Attorney-General's Reference No 2 of 1999
|
[2000] EWCA Crim 91; [2000] QB 796; [2000] 3 All ER 182; [2000] 2 Cr App R 207; [2001] BCC 210; [2000] IRLR 417; [2000] Crim LR 475; [2000] 3 WLR 195; [2000] 2 BCLC 257
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
15 Feb 2000
|
BAILII
|
|
37
|
R v Gateway Foodmarkets Ltd
|
[1996] EWCA Crim 1768; [1997] 3 All ER 78; [1997] 2 Cr App R 40; [1997] Crim LR 512; [1997] ICR 382
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
19 Dec 1996
|
BAILII
|
|
32
|
R v Adomako
|
[1994] UKHL 6; [1995] 1 AC 171; [1994] 3 All ER 79; [1994] 3 WLR 288; (1994) 99 Cr App R 362
|
House of Lords
|
United Kingdom
|
30 Jun 1994
|
BAILII
|
|
116
|
Derbyshire County Council v Times Newspapers Ltd
|
[1992] UKHL 6; [1992] QB 770; [1993] AC 534; [1993] 1 All ER 1011; [1992] 3 WLR 28
|
House of Lords
|
United Kingdom
|
18 Feb 1993
|
BAILII
|
|
206
|
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
|
Brown v Rolls Royce Ltd
|
[1997] 1All ER 577
|
|
United Kingdom
|
circa 1997
|
CommonLII
|
|
8
|
Chuter v Freeth & Pocock Ltd
|
[1911] UKLawRpKQB 107; [1911] 2 KB 832; [1911-13] All ER 138
|
|
United Kingdom
|
20 May 1911
|
CommonLII
|
|
5
|
Citizens' Life Assurance Co v Brown
|
[1904] UKLawRpAC 20; [1904] AC 423
|
|
United Kingdom
|
6 May 1904
|
CommonLII
|
|
47
|
Pearks, Gunston & Tee Ltd v Ward
|
[1902] UKLawRpKQB 66; [1902] 2 KB 1; 71 LJKB 656; 87 LT 51; 20 Cox CC 279
|
King's Bench
|
United Kingdom
|
25 Apr 1902
|
CommonLII
|
|
19
|
Cornford v Carlton Bank Ltd
|
[1899] UKLawRpKQB 190; (1900) 1 QB 22
|
|
United Kingdom
|
6 Nov 1899
|
CommonLII
|
|
4
|
Chisholm v Doulton
|
[1889] UKLawRpKQB 71; (1889) 22 QBD 736; (1889) 58 LJMC 133; 5 TLR 437
|
|
United Kingdom
|
3 May 1889
|
CommonLII
|
|
19
|
R v The Great North of England Railway Co
|
[1846] EngR 803; (1846) 9 QB 315; 115 ER 1294
|
|
United Kingdom
|
circa 1846
|
CommonLII
|
|
9
|
R v The Birmingham and Gloucester Railway Co
|
[1842] EngR 81; (1842) 3 QB 223; 114 ER 492
|
|
United Kingdom
|
circa 1842
|
CommonLII
|
|
9
|
Huggins
|
(1730) 2 Ld Raym 1574; 92 ER 518
|
King's Bench
|
United Kingdom
|
circa 1730
|
CommonLII
|
|
22
|
Anonymous Case (No 935)
|
(1701) 88 ER 518
|
|
United Kingdom
|
circa 1701
|
CommonLII
|
|
1
|
"Kicking Corporate Bodies and Damning Their Souls"
|
(1996) 59 Modern Law Review 557
|
Modern Law Review
|
United Kingdom
|
circa 1996
|
HeinOnline
|
|
3
|
"Corporate Knowledge: Identification or Attribution?"
