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- Corporate Killing (Consultation Paper) (LRC CP 26 - 2003)    

Legislation Cited

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
"A Fresh Insight into the Corporate Criminal Mind: Meridian Global Funds Management Asia Ltd v Securities Commission"	(1996) 17 Company Lawyer 99	Company Lawyer	United Kingdom	circa 1996	Westlaw		3
"Controlling Corporate Criminality: Penal Sanctions and Beyond"	[1994] 2 Web Journal of Current Legal Issues 574	Web Journal of Current Legal Issues		circa 1994			1
"Corporate Criminal Liability: A Comparative Perspective"	(1994) 43 International and Comparative Law Quarterly 493	International and Comparative Law Quarterly	United Kingdom	circa 1994	HeinOnline / Westlaw		4
"Corporate Criminal Liability: What Purpose Does it Serve"	(1996) 109 Harvard Law Review 1477	Harvard Law Review	United States	circa 1996	HeinOnline / LexisNexis		10
"Corporate criminality: four models of fault"	(1994) 14 Legal Studies 393	Legal Studies	United Kingdom	circa 1994	Wiley ScienceDirect		6
"Corporate Culpability"	[1998] 2 Web Journal of Current Legal Issues 100	Web Journal of Current Legal Issues		circa 1998			1
"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
"Corporate Homicide"	(1990) 140 New Law Journal 356	New Law Journal	United Kingdom	circa 1990	LexisNexis		2
"France: Co Law Reform: Corporate Criminal Liability"	(2001) 22 Company Lawyer 320	Company Lawyer	United Kingdom	circa 2001	Westlaw		1
"Manslaughter and Corporate Crime"	(1989) 139 New Law Journal 931	New Law Journal	United Kingdom	circa 1989	LexisNexis		4
"Recent Developments in Corporate Criminal Law and Corporate Liability to Monetary Penalties"	[1990] University of New South Wales Law Journal 1	University of New South Wales Law Journal	Australia	circa 1990	HeinOnline		1
"The Corporate Veil, Crime and Punishment: R v Denbo Pty Ltd and Timothy Ian Nadenbousch"	(1994) 19 Melbourne University Law Review 1066	Melbourne University Law Review	Australia	circa 1994	HeinOnline / LexisNexis		2
"Towards a European judicial area? A corpus juris introducing penal provisions for the purpose of the protection of the financial interests of the European Union"	(1998) 6 European Journal of Crime Criminal Law and Criminal Justice 282	European Journal of Crime, Criminal Law and Criminal Justice	Netherlands	circa 1998	HeinOnline		1
(1985) 20 Ijns 295	(1985) 20 IJNS 295		Republic of Ireland	circa 1985			1
(1990) 64 Tulane Law Review 928	(1990) 64 Tulane Law Review 928	Tulane Law Review	United States	circa 1990	HeinOnline / LexisNexis		1
(1996) 59 MLR 732	(1996) 59 MLR 732		Malaysia	circa 1996			2
(2002) 12 (2) Irish Criminal Law Journal 12	(2002) 12 (2) Irish Criminal Law Journal 12	Irish Criminal Law Journal	Republic of Ireland	circa 2002			1
[1897] AC 22	[1897] AC 22		United Kingdom	circa 1897	LexisNexis / Westlaw		1
[1929] Ir 139	[1929] IR 139			circa 1929			1
[1970] 1 All Er 557	[1970] 1 All ER 557		United Kingdom	circa 1970	LexisNexis		1
[1974] Ecr 254	[1974] ECR 254		Europe	circa 1974			1
[1989] Act 200	[1989] Act 200		United Kingdom	circa 1989			1
[1989] Act 220	[1989] Act 220		United Kingdom	circa 1989			1
[1989] Act 480	[1989] Act 480		United Kingdom	circa 1989			1
[1991] Crim LR 156	[1991] Crim LR 156		United Kingdom	circa 1991	Westlaw		4
[1994] 2 Ir 274	[1994] 2 IR 274			circa 1994			1
[1998] 3 All Er 163	[1998] 3 All ER 163		United Kingdom	circa 1998	LexisNexis		1
[1998] CM 499	[1998] CM 499	Canadian Courts Martial	Canada	circa 1998	CanLII		1
[2000] CM 4558	[2000] CM 4558	Canadian Courts Martial	Canada	circa 2000	CanLII		1
