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"Criminal Liability for 'Wage Theft': A Regulatory Panacea?"   flag 

(2021) 47 Monash University Law Review 174
Hardy, Tess; Howe, John; Kennedy, Melissa
Monash University Law Review
Australia

Legislation Cited

Legislation Name Provision
Fair Work Amendment (Supporting Australia's Jobs and Economic Recovery) Bill 2020 (Cth)
Fair Work Amendment (Protecting Vulnerable Workers) Bill 2017 (Cth)
Crimes Act 1914 (Cth) s6
Corporations Act 2001 (Cth)
Competition and Consumer Act 2010 (Cth)
Fair Work Act 2009 (Cth) s6, s12, s25, s26, s50, s539, s545, s549
Fair Work Amendment (Corrupting Benefits) Act 2017 (Cth)
Fair Work Amendment (Protecting Vulnerable Workers) Act 2017 (Cth)
Workplace Relations Amendment (Work Choices) Act 2005 (Cth)
Wage Theft Bill 2020 (Vic)
Evidence Act 2008 (Vic) s1, s140
Wage Theft Act 2020 (Vic)
Theft Act

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Fair Work Ombudsman v HSCC Pty Ltd [2020] FCA 655 Federal Court of Australia Australia - Commonwealth 18 May 2020 AustLII flag 10
99 ALRC 2020 99 ALRC 2020 Australian Law Reform Commission Australia circa 2020 AustLII flag 1
132 ALRC 2020 132 ALRC 2020 Australian Law Reform Commission Australia circa 2020 AustLII flag 1
204 ALRC 2020 204 ALRC 2020 Australian Law Reform Commission Australia circa 2020 AustLII flag 1
136 ALRC 2020 136 ALRC 2020 Australian Law Reform Commission Australia circa 2020 AustLII flag 1
142 ALRC 2020 142 ALRC 2020 Australian Law Reform Commission Australia circa 2020 AustLII flag 1
18 ALRC 2020 18 ALRC 2020 Australian Law Reform Commission Australia circa 2020 AustLII flag 1
"Trivial to Troubling: The Evolution of Enforcement under the Fair Work Act" (2020) 33 Australian Journal of Labour Law 87 Australian Journal of Labour Law Australia circa 2020 LexisNexis AU flag 1
"Criminalising Wage Theft: Some Observations on Deterrence, Enforcement and Compliance" (2020) 48 Australian Business Law Review 512 Australian Business Law Review Australia circa 2020 Legal Online flag 1
"Australian Industrial Relations in 2019: The Year Wage Theft Went Mainstream" (2020) 62 (3) Journal of Industrial Relations 331 Journal of Industrial Relations circa 2020 1
74 ALRC 2020 74 ALRC 2020 Australian Law Reform Commission Australia circa 2020 AustLII flag 1
149 ALRC 2019 149 ALRC 2019 Australian Law Reform Commission Australia circa 2019 AustLII flag 1
178 ALRC 2019 178 ALRC 2019 Australian Law Reform Commission Australia circa 2019 AustLII flag 1
197 ALRC 2019 197 ALRC 2019 Australian Law Reform Commission Australia circa 2019 AustLII flag 1
203 ALRC 2019 203 ALRC 2019 Australian Law Reform Commission Australia circa 2019 AustLII flag 1
205 ALRC 2019 205 ALRC 2019 Australian Law Reform Commission Australia circa 2019 AustLII flag 1
184 ALRC 2019 184 ALRC 2019 Australian Law Reform Commission Australia circa 2019 AustLII flag 1
76 ALRC 2019 76 ALRC 2019 Australian Law Reform Commission Australia circa 2019 AustLII flag 1
"Regulating Wage Theft" (2019) 94 Washington Law Review 759 Washington Law Review United States circa 2019 HeinOnline / LexisNexis flag 1
"Should Australia be Embracing the Modern Slavery Model of Regulation?" (2018) 46 (2) Federal Law Review 313 Federal Law Review Australia circa 2018 HeinOnline / Informit flag 3
(2018) 60 (3) Journal of Industrial Relations 437 (2018) 60 (3) Journal of Industrial Relations 437 Journal of Industrial Relations circa 2018 1
(2018) 29 (2) Economic and Labour Relations Review 207 (2018) 29 (2) Economic and Labour Relations Review 207 Economic and Labour Relations Review Australia circa 2018 AustLII flag 2
"Industrial Legislation in Australia in 2017" (2018) 60 (3) Journal of Industrial Relations 378 Journal of Industrial Relations circa 2018 1
"The Problem of Wage Theft" (2018) 37 Yale Law & Policy Review 93 Yale Law & Policy Review United States circa 2018 HeinOnline / LexisNexis flag 1
"Creating Ripples, Making Waves? Assessing the General Deterrence Effects of Enforcement Activities of the Fair Work Ombudsman" (2017) 39 Sydney Law Review 471 Sydney Law Review Australia circa 2017 AustLII flag 1
