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"Criminalising Serious Cartel Conduct: Issues of Law and Policy"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Yorke v Lucas	[1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622	High Court of Australia	Australia - Commonwealth	circa 1985	AustLII		1286
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission	[2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Nov 2002	AustLII		819
United States v Socony-Vacuum Oil Co	310 US 150; 84 L Ed 1129; 60 SCt 811; 84 L Ed 2d 1129	United States Supreme Court	United States	3 Jun 1940	WorldLII		767
Sherman and Clayton Acts	15 USC 1; (1982) 647 FSupp 1551	United States Code	United States	circa 2002	LII (Cornell)		739
Giorgianni v R	[1985] HCA 29; (1985) 156 CLR 473; (1985) 58 ALR 641; (1985) 59 ALJR 461; (1985) 16 A Crim R 163; (1985) 2 MVR 97; (1985) 4 IPR 97	High Court of Australia	Australia - Commonwealth	18 Apr 1985	AustLII		646
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		599
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		498
Romeo v Conservation Commission of the Northern Territory	(1998) 192 CLR 431; (1998) 72 ALJR 208; [1998] Aust Torts Reports 81-457; [1998] 2 Leg Rep 16; (1998) 96 LGERA 410; (1998) 151 ALR 263		Australia - Commonwealth	2 Feb 1998	AustLII		390
Rural Press Ltd v Australian Competition and Consumer Commission	[2003] HCA 75; (2003) 216 CLR 53; [2003] ATPR 41-965; 78 ALJR 274; (2003) 203 ALR 217	High Court of Australia	Australia - Commonwealth	11 Dec 2003	AustLII		349
Waugh v Kippen	[1986] HCA 12; (1986) 160 CLR 156; (1986) 64 ALR 195; 60 ALJR 250; [1986] Aust Torts Reports 80-004	High Court of Australia	Australia - Commonwealth	20 Mar 1986	AustLII		290
United States v United States Gypsum Co	438 US 422; 98 SCt 2864; 57 L Ed 2d 854; 57 L Ed 854	United States Supreme Court	United States	29 Jun 1978	WorldLII		273
Markarian v R	(2005) 215 ALR 213		Australia	circa 2005	LexisNexis AU		176
Brown v R	[1986] HCA 11; 160 CLR 171; 64 ALR 161; (1986) 60 ALJR 257; 19 A Crim R 136	High Court of Australia	Australia - Commonwealth	20 Mar 1986	AustLII		176
Macleod v R	[2003] HCA 24; (2003) 214 CLR 230; (2003) 197 ALR 333; (2003) 77 ALJR 1047; (2003) 140 A Crim R 343; (2003) 24 Leg Rep C1; (2003) 21 ACLC 1601	High Court of Australia	Australia - Commonwealth	7 May 2003	AustLII		152
News Ltd v South Sydney District Rugby League Football Club Ltd	[2003] HCA 45; (2003) 215 CLR 563; 200 ALR 157; (2003) 77 ALJR 1515; [2003] ATPR 41-943; [2003] Aust Contract Reports 90-176	High Court of Australia	Australia - Commonwealth	13 Aug 2003	AustLII		142
Gerakiteys v R	[1984] HCA 8; 153 CLR 317; 51 ALR 417; (1983) 58 ALJR 182; 12 A Crim R 54	High Court of Australia	Australia - Commonwealth	22 Oct 1945	AustLII		136
Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd	[2001] FCA 383; [2001] ATPR 41-815	Federal Court of Australia	Australia - Commonwealth	5 Apr 2001	AustLII		133
ASX Operations Pty Ltd v Pont Data Australia Pty Ltd (No 1)	[1990] FCA 710; (1990) 27 FCR 460; 97 ALR 513; [1991] ATPR 41-069; 19 IPR 323	Federal Court of Australia	Australia - Commonwealth	19 Dec 1990	AustLII		125
Theatre Enterprises, Inc v Paramount Film Distributing Corporation	346 US 537; 98 L Ed 273; 74 SCt 257	United States Supreme Court	United States	4 Jan 1954	WorldLII		125
R v Associated Northern Collieries	[1911] HCA 73; (1911) 14 CLR 387	High Court of Australia	Australia - Commonwealth	22 Dec 1911	AustLII		120
Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd (No 2)	[2002] FCA 559; (2002) 190 ALR 169; [2002] ATPR 41-872	Federal Court of Australia	Australia - Commonwealth	3 May 2002	AustLII		112
Australian Competition and Consumer Commission v Leahy Petroleum Pty Ltd (No 2)	[2005] FCA 254; (2005) 215 ALR 281; [2005] ATPR 42-051	Federal Court of Australia	Australia - Commonwealth	17 Mar 2005	AustLII		109
Brownlee v R	[2001] HCA 36; (2001) 207 CLR 278; (2001) 180 ALR 301; (2001) 22 Leg Rep C 1	High Court of Australia	Australia - Commonwealth	21 Jun 2001	AustLII		108
Norris v Government of the United States of America	[2008] UKHL 16; [2008] 1 AC 920; [2008] 2 All ER 1103; [2008] 2 WLR 673; [2008] All ER (D) 158; [2008] UKCLR 69	House of Lords	United Kingdom	12 Mar 2008	BAILII		90
Australian Competition and Consumer Commission v CC (NSW) Pty Ltd	[1999] FCA 954; (1999) 92 FCR 375; (1999) 165 ALR 468; [1999] ATPR 41-732	Federal Court of Australia	Australia - Commonwealth	14 Jul 1999	AustLII		84
Oates v Williams	[1998] FCA 775; 84 FCR 348; 156 ALR 1; (1998) 16 ACLC 1; 28 ACSR 394; 102 A Crim R 353; 51 ALD 31	Federal Court of Australia	Australia - Commonwealth	6 Jul 1998	AustLII		81
Riley v Commonwealth	[1985] HCA 82; (1985) 159 CLR 1; (1985) 62 ALR 497; 60 ALJR 106; 159 CAR 1; 87 ILR 144	High Court of Australia	Australia - Commonwealth	18 Dec 1985	AustLII		81
Williams v Keelty	[2001] FCA 1301; (2001) 111 FCR 175; 184 ALR 411; 39 ACSR 127; 19 ACLC 1535	Federal Court of Australia	Australia - Commonwealth	13 Sep 2001	AustLII		73
Trade Practices Commission v Email Ltd	[1980] FCA 86; (1980) 31 ALR 53; (1980) 43 FLR 383; [1980] TPRS 31343; [1980] ATPR 4540-172	Federal Court of Australia	Australia - Commonwealth	4 Aug 1980	AustLII		68
Seven Network Ltd v News Ltd	[2007] FCA 1062; [2007] ATPR (Digest) 46-274	Federal Court of Australia	Australia - Commonwealth	27 Jul 2007	AustLII		66
United States v Container Corporation of America	393 US 333; 21 L Ed 2d 526; 89 SCt 510	United States Supreme Court	United States	14 Jan 1969	WorldLII		65
Trade Practices Commission v Ansett Transport Industries (Operations) Pty Ltd	[1978] FCA 21; (1978) 20 ALR 31; (1978) 32 FLR 305; 2 ATPR 17,705; 147 P 1627	Federal Court of Australia	Australia - Commonwealth	13 Jun 1978	AustLII		56
Australian Competition and Consumer Commission v Leahy Petroleum Pty Ltd	[2007] FCA 794; (2007) 160 FCR 321; [2007] ATPR 42-162	Federal Court of Australia	Australia - Commonwealth	29 May 2007	AustLII		55
Cadbury Schweppes Pty Ltd v Amcor Ltd	[2008] FCA 88; (2008) 246 ALR 137; [2008] ATPR 42-218; 2 BFRA 584	Federal Court of Australia	Australia - Commonwealth	19 Feb 2008	AustLII		52
Australian Competition and Consumer Commission v Visy Industries Holdings Pty Ltd (No 3)	[2007] FCA 1617; (2007) 244 ALR 673; [2007] ATPR 42-185	Federal Court of Australia	Australia - Commonwealth	2 Nov 2007	AustLII		50
R v Saengsai-Or	[2004] NSWCCA 108; 185 FLR 336; (2004) 61 NSWLR 135; 147 A Crim R 172	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	19 Aug 2004	AustLII		44
Apco Service Stations Pty Ltd v Australian Competition and Consumer Commission	[2005] FCAFC 161; (2005) 159 FCR 452; [2005] ATPR 42-078	Federal Court of Australia	Australia - Commonwealth	17 Aug 2005	AustLII		30
Asic v Rich	[2005] NSWSC 62; (2005) 220 ALR 324; (2005) 188 FLR 416; (2005) 52 ACSR 374	Supreme Court of New South Wales	Australia - New South Wales	16 Feb 2005	AustLII		30
