldLII |
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Lowe v R |
[1984] HCA 46; |
High Court of Australia | Australia - Commonwealth | 2 Aug 1984 | AustLII |
|
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"Corporate probation conditions: judicial creativity or abuse of discretion?" |
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Fordham Law Review | United States | circa 1984 | HeinOnline / LexisNexis |
|
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"Corporate Crime in Australia: An Agenda for Research" | (1984) 17 Australian and New Zealand Journal of Criminology 95 | Australian and New Zealand Journal of Criminology | Australia | circa 1984 |
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"Corporate Criminal Liability for Defective Products: Policies, Problems, and Prospects" |
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Georgetown Law Journal | United States | circa 1984 | HeinOnline / LexisNexis |
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United States v William Anderson Co Inc | 698 F2d 911 | United States Court of Appeals, Eighth Circuit | United States | 4 Feb 1983 | WorldLII |
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United States v Prescon Corporation Vsl |
695 F2d 1236; |
United States Court of Appeals, Tenth Circuit | United States | 20 Jan 1983 | WorldLII |
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United States v Danilow Pastry Co |
|
United States | circa 1983 | Westlaw |
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(1983) 72 Public Interest 52 |
|
United States | circa 1983 |
|
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"Reconstructing corporate criminal law: deterrence, retribution, fault and sanctions" | (1983) 56 Southern California Law Review 1141 | Southern California Law Review | United States | circa 1983 | HeinOnline / LexisNexis |
|
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"On theory and action for corporate crime control" |
|
Crime and Delinquency | circa 1982 |
|
|||
"On ‘ Dangerousness ’ in the Judicial Process" | (1982) 39 Record of the Association of the Bar of the City of New York 102 | Record of the Association of the Bar of the City of New York | United States - New York | circa 1982 |
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"Enforced Self-Regulation: A New Strategy for Corporate Crime Control" |
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Michigan Law Review | United States | circa 1982 | HeinOnline / LexisNexis |
|
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R v David Syme & Co Ltd |
[1982] VicRp 16; |
Australia - Victoria | 20 Feb 1981 | AustLII |
|
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"‘ No soul to damn: no body to kick ’ : an unscandalized inquiry into the problem of corporate punishment" |
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Michigan Law Review | United States | circa 1981 | HeinOnline / LexisNexis |
|
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"The deterrent effect of antitrust enforcement" | (1981) 89 Journal of Political Economy 429 | Journal of Political Economy | United States | circa 1981 |
|
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Magna Alloys & Research Pty Ltd v FCT |
[1980] FCA 180; |
Federal Court of Australia | Australia - Commonwealth | 2 Dec 1980 | AustLII |
|
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R v Wattle Gully Gold Mines NL |
[1980] VicRp 57; |
Australia - Victoria | 21 May 1980 | AustLII |
|
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Bushell v Secretary of State for the Environment |
[1980] UKHL 1; |
House of Lords | United Kingdom | 7 Feb 1980 | BAILII |
|
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"Place of Enterprise Liability in the Control of Corporate Conduct, The" |
|
Yale Law Journal | United States | circa 1980 | HeinOnline / Westlaw |
|
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"Can Government Regulate Safely? The Coal Mine Example" | (1980) 74 American Political Science Review 745 | American Political Science Review | United States | circa 1980 |
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R v H |
|
Australia | circa 1980 | Legal Online / Westlaw |
|
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R v Oliver |
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Australia | circa 1980 | Legal Online / Westlaw |
|
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"Criminal sanctions for corporate illegality" | (1978) 69 Journal of Criminal Law and Criminology 40 | Journal of Criminal Law and Criminology | United States | circa 1978 | HeinOnline |
