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- Sentencing: Corporate offenders   flag 

[2003] NSWLRC 102
New South Wales Law Reform Commission
Australia - New South Wales

Legislation Cited

Legislation Name Provision
Constitution
Crimes Act 1900 (ACT)
Australian Broadcasting Corporation Act 1983 (Cth)
Crimes Act 1914 (Cth) s4B, s21B
Corporations Act 2001 (Cth) s1, s5E, s5G, s9, s57A, s119, s120, s124, s127, s129, s188, s206E, s461, s462, s601AD, s1317M, s1317N, s1317P
Evidence Act 1995 (Cth) s102, s110, s128, s184
Federal Court of Australia Act 1976 (Cth)
Income Tax Assessment Act 1936 (Cth)
Proceeds of Crime Act 1987 (Cth)
Proceeds of Crime Act 2002 (Cth) s7
Taxation Administration Act 1953 (Cth) s8C, s8H
Therapeutic Goods Act 1989 (Cth) s41
Black Marketing Act 1942 (Cth) s82A
OZONE PROTECTION ACT 1989 (Cth)
Trade Practices Act 1974 (Cth) s76, s80, s84
Trade Practices Amendment Act (No 1) 2001 (Cth)
Federal Court Rules 1979 (Cth) s45DC, s86C, s86D, s87B
ANTI-DISCRIMINATION ACT 1977 (NSW) s113
Animal Research Act 1985 (NSW) s44
BIOLOGICAL CONTROL ACT 1985 (NSW)
Crimes Act 1900 (NSW) s35A, s58, s61, s580E
Criminal Assets Recovery Act 1990 (NSW)
CLASSIFICATION (PUBLICATIONS, FILMS AND COMPUTER GAMES) ENFORCEMENT ACT 1995 (NSW)
Civil Liability Act 2002 (NSW) s18
CONTAMINATED LAND MANAGEMENT ACT 1997 (NSW)
Confiscation of Proceeds of Crime Act 1989 (NSW) s20
Criminal Procedure Act 1986 (NSW) s59, s126
Crimes (Sentencing Procedure) Act 1999 (NSW) s3, s3A, s8, s9, s10, s15, s16, s17, s21A, s25, s26, s30, s66, s68, s69, s86, s88, s89, s95, s96
District Court Act 1973 (NSW)
Evidence Act 1995 (NSW)
ENVIRONMENTALLY HAZARDOUS CHEMICALS ACT 1985 (NSW)
Environmental Planning and Assessment Act 1979 (NSW)
ELECTRICITY SUPPLY ACT 1995 (NSW)
Fines Act 1996 (NSW) s6, s98
FISHERIES ACT 1935 (NSW) s42
FISHERIES MANAGEMENT ACT 1994 (NSW) s204A, s217
Fair Trading Act 1987 (NSW) s67, s70
Gaming Machines Act 2001 (NSW)
GAS SUPPLY ACT 1996 (NSW)
HEALTH CARE LIABILITY ACT 2001 (NSW)
Interpretation Act 1987 (NSW) s21
Industrial Relations Act 1996 (NSW) s179
Land and Environment Court Act 1979 (NSW)
LIE DETECTORS ACT 1983 (NSW) s7
Local Government Act 1993 (NSW)
Law Reform Commission Act 1967 (NSW) s12A
National Parks and Wildlife Act 1974 (NSW) s39, s41, s42, s54, s64
PIPELINES ACT 1967 (NSW) s60A
Pesticides Act 1999 (NSW) s109
Poisons and Therapeutic Goods Act 1966 (NSW)
PREVENTION OF CRUELTY TO ANIMALS ACT 1979 (NSW)
Protection of the Environment Operations Act 1997 (NSW) s98, s103, s119, s120, s123, s215, s241, s245, s246, s250, s251
Registered Clubs Act 1976 (NSW)
RADIATION CONTROL ACT 1990 (NSW)
SMOKE-FREE ENVIRONMENT ACT 2000 (NSW)
SECURITY INDUSTRY ACT 1997 (NSW)
STOCK MEDICINES ACT 1989 (NSW)
Taxation Administration Act 1996 (NSW) s48, s122
UNLAWFUL GAMBLING ACT 1998 (NSW)
Water Act 1912 (NSW)
Workers Compensation Act 1987 (NSW) s174
WATER MANAGEMENT ACT 2000 (NSW)
Young Offenders Act 1997 (NSW) s52
Supreme Court Rules 1970 (NSW)
Clean Air Act 1961 (NSW)
Crimes Legislation Amendment (Sentencing) Act 1999 (NSW)
Crimes (Sentencing Procedure) Amendment (Standard Minimum Sentencing) Act 2002 (NSW)
Community Service Orders Act 1979 (NSW)
Clean Waters Act 1970 (NSW)
Dog Act 1966 (NSW)
DANGEROUS GOODS ACT 1975 (NSW)
Exotic Diseases of Animals Act 1991 (NSW)
Environmental Offences and Penalties Act 1989 (NSW)
Food Act 1989 (NSW)
Liquor Act 1982 (NSW)
Motor Dealers Act 1974 (NSW)
MINES INSPECTION ACT 1901 (NSW)
Marine Pollution Act 1987 (NSW)
MEDICAL PRACTICE ACT 1992 (NSW)
MARINE PARKS ACT 1997 (NSW)
Occupational Health and Safety Act 1983 (NSW)
OCCUPATIONAL HEALTH AND SAFETY ACT 2000 (NSW)
PUBLIC HEALTH ACT 1991 (NSW)
RIVERS AND FORESHORES IMPROVEMENT ACT 1948 (NSW)
ROAD TRANSPORT (SAFETY AND TRAFFIC MANAGEMENT) ACT 1999 (NSW)
ROAD TRANSPORT (HEAVY VEHICLES REGISTRATION CHARGES) ACT 1995 (NSW)
Trade Measurement Act 1989 (NSW)
Threatened Species Conservation Act 1995 (NSW)
VALUERS REGISTRATION ACT 1975 (NSW)
Victims Rights Act 1996 (NSW)
Waste Minimisation and Management Act 1995 (NSW)
Local Courts (Civil Claims) Act 1970 (NSW)
Pollution Control Act 1970 (NSW)
STOCK FOODS ACT 1940 (NSW)
Traffic Act 1909 (NSW)
Victims Support and Rehabilitation Act 1996 (NSW) s23, s16, s8, s10, s17, s19, s22, s25, s26, s6, s8B
ELECTRICITY SAFETY ACT 1945 (NSW) s9, s12, s36A, s8, s18, s116H, s38, s12, s24, s113, s115, s116, s117, s10C, s18, s19, s36, s69, s71, s77B, s106A, s106B
Penalties and Sentences Act 1992 (Qld) s35
Environment Protection Act 1993 (SA) s133
Food and Drugs Act 1947 (Tas)
Crimes (Workplace Deaths and Serious Injuries) Bill 2001 (Vic)
Sentencing Act 1991 (Vic) s109
Environment Protection Act 1970 (Vic)
Sentencing Act 1995 (WA) s40, s110, s118
Food and Drugs Act 1947
Food and Drug Act 1969

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
