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"Capturing the Criminality of Hard Core Cartels: The Australian Proposal"     3

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"What's to Know - The Proposed Cartel Offence"	(2009) 32 University of New South Wales Law Journal 216	Steel, Alex	Australia	circa 2009	AustLII		1
"How Much Does It Hurt - How Australian Business Think about the Costs and Gains of Compliance and Noncompliance with the Trade Practices Act"	(2008) 32 Melbourne University Law Review 554	Parker, Christine; Nielsen, Vibeke Lehmann	Australia	circa 2008	AustLII		3
"Criminalising Serious Cartel Conduct: Issues of Law and Policy"	[2008] UMelbLRS 3	Beaton-Wells, C; Fisse, B	Australia	circa 2008	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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
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
"The Cartel Offence: Dishonesty?"	(2007) 35 Australian Business Law Review 235	Australian Business Law Review	Australia	circa 2007	Legal Online		7
Norris v Government of United States of America	[2007] EWHC 71	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII		4
Antitrust Fines: A Legal and Economic Analysis ”	(2007) 30 WORLDCOMPETITION 197			circa 2007			2
Antitrust Enforcement: Theory and Practice ’	(2007) 30 WORLDCOMPETITION 25			circa 2007			2
"Morality and Antitrust"	(2006) 4 Columbia Business Law Review 443	Columbia Business Law Review	United States	circa 2006	HeinOnline / LexisNexis		2
"A rose by any other name"	(2006) 156 New Law Journal 780	New Law Journal	United Kingdom	circa 2006	LexisNexis		2
"Cartels – criminal sanctions and immunity policy"	(2006) 14 Trade Practices Law Journal 199	Trade Practices Law Journal	Australia	circa 2006	Legal Online		1
"The competition law analysis of collaborative structures"	(2006) 34 Australian Business Law Review 399	Australian Business Law Review	Australia	circa 2006	Legal Online		1
"Business Collusion as a Criminological Phenomenon: Exploring the Global Criminalisation of Business Cartels"	(2006) 14 Critical Criminology 181	Critical Criminology	Netherlands	circa 2006			4
"The "Compliance" Trap: The Moral Message in Responsive Regulatory Enforcement"	(2006) 40 Law and Society Review 591	Law and Society Review	United States	circa 2006			7
"Recent Corporate Penalty Assessments under the Trade Practices Act and the Rise of General Deterrence"	(2006) 14 Competition & Consumer Law Journal 65	Competition & Consumer Law Journal	Australia	circa 2006	LexisNexis AU		5
"How High Do Cartels Raise Prices? Implications for Optimal Cartel Fines"	(2005) 80 Tulane Law Review 513	Tulane Law Review	United States	circa 2005	HeinOnline / LexisNexis		3
"Cartel Agreements, Criminal Conspiracy and the Statutory “ Cartel Offence ” — Part 2"	(2005) 26 European Competition Law Review 164	European Competition Law Review	United Kingdom	circa 2005	Westlaw		1
"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
"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
"Moral Ambiguity in White Collar Criminal Law"	(2004) 18 Notre Dame Journal of Law Ethics & Public Policy 501	Notre Dame Journal of Law, Ethics & Public Policy	United States	circa 2004	HeinOnline / LexisNexis		1
NT Power Generation Pty Ltd v Power and Water Authority	[2004] HCA 48; (2004) 219 CLR 90; 210 ALR 312; (2004) 79 ALJR 1; [2004] ATPR 42-021	High Court of Australia	Australia - Commonwealth	circa 2004	AustLII		151
"Forging the European Cartel Offence: The Supranational Regulation of Business Conspiracy"	(2004) 12 European Journal of Crime Criminal Law and Criminal Justice 275	European Journal of Crime, Criminal Law and Criminal Justice	Netherlands	circa 2004	HeinOnline		1
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
"The desirability of criminal penalties for breaches of Part IV of the Trade Practices Act"	(2003) 31 Australian Business Law Review 192	Australian Business Law Review	Australia	circa 2003	Legal Online		6
"Consumer Protection: At the Merci of the Market for Damages"	(2003) 10 Competition & Consumer Law Journal 231	Competition & Consumer Law Journal	Australia	circa 2003	LexisNexis AU		5
"Go Directly to Jail: Losing Badly in “ Monopoly ”"	[2003] New Law Journal 99	New Law Journal	United Kingdom	circa 2003	LexisNexis		1
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
"Business Cartels as Criminal Activity: Reconciling North American and European Models of Regulation"	(2002) 9 Maastricht Journal of European and Comparative Law 393	Maastricht Journal of European and Comparative Law	Netherlands	circa 2002			1
"Breaking Up the Hard Core: the Prospects for the Proposed Cartel Offence"	[2002] Criminal Law Review 933	Criminal Law Review	United Kingdom	circa 2002	Westlaw		1
"More Than a Little Wary: Applying the Criminal Law to Competition Regulation in Australia"	(2002) 10 Competition & Consumer Law Journal 1	Competition & Consumer Law Journal	Australia	circa 2002	LexisNexis AU		6
"Dishonesty in Corporate Offences: A Need for Reform?"	(2002) 23 Company Lawyer 114	Company Lawyer	United Kingdom	circa 2002	Westlaw		1