Asic v Rich	[2004] NSWSC 1089	Supreme Court of New South Wales	Australia - New South Wales	16 Nov 2004	AustLII		30
Commissioner of Police v Reid	(1989) 16 NSWLR 453; 42 A Crim R 470; 18 ALD 439		Australia - New South Wales	circa 1989	LexisNexis AU		30
R v Love	(1989) 17 NSWLR 608; (1989) 44 A Crim R 416		Australia - New South Wales	circa 1989	LexisNexis AU		28
Williams v Minister for Justice and Customs	[2007] FCAFC 33; 157 FCR 286; (2007) 239 ALR 689	Federal Court of Australia	Australia - Commonwealth	22 Mar 2007	AustLII		27
Australian Competition and Consumer Commission v George Weston Foods Ltd	[2000] FCA 690; [2000] ATPR 41-763	Federal Court of Australia	Australia - Commonwealth	25 May 2000	AustLII		27
Carmody v MacKellar	[1997] FCA 839; (1997) 76 FCR 115; (1997) 148 ALR 210	Federal Court of Australia	Australia - Commonwealth	30 Jul 1997	AustLII		27
United States v Alston	974 F2d 1206		United States	circa 1998	Westlaw		26
Tervonen v Minister for Justice and Customs (No 2)	[2007] FCA 1684; 98 ALD 589	Federal Court of Australia	Australia - Commonwealth	6 Nov 2007	AustLII		23
General Leaseways Inc v National Truck Leasing Association	744 F2d 588	United States Court of Appeals, Seventh Circuit	United States	31 Oct 1984	WorldLII		22
Australian Competition and Consumer Commission v Australian Medical Association Western Australia Branch Inc	[2003] FCA 686; (2003) 199 ALR 423; [2003] ATPR 41-945	Federal Court of Australia	Australia - Commonwealth	9 Jul 2003	AustLII		17
Lee v R	[2007] NSWCCA 71; (2007) 71 NSWLR 120; (2007) 170 A Crim R 287; 2 BFRA 1	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	21 Mar 2007	AustLII		16
Re Fisse and Department of Treasury	[2008] AATA 288; (2008) 101 ALD 424; 48 AAR 131	Administrative Appeals Tribunal	Australia	10 Apr 2008	AustLII		15
R v Cao	[2006] NSWCCA 89; 198 FLR 200; (2006) 65 NSWLR 552; 172 A Crim R 1	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	30 Mar 2006	AustLII		15
Australian Competition and Consumer Commission v Australian Abalone Pty Ltd	[2007] FCA 1834; [2007] ATPR 42-199	Federal Court of Australia	Australia - Commonwealth	26 Nov 2007	AustLII		14
R v Goldshield Group plc	[2008] UKHL 17; [2009] 2 All ER 737; [2009] 1 WLR 458; [2009] All ER (D) 89; [2009] 1 Cr App R 33	House of Lords	United Kingdom	circa 2008	BAILII		13
Australian Competition and Consumer Commission v ABB Power Transmission Pty Ltd	[2004] FCA 819; [2004] ATPR 42-011	Federal Court of Australia	Australia - Commonwealth	7 Apr 2004	AustLII		13
Carlton & United Breweries (NSW) Pty Ltd v Bond Brewing New South Wales Ltd	[1987] FCA 640; (1987) 16 FCR 351; [1987] ATPR 40-820	Federal Court of Australia	Australia - Commonwealth	circa 1987	AustLII		13
Australian Competition and Consumer Commission v McMahon Services Pty Ltd (No 1)	[2004] FCA 1171; [2004] ATPR 42-022	Federal Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		11
"Elements of liability in the Commonwealth Criminal Code"	(2002) 26 Criminal Law Journal 28	Criminal Law Journal	Australia	circa 2002	Legal Online		11
"Criminal Trial Juries in Australia: From Penal Colonies to a Federal Democracy"	(1999) 62 Law and Contemporary Problems 69	Law and Contemporary Problems	United States	circa 1999	HeinOnline / LexisNexis		9
"Collusive markets in Australia: an assessment of their economic characteristics and judicial penalties"	(1996) 24 Australian Business Law Review 292	Australian Business Law Review	Australia	circa 1996	Legal Online		9