"Corporate probation under the new organizational sentencing guidelines" (1992) 101 Yale Law Journal 2017 Yale Law Journal United States circa 2017 HeinOnline / Westlaw flag 5
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 flag 4
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 flag 1
Patton v Fletcher Construction Australia Ltd (No 2) [2003] NSWIRComm 94; (2003) 123 IR 350 New South Wales Industrial Relations Commission Australia - New South Wales 31 Mar 2003 AustLII flag 7
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 flag 2
Hilton Hotels of Australia Ltd v Pasovska [2003] NSWIRComm 17; (2003) 122 IR 428 New South Wales Industrial Relations Commission Australia - New South Wales 7 Mar 2003 AustLII flag 13
WorkCover Authority of New South Wales (Inspector Stewart) v Siemens Dematic Pty Ltd (No 2) [2003] NSWIRComm 45; (2003) 121 IR 283 New South Wales Industrial Relations Commission Australia - New South Wales 4 Mar 2003 AustLII flag 19
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 flag 5
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 flag 1
"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 flag 2
"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 flag 3
"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 flag 6
(2003) 58 Law Society Journal 58 (2003) 58 Law Society Journal 58 Law Society Journal Australia circa 2003 Informit flag 1
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 flag 4
R v Walder [2002] NSWCCA 310 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Jun 2002 AustLII flag 1
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 flag 3
Environment Protection Authority v Sorcevski [2002] NSWLEC 115 Land and Environment Court of New South Wales Australia - New South Wales 28 May 2002 AustLII flag 4
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 flag 50
Environment Protection Authority (EPA) v Middle Harbour Constructions Pty Ltd [2002] NSWCCA 123; (2002) 119 LGERA 440 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Apr 2002 AustLII flag 11
R v Finn [2002] NSWCCA 86 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Mar 2002 AustLII flag 3
Holroyd City Council v Skyton Developments Pty Ltd [2002] NSWLEC 32; (2002) 119 LGERA 225 Land and Environment Court of New South Wales Australia - New South Wales 14 Mar 2002 AustLII flag 5
Cameron v R [2002] HCA 6; (2002) 209 CLR 339; (2002) 187 ALR 65; (2002) 23 Leg Rep C1 Australia - Commonwealth 14 Feb 2002 AustLII flag 95
Mosman Municipal Council v Menai Excavations Pty Ltd [2002] LGERA 89 Australia circa 2002 Legal Online / Westlaw flag 1
"Sentencing Options in Insolvency Law" (2002) 2 Insolvency Law Bulletin 160 Insolvency Law Bulletin Australia circa 2002 flag 1
"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 flag 6
"Prisons: the Politics of Punishment" (2002) 27 Alternative Law Journal 242 Alternative Law Journal Australia circa 2002 HeinOnline / Informit flag 1
"Suite justice or sweet charity?: Some explorations of shaming and incapacitating business fraudsters" (2002) 4 Punishment and Society 147 Punishment & Society United Kingdom circa 2002 flag 1
"Corporations that kill: the criminal liability of tobacco manufacturers" (2002) 26 Criminal Law Journal 223 Criminal Law Journal Australia circa 2002 Legal Online flag 3
"Better Way of Convicting Businesses of Avoidable Deaths and Injuries, A" (2002) 61 Cambridge Law Journal 405 Cambridge Law Journal United Kingdom circa 2002 flag 2
"Coping with Corporate Criminality – Some Lessons from Italy" [2002] Criminal Law Review 619 Criminal Law Review United Kingdom circa 2002 Westlaw flag 3
"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 flag 4
"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 flag 1
"Corporate Criminal Liability" (2002) 39 American Criminal Law Review 327 American Criminal Law Review United States circa 2002 HeinOnline / LexisNexis flag 3
"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 flag 2
"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 flag 1
Inspector Olive v Transfield Pty Ltd [2001] NSWIRComm 295 New South Wales Industrial Relations Commission Australia - New South Wales 23 Nov 2001 AustLII flag 13
WorkCover Authority of New South Wales (Inspector Byer) v Cleary Bros (Bombo) Pty Ltd [2001] NSWIRComm 278; (2001) 110 IR 182 New South Wales Industrial Relations Commission Australia - New South Wales 21 Nov 2001 AustLII flag 56
Wong v R [2001] HCA 64; (2001) 207 CLR 584; (2001) 185 ALR 233; (2001) 76 ALJR 79; (2001) 22 Leg Rep C1 High Court of Australia Australia - Commonwealth 15 Nov 2001 AustLII flag 2122
Genner Constructions Pty Ltd v WorkCover Authority of New South Wales [2001] NSWIRComm 267; (2001) 110 IR 57 New South Wales Industrial Relations Commission Australia - New South Wales 30 Oct 2001 AustLII flag 88
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 flag 3