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Trade Practices Commission v Stihl Chain Saws (Aust) Pty Ltd |
[1978] FCA 104; |
Federal Court of Australia | Australia - Commonwealth | circa 1978 | AustLII |
|
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R v Rushby |
|
Australia - New South Wales | circa 1977 | LexisNexis AU |
|
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"The Criminal Liability of Corporations and other Groups" |
|
Ottawa Law Review | Canada | circa 1977 | HeinOnline / LexisNexis |
|
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United States v Allied Chemical Corporation |
|
United States | circa 1976 | Westlaw |
|
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Dorszynski v United States |
418 US 424; |
United States Supreme Court | United States | 26 Jun 1974 | WorldLII |
|
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Botany Municipal Council v Jackson |
|
Australia - New South Wales | circa 1974 | LexisNexis AU |
|
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"The Seriousness of Crimes: Normative Structure and Individual Differences" | (1974) 39 American Sociological Review 224 | American Sociological Review | United States | circa 1974 |
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"Responsibility, Prevention and Corporate Crime" | (1973) 5 New Zealand Universities Law Review 250 | New Zealand Universities Law Review | New Zealand | circa 1973 | Westlaw |
|
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Cheatley v R |
[1972] HCA 63; |
High Court of Australia | Australia - Commonwealth | 7 Dec 1972 | AustLII |
|
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Tesco Supermarkets Ltd v Nattrass |
[1971] UKHL 1; |
House of Lords | United Kingdom | 31 Mar 1971 | BAILII |
|
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"Crime and Punishment: An Economic Approach" | (1968) 76 Journal of Political Economy 169 | Journal of Political Economy | United States | circa 1968 |
|
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"Types of Deviance and the Effectiveness of Legal Sanctions" |
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Wisconsin Law Review | United States - Wisconsin | circa 1967 | HeinOnline / LexisNexis |
|
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Australian Consolidated Press Ltd v Morgan |
[1965] HCA 21; |
High Court of Australia | Australia - Commonwealth | 30 Apr 1965 | AustLII |
|
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United States v Wise |
370 US 405; |
United States Supreme Court | United States | 25 Jun 1962 | WorldLII |
|
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R v Radich |
|
New Zealand | circa 1954 | LexisNexis |
|
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R v ICR Haulage Ltd |
|
United Kingdom | circa 1944 | LexisNexis / Westlaw |
|
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"Interrelations of Criminal Law and Torts: I" |
|
Columbia Law Review | United States | circa 1943 | HeinOnline / LexisNexis |
|
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"Individual Differences in the Sentencing Tendencies of Judges" | (1933) 23 Journal of Criminal Law and Criminology 883 | Journal of Criminal Law and Criminology | United States | circa 1933 | HeinOnline |
|
|
Morgan v Babcock & Wilcox Ltd |
[1929] HCA 25; |
High Court of Australia | Australia - Commonwealth | circa 1929 | AustLII |
|
|
R v Cory Brothers and Co Ltd |
|
United Kingdom | circa 1927 | LexisNexis / Westlaw |
|
||
R v Australasian Films Ltd |
[1921] HCA 11; |
High Court of Australia | Australia - Commonwealth | 14 Apr 1921 | AustLII |
|
|
Burke v Burke |
[1919] ArgusLawRp 60; |
Argus Law Reports | Australia | 18 Jul 1919 | AustLII |
|
|
Mousell Bros Ltd v L & NW Railway Co |
|
United Kingdom | circa 1917 | LexisNexis / Westlaw |
|
||
Coppen v Moore (No 2) |
[1898] UKLawRpKQB 103; |
United Kingdom | 16 May 1898 | CommonLII |
|
||
United States v Wright Contracting Co |
|
United States | circa 1933 | Westlaw |
|
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295 Alrcdp 65 |
|
Australian Law Reform Commission - Discussion Papers | Australia | circa 1933 | AustLII |
|
|
252 Alrcdp 30 |
|
Australian Law Reform Commission - Discussion Papers | Australia | circa 1933 | AustLII |
|
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"Corporate Liability, Risk Shifting, and the Paradox of Compliance" |
|
Vanderbilt Law Review | United States | HeinOnline / LexisNexis |
|
||
R v Craven |
|
Australia | LexisNexis AU |
|