[2001] Crim LR 31	[2001] Crim LR 31		United Kingdom	circa 2001	Westlaw		1
[2002] Crim LR 619	[2002] Crim LR 619		United Kingdom	circa 2002	Westlaw		2
Adams v Cape Industries PLC	[1990] Ch 433; [1991] 1 All ER 929; [1990] BCLC 479; [1990] BCC 786; [1990] 2 WLR 657	Court of Chancery	United Kingdom	circa 1990	LexisNexis / Westlaw		282
Allied Irish Coal Supplies Ltd v Powell Duffryn International Fuels Ltd	[1997] IESC 11; [1998] 2 IR 519	Supreme Court of Ireland	Republic of Ireland	19 Dec 1997	BAILII		28
Alphacell Ltd v Woodward	[1972] UKHL 4; [1972] AC 824; [1972] 2 All ER 475; [1972] 2 WLR 1320	House of Lords	United Kingdom	3 May 1972	BAILII		130
Andrews v DPP	[1937] AC 576; (1938) 26 Cr App R 34		United Kingdom	circa 1937	LexisNexis / Westlaw		140
Armour v Skeen	[1977] SLT 71		United Kingdom - Scotland	circa 1977	Westlaw		2
Associated Octel Ltd R v	[1996] UKHL 1; [1996] 4 All ER 846; [1997] IRLR 123; [1997] Crim LR 355; [1996] 1 WLR 1543; [1996] ICR 972	House of Lords	United Kingdom	14 Nov 1996	BAILII		33
AT & T Istel Ltd v Tully	[1993] AC 45; [1992] 3 All ER 523; [1992] 3 WLR 344		United Kingdom	circa 1993	LexisNexis / Westlaw		58
Attorney-General v Able	[1984] QB 795; [1984] 1 All ER 277; [1983] 3 WLR 845		United Kingdom	circa 1984	LexisNexis / Westlaw		32
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
Beresford v Royal Insurance Co Ltd	[1938] AC 586; [1937] 2 KB 197; [1938] 2 All ER 602		United Kingdom	circa 1938	LexisNexis / Westlaw		108
Boyle v Marathon Petroleum (Ireland) Ltd	[1999] IESC 14; [1999] 2 IR 460	Supreme Court of Ireland	Republic of Ireland	12 Jan 1999	BAILII		6
British Thomson Houston Co v Sterling Accessories, Ltd	[1924] All ER 294		United Kingdom	circa 1924	LexisNexis		4
Bula Ltd v Tara Mines Ltd	[1987] IR 85; [1988] ILRM 149			circa 1987			16
Byrne v Ireland	[1972] IR 241			circa 1972			92
Canadian Dredge & Dock Co Ltd v R	[1985] CanLII 32; (1985) 19 DLR (4th) 314		Canada	circa 1985	CanLII		11
Canadian Dredge & Dock Co v R	[1985] CanLII 32 (SCC); [1985] 1 SCR 662	Supreme Court of Canada	Canada	23 May 1985	CanLII		21
Corporate Bodies and Damning Their Souls'	(1996) 59 MLR 557		Malaysia	circa 1996			4
Corporate Manslaughter Proposals: Pragmatism, Paradox and Peninsularity &rdquo	[1996] Crim LR 545		United Kingdom	circa 1996	Westlaw		1
Department of Agriculture and Technical Instruction v Burke	[1915] 2 IR 128			circa 1915			2
Dombo Beheer BV v The Netherlands	[1993] ECHR 49; (1994) 18 EHRR 213	European Court of Human Rights	Europe	27 Oct 1993	BAILII		78
DPP v Wexford Farmers ’ Club	[1994] 1 IR 546			circa 1994			1
El Ajou v Dollar Land Holdings plc	[1993] EWCA Civ 4; [1994] 2 All ER 685; [1994] 1 BCLC 464; [1994] TLR 1; [1994] BCC 143	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Dec 1993	BAILII		312
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
Fairline Shipping Corporation v Adamson	[1975] QB 180; [1974] 2 All ER 967		United Kingdom	circa 1975	LexisNexis / Westlaw		29
Gilford Motor Co v Horne	[1933] Ch 935; [1933] All ER 109	Court of Chancery	United Kingdom	circa 1933	LexisNexis / Westlaw		112
Goldstein v Crawford	484 US 943; 108 SCt 328; 98 L Ed 2d 356; 98 L Ed 356	United States Supreme Court	United States	circa 1998	Westlaw		49
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
Hirschler v Birch	[1987] RTR 13		United Kingdom	circa 1987			1
Huckerby v Elliott	1970 1 All ER 189		United Kingdom	circa 1970	LexisNexis		27
Iarnród ireann v. Ireland	[1996] 3 IR 321			circa 1996			29
Jones v Lipman	[1962] 1 All ER 442; [1962] 1 WLR 832		United Kingdom	circa 1962	LexisNexis		98
Kealy v Minister for Health	[1999] 2 IR 456			circa 1999			11