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 flag 3
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 flag 1
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 flag 6
Pacific Concrete & Quarries Pty Ltd) v WorkCover Authority of New South Wales (Inspector Glass) [2001] NSWIRComm 190; (2001) 106 IR 435 New South Wales Industrial Relations Commission Australia - New South Wales 30 Aug 2001 AustLII flag 78
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 flag 3
Australian Competition and Consumer Commission v Rural Press Ltd [2001] FCA 1065; [2001] ATPR 41-833 Federal Court of Australia Australia - Commonwealth 7 Aug 2001 AustLII flag 45
Cabonne Shire Council v Environment Protection Authority [2001] NSWCCA 280; (2001) 115 LGERA 304 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Jul 2001 AustLII flag 125
Australian Industrial Group v Automotive, Food, Metals, Engineering, Printing and Kindred Industries Union of Australia [2001] FCA 774; (2001) 188 ALR 653 Federal Court of Australia Australia - Commonwealth 22 Jun 2001 AustLII flag 13
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 flag 3
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 flag 1
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 flag 4
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 flag 2
Environment Protection Authority v Johnson & Johnson Pacific Pty Ltd [2001] NSWLEC 99; (2001) 114 LGERA 169 Land and Environment Court of New South Wales Australia - New South Wales 23 May 2001 AustLII flag 3
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 flag 4
R v Hawker [2001] NSWCCA 148 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 Apr 2001 AustLII flag 28
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 flag 2
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 flag 35
WorkCover Authority of NSW (Inspector Lancaster) v BHP Steel (AIS) Pty Ltd (2001) 111 IR 181 circa 2001 2
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 flag 2
"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 flag 2
WorkCover Authority of NSW (Inspector Howard) v General Beton Co Pty Ltd (2001) 107 IR 278 circa 2001 1
"The civil-isation of the criminal law" (2001) 25 Criminal Law Journal 184 Criminal Law Journal Australia circa 2001 Legal Online flag 5
"Mediation and the Court" (2001) 39 Law Society Journal 62 Law Society Journal Australia circa 2001 Informit flag 3
Department of Mineral Resources (Chief Inspector McKensey) v Berrima Coal Pty Ltd [2001] NSWIRComm 130; (2001) 105 IR 348 New South Wales Industrial Relations Commission Australia - New South Wales circa 2001 AustLII flag 52
"Corporate criminal liability: the problem of sanctions" (2001) 65 Journal of Criminal Law 235 Journal of Criminal Law United Kingdom circa 2001 HeinOnline flag 1
"Corporate Criminal Liability" (2001) 38 American Criminal Law Review 525 American Criminal Law Review United States circa 2001 HeinOnline / LexisNexis flag 1
"Directors' Duties and Corporate Governance in Troubled Companies" (2001) 8 Canterbury Law Review 99 Canterbury Law Review New Zealand circa 2001 NZLII flag 3
WorkCover Authority of New South Wales (Inspector Mansell) v Anytime Industrial Services Pty Ltd (2001) 110 IR 34 circa 2001 32
"Shaming in Corporate Law" (2001) 149 University of Pennsylvania Law Review 1811 University of Pennsylvania Law Review United States circa 2001 HeinOnline / LexisNexis flag 6
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 flag 1
"Corporate Criminal Developments in Europe" (2001) 39 (7) Law Society Journal 62 Law Society Journal Australia circa 2001 Informit flag 3
"Sentencing the Criminal Corporation" (2001) 39 Osgoode Hall Law Journal 611 Osgoode Hall Law Journal Canada circa 2001 HeinOnline / LexisNexis flag 1
"Disentangling Corporate Criminal Liability and Individual Rights" (2001) 45 Criminal Law Quarterly 29 Criminal Law Quarterly United States circa 2001 HeinOnline flag 1
"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 flag 1
"Corporate Killers" (2001) 13 Australian Journal of Corporate Law 231 Australian Journal of Corporate Law Australia circa 2001 LexisNexis AU flag 3
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 flag 4
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 flag 4
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 flag 3
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 flag 3
R v Pont [2000] NSWCCA 419; 121 A Crim R 302 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 23 Oct 2000 AustLII flag 45
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 flag 1
WorkCover Authority of New South Wales (Inspector Hopkins) v Profab Industries Pty Ltd [2000] NSWIRComm 142; (2000) 100 IR 64; (2000) 49 NSWLR 700 New South Wales Industrial Relations Commission Australia - New South Wales 8 Aug 2000 AustLII flag 197
