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"Holding Companies Responsible? The Criminal Liability of Australian Corporations for Extraterritorial Human Rights Violations"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Competition and Consumer Commission v Prysmian Cavi E Sistemi SRL (No 13)	[2017] FCA 851	Federal Court of Australia	Australia - Commonwealth	28 Jul 2017	AustLII		5
Australian Securities and Investments Commission v Managed Investments Ltd (No 10)	[2017] QSC 96	Supreme Court of Queensland	Australia - Queensland	26 May 2017	AustLII		10
"Anti-bribery Laws – Compliance Issues in Australia"	(2017) 24 Journal of Financial Crime 4	Journal of Financial Crime	United Kingdom	circa 2017	Westlaw		1
"Corporations before International Criminal Courts: Implications for the International Criminal Justice Project"	(2017) 30 Leiden Journal of International Law 221	Leiden Journal of International Law	Netherlands	circa 2017	Cambridge		2
(2017) 111 American Journal of International Law 132	(2017) 111 American Journal of International Law 132	American Journal of International Law	United States	circa 2017	HeinOnline / Westlaw		1
Australian Competition and Consumer Commission v Australia and New Zealand Banking Group Ltd	[2016] FCA 1516; (2016) 118 ACSR 124	Federal Court of Australia	Australia - Commonwealth	14 Dec 2016	AustLII		31
Australian Competition and Consumer Commission v Prysmian Cavi E Sistemi SRL (No 12)	[2016] FCA 822	Federal Court of Australia	Australia - Commonwealth	20 Jul 2016	AustLII		7
Managed Investments Ltd [No 9]	[2016] QSC 109; (2016) 308 FLR 216; (2016) 112 ACSR 138	Supreme Court of Queensland	Australia - Queensland	23 May 2016	AustLII		14
Child Sex Tourism Offences ’	(2016) 28 Bond Law Review 169	Bond Law Review	Australia	circa 2016	Australia / Informit		1
"The Limitations of a Human Rights Approach to Corruption"	(2016) 65 International and Comparative Law Quarterly 405	International and Comparative Law Quarterly	United Kingdom	circa 2016	HeinOnline / Westlaw		1
"Transnational Supply Chain Regulation: Extraterritorial Regulation as Corporate Law's New Frontier"	(2016) 17 Melbourne Journal of International Law 188	Melbourne Journal of International Law	Australia	circa 2016	AustLII		2
Australian Competition and Consumer Commission v Yazaki Corporation (No 2)	[2015] FCA 1304; (2015) 332 ALR 396	Federal Court of Australia	Australia - Commonwealth	24 Nov 2015	AustLII		20
Australian Competition and Consumer Commission v Hillside (Australia New Media) Pty Ltd trading as Bet365	[2015] FCA 1007	Federal Court of Australia	Australia - Commonwealth	11 Sep 2015	AustLII		7
Australian Competition and Consumer Commission v Davies	(2015) 339 ALR 436		Australia	circa 2015	LexisNexis AU		1
Vicarious Liability for the Crimes of Its Agents and Employees ’	(2015) 13 Georgetown Journal of Law & Public Policy 423	Georgetown Journal of Law & Public Policy	United States	circa 2015	HeinOnline		1
Chandler v Cape Plc ’	(2015) 33 Company and Securities Law Journal 45	Company and Securities Law Journal	Australia	circa 2015	Legal Online		4
"Corruption, Corporations, and the New Human Right"	(2014) 91 Washington University Law Review 1365	Washington University Law Review	United States	circa 2014	HeinOnline / LexisNexis		1
"Popular Legitimacy and the Exercise of Legal Authority: Motivating Compliance, Cooperation, and Engagement"	(2014) 20 Psychology Public Policy and Law 78	Psychology, Public Policy, and Law		circa 2014	LexisNexis		2
"Corporate Criminal Liability: A Ten Year Review"	[2014] Criminal Law Review 849	Criminal Law Review	United Kingdom	circa 2014	Westlaw		1
"Human Rights Standards Concerning Transnational Corporations and Other Business Entities"	(2014) 23 Minnesota Journal of International Law 135	Minnesota Journal of International Law	United States	circa 2014	HeinOnline / LexisNexis		1
"The UK Bribery Act: “ The Caffeinated Younger Sibling of the FCPA ”"	(2012) 73 Ohio State Law Journal 1181	Ohio State Law Journal	United States	circa 2012	HeinOnline / LexisNexis		1