Kiberd v Hamilton	[1992] 2 IR 257			circa 1992			20
King v Attorney General	[1981] IR 233			circa 1981			75
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd	[1915] AC 705; [1914-15] All ER 280		United Kingdom	circa 1915	LexisNexis / Westlaw		259
Lister v Romford Ice and Cold Storage Co Ltd	[1956] UKHL 6; [1957] AC 555; [1957] 1 All ER 125; (1957) 2 WLR 158	House of Lords	United Kingdom	20 Dec 1956	BAILII		291
Lochgelly Iron and Coal Co Ltd v M'Mullan	[1933] UKHL 4; [1934] AC 1; [1934] SLT 114; [1933] SC (HL) 64	House of Lords	United Kingdom - Scotland	10 Jul 1933	BAILII		64
Lubbe v Cape Plc	[2000] UKHL 41; [2000] 4 All ER 268; [2000] 1 WLR 1545	House of Lords	United Kingdom	20 Jul 2000	BAILII		80
Mahon v Burke	[1991] 2 IR 495			circa 1991			6
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		346
Minister for Justice v Si ú cre É ireann	[1992] 2 IR 215			circa 1992			1
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
Mullins v Collins	(1874) 9 QB 292		United Kingdom	circa 1874	LexisNexis / Westlaw		5
National Irish Bank, Re (No 1)	[1998] IEHC 116; [1999] 1 ILRM 321; [1999] 3 IR 145	High Court of Ireland	Republic of Ireland	13 Jul 1998	BAILII		37
Nunan v Southern Railway Co	[1924] 1 KB 223; [1923] All ER 21		United Kingdom	circa 1924	LexisNexis / Westlaw		15
O'Hanlon v Electricity Supply Board	[1969] IR 75			circa 1969			7
Pearson v Dublin (Lord Mayor, & c, of) [1906] IERp 8	(1907) 2 IR 27		Republic of Ireland	26 Jun 1906	BAILII		3
People (AG) v Dunleavy	[1948] IR 95			circa 1948			15
People (Attorney General) v Crosbie and Meehan	[1966] IR 490			circa 1966			10
People (DPP) v Murray	[1977] IR 360			circa 1977			42
People (DPP) v Redmond	[2001] 3 IR 390			circa 2001			59
People v Rochester Railway & Light Co	88 NE 22; 195 NY 102; 21 LRANS 998		United States - New York	circa 1995			8
Phillips v Durgan	[1991] ILRM 321		Republic of Ireland	circa 1991			6
Piper Alpha Disaster , (London: Department of Energy and HMSO, December	[1990] CM 1310	Canadian Courts Martial	Canada	circa 1990	CanLII		2
Private Motorists Provident Society v Attorney General	[1983] IR 339			circa 1983			14
R (Iudwc) v Rathmines Udc	[1928] IR 260			circa 1928			3
R and the Minister for Customs and Excise v Australasian Films Ltd	[1921] CLR 195		Australia - Commonwealth	circa 1921	Legal Online / Westlaw		1
R Harrison and Co	[1800] EngR 131; 8 TR 508; 101 ER 1516		United Kingdom	circa 1800	CommonLII		4
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
R v Boal	[1992] QB 591; [1992] 3 All ER 177; (1992) 95 Cr App R 272; [1992] 2 WLR 890; [1992] BCLC 872		United Kingdom	circa 1992	LexisNexis / Westlaw		63
R v Board of Trade, ex p St Martins Preserving Co Ltd	[1965] 1 QB 603; [1964] 2 All ER 561		United Kingdom	circa 1965	LexisNexis / Westlaw		24
R v British Steel plc	[1995] ICR 586; [1995] Crim LR 654; [1995] 1 WLR 1356		United Kingdom	circa 1995	Westlaw		26
R v Caldwell	[1982] UKHL 1; [1982] AC 341; [1981] 1 All ER 961; (1981) 73 Cr App R 13; [1981] 2 WLR 509	House of Lords	United Kingdom	19 Mar 1982	BAILII		121
R v Cato	[1976] 1 WLR 110		United Kingdom	circa 1976	LexisNexis / Westlaw		21
R v Cory Brothers and Co Ltd	[1927] 1 KB 810		United Kingdom	circa 1927	LexisNexis / Westlaw		8
R v DPP, ex parte Jones	[2000] Crim LR 858		United Kingdom	circa 2000	Westlaw		2
R v F Howe & Son (Engineers) Ltd	[1998] EWCA Crim 3531; [1999] 2 All ER 249	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	6 Nov 1998	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 HM Coroner for East Kent; Ex parte Spooner	(1989) 88 Cr App R 10		United Kingdom	circa 1989	LexisNexis		16
R v Holbrook	[1878] UKLawRpKQB 98; (1878) 4 QBD 42		United Kingdom	20 Dec 1878	CommonLII		15