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 flag 2
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 flag 3
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 flag 2
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 flag 2
Page v Walco Hoist Rentals Pty Ltd (No 2) [2000] NSWIRComm 39; (2000) 99 IR 163 New South Wales Industrial Relations Commission Australia - New South Wales 4 Apr 2000 AustLII flag 363
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 flag 6
Herson and OneTel Ltd [2000] NSWIRComm 3 New South Wales Industrial Relations Commission Australia - New South Wales 18 Feb 2000 AustLII flag 1
WorkCover Authority of New South Wales (Inspector Ankucic) v McDonald's Australia Ltd [2000] NSWIRComm 277; (2000) 95 IR 383 New South Wales Industrial Relations Commission Australia - New South Wales 4 Feb 2000 AustLII flag 201
Capral Aluminium Ltd v WorkCover Authority of NSW (2000) 49 NSWLR 610 Australia - New South Wales circa 2000 LexisNexis AU flag 549
WorkCover Authority of NSW (Inspector Glass) v Kellogg (Aust) Pty Ltd (No 1) (2000) 101 IR 239 circa 2000 16
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 flag 17
State Rail Authority of New South Wales v WorkCover Authority of New South Wales (Inspector Dubois) (2000) 102 IR 218 circa 2000 21
WorkCover Authority of New South Wales (Inspector Glass) v Kellogg (Aust) Pty Ltd (No 2) (2000) 101 IR 261 circa 2000 8
"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 flag 2
"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 flag 2
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 flag 3
Filipowski v Fratelli D ’ Amato (2000) 108 LGERA 8 Australia circa 2000 Legal Online / Westlaw flag 1
R v Boskovitz [1999] NSWCCA 437 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 20 Dec 1999 AustLII flag 12
R v Mato [1999] NSWCCA 395; 109 A Crim R 121 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 9 Dec 1999 AustLII flag 6
R v Szeto [1999] NSWCCA 296 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Sep 1999 AustLII flag 6
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 flag 2
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 flag 2
Department of Mineral Resources of NSW (McKensey) v Kembla Coal and Coke Pty Ltd [1999] NSWIRComm 353; (1999) 92 IR 8 New South Wales Industrial Relations Commission Australia - New South Wales 16 Aug 1999 AustLII flag 194
Lawrenson Diecasting Pty Ltd v WorkCover Authority of New South Wales (Inspector Ch'ng) [1999] NSWIRComm 343; (1999) 90 IR 464 New South Wales Industrial Relations Commission Australia - New South Wales 12 Aug 1999 AustLII flag 538
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 flag 17
R v Howland [1999] NSWCCA 10; (1999) 104 A Crim R 273 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 Feb 1999 AustLII flag 34
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 flag 3
"Reintegrative shaming in corporate sentencing" (1999) 72 Southern California Law Review 959 Southern California Law Review United States circa 1999 HeinOnline / LexisNexis flag 2
"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 flag 1
"Quantifying Regulatory Penalties: Australian Competition Law Penalties in Perspective" (1999) 23 Melbourne University Law Review 440 Melbourne University Law Review Australia circa 1999 AustLII flag 10
Melbourne v R [1999] HCA 32; (1999) 198 CLR 1; (1999) 164 ALR 465; (1999) 73 ALJR 1097; (1999) 14 Leg Rep C1 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 302
"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 flag 2
"Corporate Criminal Liability: National and International Responses" (1999) 25 Commonwealth Law Bulletin 600 Commonwealth Law Bulletin United Kingdom circa 1999 HeinOnline flag 1
Fletcher Construction Australia Ltd v WorkCover Authority of New South Wales (Inspector Fisher) (1999) 91 IR 66 circa 1999 102
"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 flag 1
"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 flag 1
"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 flag 2
Drake Industrial v WorkCover Authority of New South Wales (Inspector Ch'ng) (1999) 90 IR 432 circa 1999 316
Australian Competition and Consumer Commission v J McPhee & Son (Australia) Pty Ltd (No 5) [1998] FCA 310; [1998] ATPR 41-628 Federal Court of Australia Australia - Commonwealth 27 Mar 1998 AustLII flag 26
"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 flag 1
"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 flag 1
"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 flag 1
Australian Competition and Consumer Commission v Mayo International Pty Ltd (No 3) [1998] ATPR 41-655 Australia circa 1998 IntelliConnect flag 3
Macquarie Bank Ltd v Sixty-Fourth Throne Pty Ltd [1998] 3 VR 133; [1997] V Conv R 54-572; [1998] ANZ Conv R 111 Australia - Victoria circa 1998 LexisNexis AU flag 142