"Core Crimes and Transnational Business Corporations"	(2010) 8 Journal of International Criminal Justice 895	Journal of International Criminal Justice	United Kingdom	circa 2010	HeinOnline / LexisNexis		2
"Ltd Liability and Multinational Enterprises: A Case for Reform?"	(2010) 34 Cambridge Journal of Economics 915	Cambridge Journal of Economics	United Kingdom	circa 2010			3
"Ltd Liability and the Modern Corporation in Theory and in Practice"	(2010) 34 Cambridge Journal of Economics 821	Cambridge Journal of Economics	United Kingdom	circa 2010			1
"Extraterritoriality and the Sexual Conduct of Australians Overseas"	(2010) 22 (2) Bond Law Review 16	Bond Law Review	Australia	circa 2010	AustLII		3
Australian Communications and Media Authority v Radio 2UE Sydney Pty Ltd (No 2)	[2009] FCA 754; (2009) 178 FCR 199; (2009) 258 ALR 254	Federal Court of Australia	Australia - Commonwealth	17 Jul 2009	AustLII		15
"Defending the Criminal Law: Reflections on the Changing Character of Crime, Procedure and Sanctions"	(2008) 2 Criminal Law and Philosophy 21	Criminal Law and Philosophy		circa 2008			8
"Global Panopticism: States, Corporations, and the Governance Effects of Monitoring Regimes"	(2008) 15 Indiana Journal of Global Legal Studies 101	Indiana Journal of Global Legal Studies	United States	circa 2008	HeinOnline / Westlaw		1
"Crushed by an Anvil: A Case Study on Responsibility for Human Rights in the Extractive Sector"	(2008) 11 Yale Human Rights and Development Law Journal 127	Yale Human Rights and Development Law Journal	United States	circa 2008	HeinOnline		1
Nationwide News Pty Ltd v Naidu	[2007] NSWCA 377; (2007) 71 NSWLR 471; [2007] Aust Torts Reports 81-928	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Dec 2007	AustLII		145
Premier Building and Consulting Pty Ltd (recs apptd) v Spotless Group Ltd	[2007] VSC 377; (2007) 64 ACSR 114	Supreme Court of Victoria	Australia - Victoria	5 Oct 2007	AustLII		26
"Australian Prosecution of Corporations for International Crimes: The Potential of the Commonwealth Criminal Code"	(2007) 5 Journal of International Criminal Justice 809	Journal of International Criminal Justice	United Kingdom	circa 2007	HeinOnline / LexisNexis		2
"Business and Human Rights: The Evolving International Agenda"	(2007) 101 American Journal of International Law 819	American Journal of International Law	United States	circa 2007	HeinOnline / Westlaw		7
ACN 007 528 207 Pty Ltd (in liq) v Bird Cameron (R)	[2005] SASC 204; (2005) 91 SASR 570; (2005) 54 ACSR 505	Supreme Court of South Australia	Australia - South Australia	8 Jun 2005	AustLII		11
"Corporate Accountability For Human Rights Violations in Australian Domestic Law"	(2005) 11 Australian Journal of Human Rights 2	Australian Journal of Human Rights	Australia	circa 2005	AustLII		1
Pacific Carriers Ltd v BNP Paribas	[2004] HCA 35; (2004) 218 CLR 451; (2004) 208 ALR 213; (2004) 78 ALJR 1045	High Court of Australia	Australia - Commonwealth	5 Aug 2004	AustLII		1287
"Terrorism Offences in the Criminal Code: Broadening the Boundaries of Australian Criminal Laws"	(2004) 27 University of New South Wales Law Journal 354	University of New South Wales Law Journal	Australia	circa 2004	AustLII		16
Bray v F Hoffmann-La Roche Ltd	[2003] FCAFC 153; (2003) 130 FCR 317; (2003) 200 ALR 607; [2003] ATPR 41-946	Federal Court of Australia	Australia - Commonwealth	15 Jul 2003	AustLII		174
New South Wales v Lepore	[2003] HCA 4; 212 CLR 511; (2003) 195 ALR 412; (2003) 77 ALJR 558; [2003] Aust Torts Reports 81-684; (2003) 24 Leg Rep 2	High Court of Australia	Australia - Commonwealth	6 Feb 2003	AustLII		391
"“ Transnational Criminal Law ” ?"	(2003) 14 European Journal of International Law 953	European Journal of International Law	United Kingdom	circa 2003	HeinOnline / LexisNexis		1
(2003) 2349 Unts 41	(2003) 2349 UNTS 41		International	circa 2003			17
Bray v F Hoffmann-La Roche Ltd	[2002] FCA 243; (2002) 118 FCR 1; (2002) 190 ALR 1; [2002] ATPR 41-865	Federal Court of Australia	Australia - Commonwealth	13 Mar 2002	AustLII		129