R v Lamb	[1967] 2 QB 981; [1967] 2 All ER 1282		United Kingdom	circa 1967	LexisNexis / Westlaw		37
R v Larkin	[1943] KB 174; [1943] 1 All ER 217; (1942) 29 Cr App R 18		United Kingdom	circa 1943	LexisNexis / Westlaw		55
R v Marchi	[1996] SASC 5963; (1996) 67 SASR 368; 91 A Crim R 112	Supreme Court of South Australia	Australia - South Australia	20 Dec 1996	AustLII		10
R v McDonnell	[1966] 1 QB 233; 50 Cr App R 5		United Kingdom	circa 1966	LexisNexis / Westlaw		30
R v Murray Wright Ltd	[1970] NZLR 476		New Zealand	circa 1970	LexisNexis		13
R v P & O European Ferries (Dover) Ltd	(1991) 93 Cr App R 72; [1991] Crim LR 695		United Kingdom	circa 1991	LexisNexis		15
R v Robert Millar (Contractors) Ltd	[1970] 2 QB 54; [1970] 1 All ER 577		United Kingdom	circa 1970	LexisNexis / Westlaw		18
R v Seymour	[1983] 2 AC 624		United Kingdom	circa 1983	LexisNexis / Westlaw		1
R v Stephens	[1886] 1 QB 702		United Kingdom	circa 1886	LexisNexis / Westlaw		1
R v Taylor (No 1)	[1908] UKLawRpKQB 63; (1908) 2 KB 237		United Kingdom	6 Apr 1908	CommonLII		2
R v The Birmingham and Gloucester Railway Co	[1842] EngR 81; (1842) 3 QB 223; 114 ER 492		United Kingdom	circa 1842	CommonLII		9
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 Walker	(1992) 13 Cr App R 474		United Kingdom	circa 1992	LexisNexis		1
R v Wilson	[1997] 1 All ER 119		United Kingdom	circa 1997	LexisNexis		2
Rainham Chemical Works Ltd v Belvedere Fish Guano Co Ltd	[1921] AC 465		United Kingdom	circa 1921	LexisNexis / Westlaw		3
Re Article 26 and the Employment Equality Bill 1996	[1997] IESC 6; [1997] 2 IR 321	Supreme Court of Ireland	Republic of Ireland	15 May 1997	BAILII		76
Re City Equitable Fire Insurance Co Ltd	[1925] Ch 407; [1924] 3 All ER 485; [1924] All ER 485	Court of Chancery	United Kingdom	circa 1925	LexisNexis / Westlaw		244
German Bate Coffee Co, In re	[1884] UKLawRpCh 63		United Kingdom	24 Feb 1884	CommonLII		30
Reconstructing Corporate Criminal Law: Deterrence, Retribution, Fault and Sanctions &rdquo	(1983) 56 SCLR 1141		United Kingdom - Scotland	circa 1983			1
Report of the Tribunal of Inquiry into the Infection with HIV and Hepatitis C of Persons with Haemophilia and Related Matters	[2002] PN 12074		United Kingdom	circa 2002	Westlaw		2
Rh ô ne (The) v Peter AB Widener (The)	[1993] 1 SCR 497			circa 1993			6
Rose v Ford	[1937] AC 826; [1937] 3 All ER 359		United Kingdom	circa 1937	LexisNexis / Westlaw		77
Roundabout Ltd v Beirne	[1959] IR 423			circa 1959			2
Shannon Regional Fisheries Board v Cavan County Council	[1996] IESC 7; [1996] 3 IR 267	Supreme Court of Ireland	Republic of Ireland	30 Jul 1996	BAILII		13
Shinkwin v Quin-Con Ltd	[2000] IESC 27; [2001] 2 ILRM 155; [2001] 1 IR 514	Supreme Court of Ireland	Republic of Ireland	21 Nov 2000	BAILII		7
State v Lehigh Valley R Co	(1917) 90 NJL 372	New Jersey Law Reports	United States - New Jersey	circa 1917			2
State v Pacific Powder Co	226 OR 503		Canada	circa 1995			1
Stone and Dobinson	[1977] QB 354; [1977] 2 All ER 341; [1977] 2 WLR 169		United Kingdom	circa 1977	LexisNexis / Westlaw		38
Superwood Holdings plc v Sun Alliance and London Insurance plc	[1995] 3 IR 303			circa 1995			18
Sweeney v Duggan	[1991] 2 IR 274			circa 1991			10
Sweeney v Duggan	[1997] 2 IR 531			circa 1997			28
Taylor v Smyth	[1991] IR 142			circa 1991			19
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		598
United States v Danilow Pastry Co	(1983) 563 FSupp 1159		United States	circa 1983	Westlaw		5
United States v Missouri Valley Construction Co	741 F2d 1542	United States Court of Appeals, Eighth Circuit	United States	22 Aug 1984	WorldLII		18