"Corporate Criminal Liability" (1998) 35 American Criminal Law Review 549 American Criminal Law Review United States circa 1998 HeinOnline / LexisNexis flag 2
"Organizational Sentencing" (1998) 35 American Criminal Law Review 1017 American Criminal Law Review United States circa 1998 HeinOnline / LexisNexis flag 1
Australian Competition and Consumer Commission v Nissan Motor Co (Aust) Pty Ltd [1998] ATPR 41-660 Australia circa 1998 IntelliConnect flag 14
Australian Competition and Consumer Commission v Australian Safeway Stores Pty Ltd [1997] FCA 450; (1997) 75 FCR 238; 145 ALR 36; [1997] ATPR 41-562 Federal Court of Australia Australia - Commonwealth 30 May 1997 AustLII flag 238
"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 flag 2
"The Criminal Code Act 1995 (Cth)–towards a realist vision of corporate criminal liability" (1997) 21 Criminal Law Journal 257 Criminal Law Journal Australia circa 1997 Legal Online flag 16
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission [1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546 Federal Court of Australia Australia - Commonwealth 20 Dec 1996 AustLII flag 692
"Corporate Criminal Liability: What Purpose Does it Serve" (1996) 109 Harvard Law Review 1477 Harvard Law Review United States circa 1996 HeinOnline / LexisNexis flag 10
"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 flag 4
Alcatel Australia Ltd v WorkCover Authority of New South Wales (Inspector Clyant) (1996) 70 IR 99 circa 1996 80
R v Slattery (1996) 90 A Crim R 519 Australia circa 1996 Legal Online / Westlaw flag 91
"Corporate Crime" (1996) 25 Journal of Legal Studies 319 Journal of Legal Studies United States circa 1996 HeinOnline / Westlaw flag 5
"Painful publicity – an alternative punitive damage sanction" (1996) 45 DePaul Law Review 341 DePaul Law Review United States circa 1996 HeinOnline / LexisNexis flag 1
Watson v Southern Asphalters Pty Ltd (1996) 83 IR 446 circa 1996 89
Fisher v Samaras Industries Pty Ltd (1996) 82 IR 384 circa 1996 225
Australian Securities Commission v AS Nominees Ltd [1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822 Federal Court of Australia Australia - Commonwealth 15 Nov 1995 AustLII flag 215
Carnie v Esanda Finance Corporation Ltd [1995] HCA 9; (1995) 182 CLR 398; (1995) 127 ALR 76; [1995] ASC 56; 69 ALJR 206; [1995] ATPR 41-416 High Court of Australia Australia - Commonwealth 23 Feb 1995 AustLII flag 167
R v Adomako [1995] AC 17 United Kingdom circa 1995 LexisNexis / Westlaw flag 1
Trade Practices Commission v CC (NSW) Pty Ltd (No 2) [1995] ATPR 41-406 Australia circa 1995 IntelliConnect flag 10
"Corporate Personality and Criminal Liability" (1995) 6 Criminal Law Forum 1 Criminal Law Forum Canada - British Columbia circa 1995 LexisNexis / SpringerLink flag 8
"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 flag 2
"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 flag 1
"Corporations, Crime and Accountability" (1994-1995) 6 Current Issues in Criminal Justice 378 Current Issues in Criminal Justice Australia circa 1995 HeinOnline flag 1
"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 flag 2
Allstate Life Insurance Co v Australian & New Zealand Banking Group (1995) 30 ALR 469 Australia circa 1995 LexisNexis AU flag 3
Trade Practices Commission v TNT Australia Pty Ltd [1995] ATPR 41-375 Australia circa 1995 IntelliConnect flag 115
Krakowski v Eurolynx Properties Ltd (1995) 183 CLR 563 Australia - Commonwealth circa 1995 Legal Online / Westlaw flag 281
Haynes v CI & D Manufacturing (No 2), Callaghan v CI & D Industries Pty Ltd (No 2) (1995) 60 IR 455 circa 1995 102
Haynes v C I & D Manufacturing Pty Ltd [1994] NSWIRComm 230; (1995) 60 IR 149 New South Wales Industrial Relations Commission Australia - New South Wales 15 Dec 1994 AustLII flag 105
Re DPP; Ex parte Lawler [1994] HCA 10; 179 CLR 270; (1994) 119 ALR 655; (1994) 68 ALJR 289 High Court of Australia Australia - Commonwealth 9 Mar 1994 AustLII flag 98
"Corporate Punishment" (1994) 144 New Law Journal 29 New Law Journal United Kingdom circa 1994 LexisNexis flag 1
"Corporate criminality: new crimes for the times" [1994] Criminal Law Review 722 Criminal Law Review United Kingdom circa 1994 Westlaw flag 3
"Corporate criminality: four models of fault" (1994) 14 Legal Studies 393 Legal Studies United Kingdom circa 1994 Wiley ScienceDirect flag 6
"Towards an Organizational Jurisprudence: Transforming Corporate Criminal Law Through Federal Sentencing Reform" (1994) 36 Arizona Law Review 407 Arizona Law Review United States circa 1994 HeinOnline / LexisNexis flag 1
"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 flag 1
"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 flag 3
"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 flag 1