"Motivation for Compliance with Environmental Regulations"	(2001) 20 Journal of Policy Analysis and Management 675	Journal of Policy Analysis and Management	United States	circa 2001			5
"Predatory Pricing after Boral: Let the Games Begin"	(2001) 9 Competition & Consumer Law Journal 1	Competition & Consumer Law Journal	Australia	circa 2001	LexisNexis AU		1
"The civil-isation of the criminal law"	(2001) 25 Criminal Law Journal 184	Criminal Law Journal	Australia	circa 2001	Legal Online		5
"Building a Law-Abiding Society: Taking Public Views About Morality and the Legitimacy of Legal Authorities into Account when Formulating Substantive Law"	(2000) 28 Hofstra Law Review 707	Hofstra Law Review	United States	circa 2000	HeinOnline / LexisNexis		5
It's a Crime to Tear the Tag Off a Mattress: Overcriminalisation and the Moral Content of Regulatory Offenses'	(1997) 46 Emory Law Journal 1533	Emory Law Journal	United States	circa 1997	HeinOnline / LexisNexis		6
"The Myth of Morality and Fault in Criminal Law Doctrine"	(1996) 34 American Criminal Law Review 111	American Criminal Law Review	United States	circa 1996	HeinOnline / LexisNexis		1
"The Test for Dishonesty"	[1996] Criminal Law Review 283	Criminal Law Review	United Kingdom	circa 1996	Westlaw		3
"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			4
"Informal Sanction Threats and Corporate Crime: Additive versus Multiplicative Models"	(1995) 32 Journal of Research in Crime and Delinquency 399	Journal of Research in Crime and Delinquency	United States	circa 1995			1
Dowling v Dalgety Australia Ltd	[1992] FCA 35; (1992) 34 FCR 109; (1992) 106 ALR 75; [1992] ATPR 41-165	Federal Court of Australia	Australia - Commonwealth	10 Feb 1992	AustLII		104
"Does Unlawful Mean Criminal: Reflections on the Disappearing Tort/Crime Distinction in American Law"	(1991) 71 Boston University Law Review 193	Boston University Law Review	United States	circa 1991	HeinOnline / LexisNexis		6
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
(1990) 24 Valparaiso University Law Review 163	(1990) 24 Valparaiso University Law Review 163	Valparaiso University Law Review	United States	circa 1990	HeinOnline / LexisNexis		1
"`Market definition' ssues in Australian and New Zealand trade practices litiqation"	[1990] Australian Business Law Review 86	Australian Business Law Review	Australia	circa 1990	Legal Online		4
Queensland Wire Industries Pty Ltd v Broken Hill Proprietary Co Ltd	[1989] HCA 6; (1989) 167 CLR 177; (1989) 83 ALR 577; [1989] ATPR 40-925; 63 ALJR 181	High Court of Australia	Australia - Commonwealth	8 Feb 1989	AustLII		301
"Resurgence of Mens Rea: III — The Rise and Fall of Strict Criminal Liability"	(1989) 30 Boston College Law Review 337	Boston College Law Review	United States	circa 1989	HeinOnline / LexisNexis		2
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
"Dishonesty: The Objections to Feely and Ghosh"	[1985] Criminal Law Review 341	Criminal Law Review	United Kingdom	circa 1985	Westlaw		4
"Reconstructing Corporate Criminal Law: Deterrence, Retribution, Fault and Sanctions"	(1983) 56 Southern California Law Review 1145	Southern California Law Review	United States	circa 1983	HeinOnline / LexisNexis		1
R v Ghosh	[1982] EWCA Crim 2; [1982] QB 1053; [1982] 2 All ER 689; 75 Cr App R 154; [1982] 3 WLR 110; [1982] Crim LR 608	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	5 Apr 1982	BAILII		512
"Criminal Intent Requirements and Defenses in Regulatory Prosecutions"	(1982) 18 Criminal Law Bulletin 293	Criminal Law Bulletin	United States	circa 1982			1
"Dishonesty in Theft: A Dispensable Concept"	[1982] Criminal Law Review 395	Criminal Law Review	United Kingdom	circa 1982	Westlaw		3
(1978) 63 Cornell Law Review 405	(1978) 63 Cornell Law Review 405	Cornell Law Review	United States	circa 1978	HeinOnline / LexisNexis		2
"Use of Criminal Sanctions in the Enforcement of Economic Legislation: A Sociological View, The"	(1965) 17 Stanford Law Review 197	Stanford Law Review	United States	circa 1965	HeinOnline / LexisNexis		3
Parker v R	[1963] HCA 14; (1963) 111 CLR 610; [1963] ALR 524; (1963) 37 ALJR 3	High Court of Australia	Australia - Commonwealth	24 May 1963	AustLII		195
"Some Observations on the Use of Criminal Sanctions in Enforcing Economic Regulations"	(1963) 30 University of Chicago Law Review 423	University of Chicago Law Review	United States	circa 1963	HeinOnline / LexisNexis		6
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
Martin v Osborne	[1936] HCA 23; (1936) 55 CLR 367; [1936] ALR 261	High Court of Australia	Australia - Commonwealth	5 Jun 1936	AustLII		426
"Public Welfare Offenses"	(1933) 33 Columbia Law Review 55	Columbia Law Review	United States	circa 1933	HeinOnline / LexisNexis		19
"The Antitrust Sentencing Guideline: Is the Punishment Worth the Costs?"	27 American Criminal Law Review 331	American Criminal Law Review	United States	circa 2000	HeinOnline / LexisNexis		3
"Aims of the Criminal Law, The"	23 Law and Contemporary Problems 401	Law and Contemporary Problems	United States	circa 2000	HeinOnline / LexisNexis		22