"Maximum Price Fixing"	48 University of Chicago Law Review 886	University of Chicago Law Review	United States	circa 1998	HeinOnline / LexisNexis		9
ACCC v ABB Transmission and Distribution Ltd	[2002] FCA 558; [2002] ATPR 41-871	Federal Court of Australia	Australia - Commonwealth	3 May 2002	AustLII		8
"Attribution of Criminal Liability to Corporations: A Statutory Model, The"	(1991) 13 Sydney Law Review 277	Sydney Law Review	Australia	circa 1991	AustLII		8
"The Cartel Offence: Dishonesty?"	(2007) 35 Australian Business Law Review 235	Australian Business Law Review	Australia	circa 2007	Legal Online		7
"Criminal Penalties for Contraventions of Part IV of the Trade Practices Act"	(2005) 10 Deakin Law Review 141	Deakin Law Review	Australia	circa 2005	AustLII		7
Barclays Bank Ltd v Naylor	[1961] Ch 7	Court of Chancery	United Kingdom	circa 1961	LexisNexis / Westlaw		7
"The appropriate test for dishonesty"	(2000) 24 Criminal Law Journal 46	Criminal Law Journal	Australia	circa 2000	Legal Online		6
"Judicial Fact-Finding: Trial by Judge Alone in Serious Criminal Cases"	(2003) 27 Melbourne University Law Review 423	Melbourne University Law Review	Australia	circa 2003	AustLII		5
"Reform of Insider Trading Law in Australia, The"	(1992) 15 University of New South Wales Law Journal 214	University of New South Wales Law Journal	Australia	circa 1992	AustLII		5
"Criminalising Serious Cartel Conduct: Issues of Law and Policy"	(2008) 36 Australian Business Law Review 166	Australian Business Law Review	Australia	circa 2008	Legal Online		4
"Money for Nothing Cheques for Free? The Meaning of 'Financial Advantage' in Fraud Offences"	(2007) 31 Melbourne University Law Review 201	Melbourne University Law Review	Australia	circa 2007	AustLII		4
"Antitrust Amnesty, Game Theory, and Cartel Stability"	(2006) 31 Journal of Corporation Law 453	Journal of Corporation Law	United States	circa 2006	HeinOnline / LexisNexis		4
[2006] Ch 2	[2006] Ch 2	Court of Chancery	United Kingdom	circa 2006	LexisNexis / Westlaw		4
"An Empirical Analysis of Price Fixing Penalties in Australia from 1974 to 1999: Have Australia ’ s Corporate Colluders been Corralled?"	(2000) 8 Competition & Consumer Law Journal 83	Competition & Consumer Law Journal	Australia	circa 2000	LexisNexis AU		4
"Trial by judge alone"	(1998) 7 Journal of Judicial Administration 144	Journal of Judicial Administration	Australia	circa 1998	Legal Online		4
Objections to Feely and Ghosh"	[1985] Crim LR 341		United Kingdom	circa 1985	Westlaw		4
"Capturing the Criminality of Hard Core Cartels: The Australian Proposal"	(2007) 31 Melbourne University Law Review 675	Melbourne University Law Review	Australia	circa 2007	AustLII		3
Anti-Cartel Enforcement Manual	[2006] Ch 3	Court of Chancery	United Kingdom	circa 2006	LexisNexis / Westlaw		3
‘ Dishonesty in Theft: A Dispensable Concept ’	[1982] Crim LR 395		United Kingdom	circa 1982	Westlaw		3
"The Cardboard Box Cartel Case: Was All the Fuss Warranted?"	(2008) 36 Australian Business Law Review 1	Australian Business Law Review	Australia	circa 2008	Legal Online		2
Australian Competition and Consumer Commission v Ranu Pty Ltd	[2007] FCA 1777; [2007] ATPR 42-202	Federal Court of Australia	Australia - Commonwealth	5 Dec 2007	AustLII		2
[2007] Ch 9	[2007] Ch 9	Court of Chancery	United Kingdom	circa 2007	LexisNexis / Westlaw		2
"Policing price fixing in petroleum markets"	(2007) 35 Australian Business Law Review 398	Australian Business Law Review	Australia	circa 2007	Legal Online		2