Camilleri's Stock Feeds Pty Ltd v Environment Protection Authority (1993) 32 NSWLR 683; (1993) 82 LGERA 21 Australia - New South Wales circa 1993 LexisNexis AU flag 669
"Federal sentencing guidelines for organizational defendants" (1993) 46 Vanderbilt Law Review 197 Vanderbilt Law Review United States circa 1993 HeinOnline / LexisNexis flag 1
"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 flag 2
"Punitive Civil Sanctions: The Middleground between Criminal and Civil Law" (1992) 101 Yale Law Journal 1795 Yale Law Journal United States circa 1992 HeinOnline / Westlaw flag 25
ICI Australia Operations Pty Ltd v Trade Practices Commission [1992] FCA 707; (1992) 38 FCR 248; (1992) 110 ALR 47; [1992] ATPR 41-185 Federal Court of Australia Australia - Commonwealth circa 1992 AustLII flag 263
Public Prosecutions, Director of (Cth) v United Telecasters Sydney Ltd (In Liq) (1992) 7 BR 364 United States circa 1992 flag 9
"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 flag 3
"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 flag 6
"Corporate Culpability Under Federal Sentencing Guidelines" (1992) 34 Arizona Law Review 743 Arizona Law Review United States circa 1992 HeinOnline / LexisNexis flag 1
R v Hallocoglu (1992) 29 NSWLR 67; (1992) 63 A Crim R 287; (1992) 18 MVR 275 Australia - New South Wales circa 1992 LexisNexis AU flag 137
Tiger Nominees Pty Ltd v State Pollution Control Commission (1992) 25 NSWLR 715; (1992) 75 LGRA 71; (1992) 58 A Crim R 428 Australia - New South Wales circa 1992 LexisNexis AU flag 72
"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 flag 1
"Corporate sanctions and corporate probation" (1992) 142 New Law Journal 1312 New Law Journal United Kingdom circa 1992 LexisNexis flag 1
"Paradigms lost: the blurring of the criminal and civil law models – and what can be done about it" (1992) 101 Yale Law Journal 1875 Yale Law Journal United States circa 1992 HeinOnline / Westlaw flag 17
"Deterring Corporate Crime" (1992) 30 Criminology 201 Criminology United States circa 1992 HeinOnline flag 1
Trade Practices Commission v ICI Australia Operations Pty Ltd [1991] FCA 527; 105 ALR 115; [1991] ATPR (Digest) 41-153; (1991) 13 ATPR 41-153 Federal Court of Australia Australia - Commonwealth 6 Nov 1991 AustLII flag 19
R v P & O European Ferries (Dover) Ltd (1991) 93 Cr App R 72; [1991] Crim LR 695 United Kingdom circa 1991 LexisNexis flag 15
"Testing an Expected Utility Model of Corporate Deterrence" (1991) 25 Law and Society Review 7 Law and Society Review United States circa 1991 flag 7
"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 flag 3
"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 flag 1
"The control of criminal conduct in organizations" (1991) 71 Boston University Law Review 421 Boston University Law Review United States circa 1991 HeinOnline / LexisNexis flag 1
"Attribution of Criminal Liability to Corporations: A Statutory Model, The" (1991) 13 Sydney Law Review 277 Sydney Law Review Australia circa 1991 AustLII flag 8
R v Majors (1991) 27 NSWLR 624; (1991) 54 A Crim R 334 Australia - New South Wales circa 1991 LexisNexis AU flag 22
"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 flag 2
Trade Practices Commission v Carlton United Breweries Ltd [1990] FCA 248; (1990) 24 FCR 532; [1990] ATPR 41-037 Federal Court of Australia Australia - Commonwealth 19 Jul 1990 AustLII flag 21
Bugmy v R [1990] HCA 18; (1990) 169 CLR 525; 92 ALR 552; (1990) 64 ALJR 309; 47 A Crim R 433 High Court of Australia Australia - Commonwealth 24 May 1990 AustLII flag 549
"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 flag 3
"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 flag 1
Attorney-General (NSW) v TCN Channel Nine Pty Ltd (1990) 5 BR 419 United States circa 1990 flag 3
"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 flag 7
DPP (Cth) v El Karahni (1990) 21 NSWLR 310 Australia - New South Wales circa 1990 LexisNexis AU flag 1
Trade Practices Commission v CSR Ltd [1990] FCA 762; [1991] ATPR 41-076 Federal Court of Australia Australia - Commonwealth circa 1990 AustLII flag 521
"Criminal liability for corporations that kill" (1990) 64 Tulane Law Review 919 Tulane Law Review United States circa 1990 HeinOnline / LexisNexis flag 2
"Sentencing options against corporations" (1990) 1 Criminal Law Forum 211 Criminal Law Forum Canada - British Columbia circa 1990 LexisNexis / SpringerLink flag 6
R v HM Coroner for East Kent; Ex parte Spooner (1989) 88 Cr App R 10 United Kingdom circa 1989 LexisNexis flag 16
"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 flag 1
"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 flag 3
"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 flag 1
Hamilton v Whitehead [1988] HCA 65; (1988) 166 CLR 121; (1988) 82 ALR 626; (1988) 63 ALJR 80; (1989) 7 ACLC 34; 14 ACLR 493; [1989] ATPR 40-923 High Court of Australia Australia - Commonwealth 7 Dec 1988 AustLII flag 296