|
(1996) 59 Modern Law Review 723
|
Modern Law Review
|
United Kingdom
|
circa 1996
|
HeinOnline
|
|
1
|
"Tesco v Nattrass Revisited"
|
(1994) 57 Modern Law Review 817
|
Modern Law Review
|
United Kingdom
|
circa 1994
|
HeinOnline
|
|
1
|
"Co Law"
|
(1995) 1995 New Zealand Law Review 237
|
New Zealand Law Review
|
New Zealand
|
circa 1995
|
HeinOnline / Informit / LexisNexis
|
|
1
|
"Corporate Criminal Liability"
|
(2002) 39 American Criminal Law Review 327
|
American Criminal Law Review
|
United States
|
circa 2002
|
HeinOnline / LexisNexis
|
|
3
|
"Corporate Bodies and Guilty Minds"
|
(1994) 43 Emory Law Journal 647
|
Emory Law Journal
|
United States
|
circa 1994
|
HeinOnline / LexisNexis
|
|
2
|
"Corporate Bodies and Guilty Minds"
|
(1994) 43 Emory Law Journal 648
|
Emory Law Journal
|
United States
|
circa 1994
|
HeinOnline / LexisNexis
|
|
2
|
"Corporate Ethos: A Standard for Imposing Corporate Criminal Liability"
|
(1991) 75 Minnesota Law Review 1095
|
Minnesota Law Review
|
United States
|
circa 1991
|
HeinOnline / LexisNexis
|
|
8
|
"Indications as to the Real Nature of the Criminal Responsibility of Corporations"
|
[1971] Victoria University of Wellington Law Review 85
|
Victoria University of Wellington Law Review
|
New Zealand
|
circa 1971
|
HeinOnline / Westlaw
|
|
1
|
"Attributing responsibility to corporate entities: a doctrinal approach"
|
(2001) 19 Company and Securities Law Journal 168
|
Company and Securities Law Journal
|
Australia
|
circa 2001
|
Legal Online
|
|
10
|
"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
|
"Criminalising companies - will it make a difference?"
|
(2001) 151 New Law Journal 1494
|
New Law Journal
|
United Kingdom
|
circa 2001
|
LexisNexis
|
|
1
|
"Corporate manslaughter"
|
(2000) 150 New Law Journal 454
|
New Law Journal
|
United Kingdom
|
circa 2000
|
LexisNexis
|
|
2
|
Equiticorp Industries Group Ltd (in stat man) v R (No 47)
|
[1998] 2 NZLR 481
|
|
New Zealand
|
circa 1998
|
LexisNexis
|
|
46
|
[1995] 3 NZLR 7
|
[1995] 3 NZLR 7
|
|
New Zealand
|
circa 1995
|
LexisNexis
|
|
61
|
"A quiet revolution in corporate liability for crime"
|
(1995) 145 New Law Journal 1326
|
New Law Journal
|
United Kingdom
|
circa 1995
|
LexisNexis
|
|
1
|
[1995] NZLR 7
|
[1995] NZLR 7
|
|
New Zealand
|
circa 1995
|
LexisNexis
|
|
1
|
DPP v P & O European Ferries (Dover) Ltd
|
(1991) 93 Cr App R 73
|
|
United Kingdom
|
circa 1991
|
LexisNexis
|
|
3
|
"The criminal liability of corporations"
|
(1991) 141 New Law Journal 609
|
New Law Journal
|
United Kingdom
|
circa 1991
|
LexisNexis
|
|
1
|
"The criminal liability of corporations"
|
[1991] New Law Journal 141
|
New Law Journal
|
United Kingdom
|
circa 1991
|
LexisNexis
|
|
1
|
"Recklessness in the boardroom"
|
(1990) 140 New Law Journal 1496
|
New Law Journal
|
United Kingdom
|
circa 1990
|
LexisNexis
|
|
1
|
Police v Purser Asphalts & Contractors Ltd
|
[1990] 1 NZLR 693
|
|