"Cartel Agreements, Criminal Conspiracy and the Statutory “ Cartel Offence ” — Part 1"	(2005) 26 European Competition Law Review 90	European Competition Law Review	United Kingdom	circa 2005	Westlaw		2
"Thirty Years of the Trade Practices Act : Some Thematic Conclusions"	(2004) 12 Competition & Consumer Law Journal 6	Competition & Consumer Law Journal	Australia	circa 2004	LexisNexis AU		2
Re Insurance Council of New Zealand (Inc)	(1989) 2 NZBLC (Com) 99-522		New Zealand	circa 1989			2
"Listening devices and the participant monitor: controlling the use of electronic surveillance in law enforcement"	(1982) 6 Criminal Law Journal 327	Criminal Law Journal	Australia	circa 1982	Legal Online		2
68 Ch 9	68 Ch 9	Court of Chancery	United Kingdom	circa 1982	LexisNexis / Westlaw		2
"The Politics of Cartel Criminahsation: A Pessimistic View from Australia"	(2008) 3 European Competition Law Review 185	European Competition Law Review	United Kingdom	circa 2008	Westlaw		1
"Criminalising Cartels: Australia's Slow Conversion"	(2008) 31 (2) World Competition Law & Economics Review 205	World Competition: Law & Economics Review	Netherlands	circa 2008			1
"Honesty, Morality and the Cartel Offence"	(2007) 28 European Competition Law Review 353	European Competition Law Review	United Kingdom	circa 2007	Westlaw		1
"What is an exclusionary provision? Newspapers, rugby league, liquor and beyond"	(2007) 35 Australian Business Law Review 33	Australian Business Law Review	Australia	circa 2007	Legal Online		1
"The introduction of juries to the Federal Court of Australia"	(2007) 90 Reform 14	Reform	Australia	circa 2007	Informit		1
"Can the ACCC's Leniency Policy Survive the Geelong Petrol Case?"	(2007) 35 Australian Business Law Review 293	Australian Business Law Review	Australia	circa 2007	Legal Online		1
(2006) 13 (3) Competition & Consumer Law Journal 241	(2006) 13 (3) Competition & Consumer Law Journal 241	Competition & Consumer Law Journal	Australia	circa 2006	LexisNexis AU		1
ACCC v Australian Safeway Stores Pty Ltd (No 4)	[2006] ATPR 41-101		Australia	circa 2006	IntelliConnect		1
"Using Ex Post Evaluations to Improve the Performance of Competition Policy Authorities"	(2006) 31 Journal of Corporation Law 503	Journal of Corporation Law	United States	circa 2006	HeinOnline / LexisNexis		1
R v Saengsai-Or	(2004) 61 NSWLR 147		Australia - New South Wales	circa 2004	LexisNexis AU		1
"Competition at Risk? New Forms of Business Cooperation"	(2002) 10 Competition & Consumer Law Journal 169	Competition & Consumer Law Journal	Australia	circa 2002	LexisNexis AU		1
"The Primacy of Purpose in Competition Law - Pt 1"	(2001) 9 Competition & Consumer Law Journal 4	Competition & Consumer Law Journal	Australia	circa 2001	LexisNexis AU		1
"Trial by Judge Alone in New South Wales"	(1997) 9 Judicial Officers Bulletin 41	Judicial Officers Bulletin	Australia	circa 1997	Informit		1
"Concepts of Culture and Organizational Analysis"	(1983) 28 Administrative Science Quarterly 339	Administrative Science Quarterly	United States	circa 1983			1
R v Ghosh	[1982] 2 All ER 68		United Kingdom	circa 1982	LexisNexis		1
"Complicity in Regulatory Offences"	(1967-1968) 6 Melbourne University Law Review 278	Melbourne University Law Review	Australia	circa 1968	AustLII		1
Monsanto Co v Spray-Rite Service Corporation	456 US 752	United States Supreme Court	United States		Westlaw		1
21 Ch 11	21 Ch 11	Court of Chancery	United Kingdom		LexisNexis / Westlaw		1