"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 flag 4
"Allocation of Responsibility for Corporate Crime: Individualism, Collectivism and Accountability, The" (1988) 11 Sydney Law Review 468 Sydney Law Review Australia circa 1988 AustLII flag 19
"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 flag 1
Attorney-General (NSW) v Macquarie Publications Pty Ltd (1988) 40 A Crim R 405 Australia circa 1988 Legal Online / Westlaw flag 11
Veen v R (No 2) (1988) 164 CLR 465 Australia - Commonwealth circa 1988 Legal Online / Westlaw flag 2752
Ibbs v R [1987] HCA 46; (1987) 163 CLR 447; 74 ALR 1; (1987) 61 ALJR 525; 27 A Crim R 465 High Court of Australia Australia - Commonwealth 6 Oct 1987 AustLII flag 450
United States v Bank of New England Na 821 F2d 844; 23 Fed REvid Serv 417; 56 USLW 2042 United States Court of Appeals, First Circuit United States 10 Jun 1987 WorldLII flag 29
"Should the Wealthy Be Able to ‘ Buy Justice ’ ?" (1987) 95 Journal of Political Economy 1307 Journal of Political Economy United States circa 1987 flag 2
Trade Practices Commission v Annand and Thompson Pty Ltd [1987] ATPR 40-772 Australia circa 1987 IntelliConnect flag 9
DPP v Australian Broadcasting Corporation 86 FLR 153; (1987) 7 NSWLR 588 Australia - New South Wales circa 1987 Legal Online / Westlaw flag 30
Hinch v Attorney-General (Vic) (Derryn Hinch case) [1987] VicRp 62; [1987] VR 721 Australia - Victoria 11 Dec 1986 AustLII flag 26
"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 flag 1
"Corporate probation: invasive techniques for restructuring institutional behavior" [1986] Suffolk University Law Review 33 Suffolk University Law Review United States circa 1986 HeinOnline / LexisNexis flag 1
Minister for Aboriginal Affairs v Peko-Wallsend Ltd [1986] HCA 40; (1986) 162 CLR 24; (1986) 66 ALR 299; (1986) 60 ALJR 560; (1986) 10 ALN N109; [1986] CA 40 High Court of Australia Australia - Commonwealth circa 1986 AustLII flag 5507
"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 flag 5
"Charitable contributions as a condition of federal probation for corporate defendants: a controversial sanction under new law" (1985) 60 Notre Dame Law Review 530 Notre Dame Law Review United States circa 1985 HeinOnline / LexisNexis flag 1
"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 flag 2
"Criminal sentences for corporations: alternative fining mechanisms" (1985) 73 California Law Review 443 California Law Review United States circa 1985 HeinOnline / LexisNexis flag 2
United States v Missouri Valley Construction Co 741 F2d 1542 United States Court of Appeals, Eighth Circuit United States 22 Aug 1984 WorldLII flag 18
Lowe v R [1984] HCA 46; (1984) 154 CLR 606; 54 ALR 193; 12 A Crim R 408; 58 ALJR 414 High Court of Australia Australia - Commonwealth 2 Aug 1984 AustLII flag 1826
"Corporate probation conditions: judicial creativity or abuse of discretion?" (1984) 52 Fordham Law Review 637 Fordham Law Review United States circa 1984 HeinOnline / LexisNexis flag 1
"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 flag 1
"Corporate Criminal Liability for Defective Products: Policies, Problems, and Prospects" (1984) 73 Georgetown Law Journal 1 Georgetown Law Journal United States circa 1984 HeinOnline / LexisNexis flag 2
United States v William Anderson Co Inc 698 F2d 911 United States Court of Appeals, Eighth Circuit United States 4 Feb 1983 WorldLII flag 7
United States v Prescon Corporation Vsl 695 F2d 1236; 66 ALRFed 814 United States Court of Appeals, Tenth Circuit United States 20 Jan 1983 WorldLII flag 18
United States v Danilow Pastry Co (1983) 563 FSupp 1159 United States circa 1983 Westlaw flag 5
(1983) 72 Public Interest 52 (1983) 72 Public Interest 52 United States circa 1983 flag 2
"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 flag 13
"On theory and action for corporate crime control" [1982] Crime and Delinquency 292 Crime and Delinquency circa 1982 1
"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 flag 2
"Enforced Self-Regulation: A New Strategy for Corporate Crime Control" (1982) 80 Michigan Law Review 1466 Michigan Law Review United States circa 1982 HeinOnline / LexisNexis flag 9
R v David Syme & Co Ltd [1982] VicRp 16; [1982] VR 173 Australia - Victoria 20 Feb 1981 AustLII flag 35
"‘ No soul to damn: no body to kick ’ : an unscandalized inquiry into the problem of corporate punishment" (1981) 79 Michigan Law Review 386 Michigan Law Review United States circa 1981 HeinOnline / LexisNexis flag 24
"The deterrent effect of antitrust enforcement" (1981) 89 Journal of Political Economy 429 Journal of Political Economy United States circa 1981 flag 2
Magna Alloys & Research Pty Ltd v FCT [1980] FCA 180; (1980) 33 ALR 213; (1980) 49 FLR 183; (1980) 11 ATR 276; 80 ATC 4,542 Federal Court of Australia Australia - Commonwealth 2 Dec 1980 AustLII flag 240