(2002) 8 Australian Journal of Human Rights 101	(2002) 8 Australian Journal of Human Rights 101	Australian Journal of Human Rights	Australia	circa 2002	Informit		2
"Corporate Groups in Australia"	(2001) 29 Australian Business Law Review 7	Australian Business Law Review	Australia	circa 2001	Legal Online		5
"Lawyers in the Shadow of the Regulatory State: Transnational Governance on Business and Human Rights"	(2016) 84 Fordham Law Review 2001	Fordham Law Review	United States	circa 2001	HeinOnline / LexisNexis		1
J McPhee & Son (Australia) Pty Ltd v Australian Competition and Consumer Commission	[2000] FCA 365; (2000) 172 ALR 532; [2000] ATPR 41-758	Federal Court of Australia	Australia - Commonwealth	12 Apr 2000	AustLII		112
(2000) 2225 Unts 209	(2000) 2225 UNTS 209		International	circa 2000			25
(1999) 2178 Unts 197	(1999) 2178 UNTS 197		International	circa 1999			13
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions	[1999] ATS 21		Australia	circa 1999	AustLII		9
‘ as part of a widespread or systematic attack directed against any civilian population, with knowledge of the attack ’	(1998) 2187 UNTS 90		International	circa 1998			138
Dagi v Broken Hill Proprietary Co Ltd (No 2)	[1997] 1 VR 428		Australia - Victoria	circa 1997	LexisNexis AU		30
"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		16
Meridian Global Funds Management Asia Ltd v Securities Commission	[1995] UKPC 5; [1995] 2 AC 500; [1995] 3 All ER 918; [1995] 3 WLR 413; [1995] BCC 942; [1995] 2 BCLC 116	Privy Council	United Kingdom	26 Jun 1995	BAILII		345
"Corporate Personality and Criminal Liability"	(1995) 6 Criminal Law Forum 1	Criminal Law Forum	Canada - British Columbia	circa 1995	LexisNexis / SpringerLink		8
"Developments in Criminal Law and Justice – 1995 Australian Criminal Code Act: Corporate Criminal Provisions"	(1995) 6 Criminal Law Forum 129	Criminal Law Forum	Canada - British Columbia	circa 1995	LexisNexis / SpringerLink		2
"Attribution of Criminal Liability to Corporations: A Statutory Model, The"	(1991) 13 Sydney Law Review 277	Sydney Law Review	Australia	circa 1991	AustLII		8
"Corporate Liability and Manslaughter: should we be going Dutch?"	[1991] Criminal Law Review 156	Criminal Law Review	United Kingdom	circa 1991	Westlaw		8
Spreag v Paeson Pty Ltd	(1990) 94 ALR 679		Australia	circa 1990	LexisNexis AU		32
Convention on the Rights of the Child	(1989) 1577 UNTS 3		International	circa 1989			525
Briggs v James Hardie & Co Pty Ltd	(1989) 16 NSWLR 549; (1989) 7 ACLC 841		Australia - New South Wales	circa 1989	LexisNexis AU		120
Elimination of All Forms of Discrimination Against Women	(1979) 1249 UNTS 13		International	circa 1979			174
Industrial Equity Ltd v Blackburn	[1977] HCA 59; (1977) 137 CLR 567; 17 ALR 575; 52 ALJR 89; 3 ACLR 89	High Court of Australia	Australia - Commonwealth	15 Nov 1977	AustLII		132
Walker v Wimborne	[1976] HCA 7; (1976) 137 CLR 1; (1976) 50 ALJR 446; 3 ACLR 529	High Court of Australia	Australia - Commonwealth	3 Mar 1976	AustLII		305
Crabtree-Vickers Pty Ltd v Australian Direct Mail Advertising & Addressing Co Pty Ltd	[1975] HCA 49; (1975) 133 CLR 72; 7 ALR 527; (1976) 50 ALJR 203	High Court of Australia	Australia - Commonwealth	29 Oct 1975	AustLII		178
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
Economic, Social and Cultural Rights	(1966) 993 UNTS 3		International	circa 1966			368
Civil and Political Rights	(1966) 999 UNTS 171		International	circa 1966			1329
Freeman & Lockyer v Buckhurst Park Properties (Mangal) Ltd	[1964] 2 QB 480; [1964] 1 All ER 630; [1964] 2 WLR 618		United Kingdom	circa 1964	LexisNexis / Westlaw		503
Convention for the Protection of Human Rights and Fundamental Freedoms	(1950) 213 UNTS 221		International	circa 1950			363
Smith, Stone & Knight Ltd v Birmingham Corporation	[1939] 4 All ER 116; 104 JP 31		United Kingdom	circa 1939	LexisNexis		95
Macleod v Attorney-General for New South Wales	[1891] UKLawRpAC 34; [1891] AC 455; 66 P 28		United Kingdom	23 Jul 1891	CommonLII		143
New York Central & HRR Co v United States	212 US 481; 53 L Ed 613; 29 SCt 304	United States Supreme Court	United States	circa 1995	Westlaw		60