New Zealand
|
circa 1990
|
LexisNexis
|
|
3
|
R v HM Coroner for East Kent; Ex parte Spooner
|
(1989) 88 Cr App R 10
|
|
United Kingdom
|
circa 1989
|
LexisNexis
|
|
16
|
"Manslaughter and Corporate Crime"
|
(1989) 139 New Law Journal 931
|
New Law Journal
|
United Kingdom
|
circa 1989
|
LexisNexis
|
|
4
|
R v HM Coroner for East Kent; Ex Parte Spooner
|
[1987] Cr App R 10
|
|
United Kingdom
|
circa 1987
|
LexisNexis
|
|
1
|
Nordik Industries Ltd v Regional Controller of Inland Revenue
|
[1976] 1 NZLR 194
|
|
New Zealand
|
circa 1976
|
LexisNexis
|
|
17
|
R v Murray Wright Ltd
|
[1970] NZLR 476
|
|
New Zealand
|
circa 1970
|
LexisNexis
|
|
13
|
Morris v Wellington City
|
[1969] NZLR 1038
|
|
New Zealand
|
circa 1969
|
LexisNexis
|
|
9
|
Lee v Lee's Air Farming Ltd
|
[1961] NZLR 325
|
|
New Zealand
|
circa 1961
|
LexisNexis
|
|
42
|
Moore v I Bresler Ltd
|
[1944] 2 All ER 515
|
|
United Kingdom
|
circa 1944
|
LexisNexis
|
|
28
|
Northern Publishing Co Ltd v White
|
[1940] NZLR 75
|
|
New Zealand
|
circa 1940
|
LexisNexis
|
|
1
|
Jull v Treanor
|
(1896) 14 NZLR 513
|
|
New Zealand
|
circa 1896
|
LexisNexis
|
|
4
|
"Corporate Personality and Criminal Liability"
|
(1995) 6 Criminal Law Forum 1
|
Criminal Law Forum
|
Canada - British Columbia
|
circa 1995
|
LexisNexis / SpringerLink
|
|
8
|
[2000] QB 807-8
|
[2000] QB 807-8
|
|
United Kingdom
|
circa 2000
|
LexisNexis / Westlaw
|
|
1
|
Tesco Stores v Brent LBC
|
[1997] 1 WLR 1037
|
|
United Kingdom
|
circa 1997
|
LexisNexis / Westlaw
|
|
5
|
Fair Trading, Director General of v Pioneer Concrete (UK) Ltd; In re Supply of Ready Mixed Concrete (No2)
|
[1995] 1 AC 456; [1995] 1 All ER 135; [1994] 3 WLR 1249
|
|
United Kingdom
|
circa 1994
|
LexisNexis / Westlaw
|
|
106
|
R v Robert Millar (Contractors) Ltd
|
[1970] 2 QB 54; [1970] 1 All ER 577
|
|
United Kingdom
|
circa 1970
|
LexisNexis / Westlaw
|
|
18
|
H L Bolton (Engineering) Co Ltd v T J Graham & Sons Ltd
|
[1957] 1 QB 159; [1956] 3 All ER 624
|
|
United Kingdom
|
circa 1957
|
LexisNexis / Westlaw
|
|
170
|
R v ICR Haulage Ltd
|
[1944] KB 551; [1944] 1 All ER 691
|
|
United Kingdom
|
circa 1944
|
LexisNexis / Westlaw
|
|
33
|
DPP v Kent and Sussex Contractors Ltd
|
[1944] KB 146; [1944] 1 All ER 119
|
|
United Kingdom
|
circa 1944
|
LexisNexis / Westlaw
|
|
25
|
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
|
|
59
|
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd
|
[1915] AC 705; [1914-15] All ER 280
|
|
United Kingdom
|
circa 1915
|
LexisNexis / Westlaw
|
|
260
|
Saloman v Saloman & Co
|
[1897] AC 22
|
|
United Kingdom
|
circa 1897
|
LexisNexis / Westlaw
|
|
1
|
Pharmaceutical Society v London and Provincial Supply Association
|
(1880) 5 AC 857
|
|
United Kingdom
|
circa 1880
|
LexisNexis / Westlaw
|
|
32
|
"The road to realising modern vehicular responsibility: how should New Zealand respond to criminal liability issues related to driverless vehicles?"