R v Wattle Gully Gold Mines NL [1980] VicRp 57; [1980] VR 622; (1980) 4 ACLR 959 Australia - Victoria 21 May 1980 AustLII flag 7
Bushell v Secretary of State for the Environment [1980] UKHL 1; [1981] AC 75; [1980] 2 All ER 608; [1980] 3 WLR 22; (1980) 144 JP 387; (1980) 78 LGR 269 House of Lords United Kingdom 7 Feb 1980 BAILII flag 232
"Place of Enterprise Liability in the Control of Corporate Conduct, The" (1980) 90 Yale Law Journal 1 Yale Law Journal United States circa 1980 HeinOnline / Westlaw flag 4
"Can Government Regulate Safely? The Coal Mine Example" (1980) 74 American Political Science Review 745 American Political Science Review United States circa 1980 flag 3
R v H (1980) 3 A Crim R 53 Australia circa 1980 Legal Online / Westlaw flag 95
R v Oliver (1980) 7 A Crim R 174 Australia circa 1980 Legal Online / Westlaw flag 133
"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 flag 1
Trade Practices Commission v Stihl Chain Saws (Aust) Pty Ltd [1978] FCA 104; [1978] ATPR 40-091; [1978] TPRS 30514 Federal Court of Australia Australia - Commonwealth circa 1978 AustLII flag 124
R v Rushby [1977] 1 NSWLR 594 Australia - New South Wales circa 1977 LexisNexis AU flag 298
"The Criminal Liability of Corporations and other Groups" (1977) 9 Ottawa Law Review 247 Ottawa Law Review Canada circa 1977 HeinOnline / LexisNexis flag 2
United States v Allied Chemical Corporation (1976) 420 FSupp 122 United States circa 1976 Westlaw flag 3
Dorszynski v United States 418 US 424; 41 L Ed 2d 855; 94 SCt 3042 United States Supreme Court United States 26 Jun 1974 WorldLII flag 313
Botany Municipal Council v Jackson [1974] 2 NSWLR 1 Australia - New South Wales circa 1974 LexisNexis AU flag 298
"The Seriousness of Crimes: Normative Structure and Individual Differences" (1974) 39 American Sociological Review 224 American Sociological Review United States circa 1974 flag 3
"Responsibility, Prevention and Corporate Crime" (1973) 5 New Zealand Universities Law Review 250 New Zealand Universities Law Review New Zealand circa 1973 Westlaw flag 6
Cheatley v R [1972] HCA 63; (1972) 127 CLR 291; [1972-73] ALR 907; 47 ALJR 57 High Court of Australia Australia - Commonwealth 7 Dec 1972 AustLII flag 78
Tesco Supermarkets Ltd v Nattrass [1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166 House of Lords United Kingdom 31 Mar 1971 BAILII flag 599
"Crime and Punishment: An Economic Approach" (1968) 76 Journal of Political Economy 169 Journal of Political Economy United States circa 1968 flag 54
"Types of Deviance and the Effectiveness of Legal Sanctions" (1967) 25 Wisconsin Law Review 703 Wisconsin Law Review United States - Wisconsin circa 1967 HeinOnline / LexisNexis flag 1
Australian Consolidated Press Ltd v Morgan [1965] HCA 21; (1965) 112 CLR 483; [1966] ALR 387; (1965) 39 ALJR 32 High Court of Australia Australia - Commonwealth 30 Apr 1965 AustLII flag 327
United States v Wise 370 US 405; 8 L Ed 2d 590; 82 SCt 1354 United States Supreme Court United States 25 Jun 1962 WorldLII flag 65
R v Radich [1954] NZLR 86 New Zealand circa 1954 LexisNexis flag 187
R v ICR Haulage Ltd [1944] KB 551; [1944] 1 All ER 691 United Kingdom circa 1944 LexisNexis / Westlaw flag 33
"Interrelations of Criminal Law and Torts: I" (1943) 43 Columbia Law Review 755 Columbia Law Review United States circa 1943 HeinOnline / LexisNexis flag 1
"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 flag 1
Morgan v Babcock & Wilcox Ltd [1929] HCA 25; (1929) 43 CLR 163; [1929] ALR 313 High Court of Australia Australia - Commonwealth circa 1929 AustLII flag 164
R v Cory Brothers and Co Ltd [1927] 1 KB 810 United Kingdom circa 1927 LexisNexis / Westlaw flag 8
R v Australasian Films Ltd [1921] HCA 11; (1921) 29 CLR 195; 27 ALR 297 High Court of Australia Australia - Commonwealth 14 Apr 1921 AustLII flag 52
Burke v Burke [1919] ArgusLawRp 60; [1919] VicLawRp 50; [1919] VLR 471; 25 ALR 250; 41 ALT 12 Argus Law Reports Australia 18 Jul 1919 AustLII flag 10
Mousell Bros Ltd v L & NW Railway Co [1917] 2 KB 836; 87 LJKB 82; 118 LT 25; 81 JP 305 United Kingdom circa 1917 LexisNexis / Westlaw flag 59
Coppen v Moore (No 2) [1898] UKLawRpKQB 103; [1898] 2 QB 306; 78 LT 520 United Kingdom 16 May 1898 CommonLII flag 28
United States v Wright Contracting Co 563 FSupp 213 United States circa 1933 Westlaw flag 3
295 Alrcdp 65 295 ALRCDP 65 Australian Law Reform Commission - Discussion Papers Australia circa 1933 AustLII flag 1
252 Alrcdp 30 252 ALRCDP 30 Australian Law Reform Commission - Discussion Papers Australia circa 1933 AustLII flag 1
"Corporate Liability, Risk Shifting, and the Paradox of Compliance" 52 Vanderbilt Law Review 1343 Vanderbilt Law Review United States HeinOnline / LexisNexis flag 3
R v Craven 17 ACSR 368 Australia LexisNexis AU flag 2

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