|
[2020] NZPubIntLawJl 3
|
Oh, Keeha
|
New Zealand
|
circa 2020
|
NZLII
|
|
|
"No Soul to damn? Revisiting the case for corporate manslaughter in New Zealand"
|
[2015] NZPubIntLawJl 6
|
Spence, Mitchell
|
New Zealand
|
circa 2015
|
NZLII
|
|
|
Linework Ltd v Department of Labour
|
[2001] NZCA 125; [2001] 2 NZLR 639; [2001] ERNZ 80
|
Court of Appeal of New Zealand
|
New Zealand
|
9 Apr 2001
|
NZLII
|
|
41
|
S M Savill Ltd v Ministry of Transport HC Hamilton M264/85
|
[1985] NZHC 273; [1986] 1 NZLR 653; (1986) 8 NZTC 5,068
|
High Court of New Zealand
|
New Zealand
|
19 Dec 1985
|
NZLII
|
|
5
|
Gifford v Police
|
[1964] NZCA 28; [1965] NZLR 484; (1964) 10 New Zealand Police Law Reports 15
|
Court of Appeal of New Zealand
|
New Zealand
|
20 Nov 1964
|
NZLII
|
|
4
|
OF Nelson & Co Ltd v Police NZCA
|
[1931] NZPoliceLawRp 12; [1932] NZLR 337; [1932] GLR 109; (1931) 4 New Zealand Police Law Reports 248
|
New Zealand Police Law Reports
|
New Zealand
|
16 Dec 1932
|
NZLII
|
|
2
|
"Corporate Killing - Some Government Proposals"
|
[2001] Criminal Law Review 31
|
Criminal Law Review
|
United Kingdom
|
circa 2001
|
Westlaw
|
|
1
|
Meridian'
|
[1996] 2 New Zealand Business Law Quarterly 63
|
New Zealand Business Law Quarterly
|
New Zealand
|
circa 1996
|
Westlaw
|
|
1
|
"The Corporate Manslaughter Proposals: Pragmatism, Paradox and Peninsularity"
|
[1996] Criminal Law Review 545
|
Criminal Law Review
|
United Kingdom
|
circa 1996
|
Westlaw
|
|
1
|
[1996] Co Lawyer 99
|
[1996] Company Lawyer 99
|
Company Lawyer
|
United Kingdom
|
circa 1996
|
Westlaw
|
|
1
|
R v British Steel plc
|
[1995] ICR 586; [1995] Crim LR 654; [1995] 1 WLR 1356
|
|
United Kingdom
|
circa 1995
|
Westlaw
|
|
26
|
"Health and Safety at Work"
|
[1995] Criminal Law Review 654
|
Criminal Law Review
|
United Kingdom
|
circa 1995
|
Westlaw
|
|
2
|
"Corporate criminality: new crimes for the times"
|
[1994] Criminal Law Review 722
|
Criminal Law Review
|
United Kingdom
|
circa 1994
|
Westlaw
|
|
3
|
"Corporate Liability and Manslaughter: should we be going Dutch?"
|
[1991] Criminal Law Review 156
|
Criminal Law Review
|
United Kingdom
|
circa 1991
|
Westlaw
|
|
8
|
"The Criminal Liability of Corporations"
|
(1946) 62 Law Quarterly Review 345
|
Law Quarterly Review
|
United Kingdom
|
circa 1946
|
Westlaw
|
|
11
|
'suits are in the suites'
|
5 Company Lawyer 146
|
Company Lawyer
|
United Kingdom
|
circa 2020
|
Westlaw
|
|
1
|
"Corporate criminality: four models of fault"
|
(1994) 14 Legal Studies 393
|
Legal Studies
|
United Kingdom
|
circa 1994
|
Wiley ScienceDirect
|
|
6
|
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
|
|
29
|
"International Workers Memorial Day"
|
(2000) 4 Employment Law Bulletin 91
|
Employment Law Bulletin
|
|
circa 2000
|
|
|
1
|
(1612) 10 Co Rep 23a
|
(1612) 10 Co Rep 23A
|
King's Bench
|
United Kingdom
|
circa 1612
|
|
|
1
|
R v Church of Scientology of Toronto
|
(1997) 116 CCC (3d) 1
|
|
Canada
|
circa 1997
|
|
|
3
|
Linework Ltd v Department of Labour
|
[2000] 2 ERNZ 225
|
|
New Zealand
|
circa 2000
|
|
|
1
|
"The Attribution of Culpability to Ltd Companies"
|
[1996] Cambridge Law Journal 515
|
Cambridge Law Journal
|
United Kingdom
|
circa 1996
|
|
|
1
|
"Corporate Culpability"
|
[1998] Web Journal of Current Legal Issues 10
|
Web Journal of Current Legal Issues
|
|
circa 1998
|
|
|
1
|
"No Soul to be Damned, No Body to be Kicked: Responsibility, Blame and Corporate Punishment"
|
(1996) 24 International Journal of the Sociology of Law 1
|
International Journal of the Sociology of Law
|
|
circa 1996
|
|
|
1
|
'hybrid' (strict liability) offences, that is, where there is a defence of absence of fault In New Zealand, [117] the courts have held employers answerable for the acts of employees in the context of strict liability offences, but Adams cautiously states that the lack of judicial discussion makes it 'difficult
|
51 CA 22706
|
|
|
|
|
|
1
|