"Exploitation of Persons and the Limits of the Criminal Law" [2017] 3 Criminal Law Review 169 Criminal Law Review United Kingdom circa 2017 Westlaw flag 1
"Abolishing the Crime That Is the Incarceration of White-Collar Offenders" (2017) 41 Criminal Law Journal 251 Criminal Law Journal Australia circa 2017 Legal Online flag 1
"What Works? A Systematic Review of Corporate Crime Deterrence" (2016) 15 (2) Criminology and Public Policy 387 Criminology and Public Policy circa 2016 1
"Who Should Be Held Liable for Workplace Contraventions and on What Basis?" (2016) 29 Australian Journal of Labour Law 78 Australian Journal of Labour Law Australia circa 2016 LexisNexis AU flag 4
"Trade Union Ambivalence toward Enforcement of Employment Standards as an Organizing Strategy" (2016) 17 Theoretical Inquiries in Law 201 Theoretical Inquiries in Law Israel circa 2016 flag 1
"The Iteration Deficit in Responsive Regulation: Are Regulatory Ambassadors an Answer?" (2015) 9 Regulation and Governance 16 Regulation and Governance circa 2015 2
"James Hardie and the Problems of the Australian Civil Penalties Regime" (2014) 37 University of New South Wales Law Journal 195 University of New South Wales Law Journal Australia circa 2014 AustLII flag 5
"Relational Republican Regulation" (2013) 7 Regulation and Governance 124 Regulation and Governance circa 2013 3
"Why was the enforcement pyramid so influential? And what price was paid?" (2013) 7 Regulation and Governance 48 Regulation and Governance circa 2013 2
"Book Review: Crimes, Harms and Wrongs" [2012] 1 Criminal Law Review 75 Criminal Law Review United Kingdom circa 2012 Westlaw flag 1
"The Fallacy of General Deterrence and the Futility of Imprisoning Offenders for Tax Fraud" (2011) 26 (3) Australian Tax Forum 511 Australian Tax Forum Australia circa 2011 flag 2
"Relational Regulation in the Brazilian Ministério Publico: The Organizational Basis of Regulatory Responsiveness" (2011) 5 Regulation and Governance 70 Regulation and Governance circa 2011 1
"Deterrence and Enforcement of Occupational Health and Safety Law" (2011) 27 International Journal of Comparative Labour Law and Industrial Relations 23 International Journal of Comparative Labour Law and Industrial Relations circa 2011 2
Momcilovic v R (2011) 209 A Crim R 1; (2011) 85 ALJR 957; (2011) 280 ALR 221; (2011) 245 CLR 1; [2011] HCA 34 Australia circa 2011 Legal Online / Westlaw flag 612
"(Marginal) general deterrence doesn't work and what it means for sentencing" (2011) 35 Criminal Law Journal 269 Criminal Law Journal Australia circa 2011 Legal Online flag 5
"Testing Responsive Regulation in Regulatory Enforcement" (2009) 3 (4) Regulation and Governance 376 Regulation and Governance circa 2009 2
"The (Continuing) Importance of Industry Studies in Industrial Relations" (2009) 51 (5) Journal of Industrial Relations 617 Journal of Industrial Relations circa 2009 1
"The Meanings of Dishonesty in Theft" (2009) 38 (2) Common Law World Review 103 Common Law World Review United Kingdom circa 2009 LexisNexis flag 1
"Rethinking the Regulation of Vulnerable Work in the USA: A Sector-Based Approach" (2009) 51 (3) Journal of Industrial Relations 411 Journal of Industrial Relations circa 2009 1
"Civil Penalties and Responsive Regulation: The Gap between Theory and Practice" (2009) 33 Melbourne University Law Review 908 Melbourne University Law Review Australia circa 2009 AustLII flag 12
"Harms and Wrongs of Stealing: The Harm Principle and Dishonesty in Theft, The" (2008) 31 University of New South Wales Law Journal 712 University of New South Wales Law Journal Australia circa 2008 AustLII flag 3
"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
"Really Responsive Regulation" (2008) 71 Modern Law Review 59 Modern Law Review United Kingdom circa 2008 HeinOnline flag 19
"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 Melbourne University Law Review Australia circa 2008 AustLII flag 3
"Unpaid Entitlement Recovery in the Federal Industrial Relations System: Strategy and Outcomes 1952 95" (2007) 49 (4) Journal of Industrial Relations 523 Journal of Industrial Relations circa 2007 1
"Crafting a Progressive Workplace Regulatory Policy: Why Enforcement Matters" (2007) 28 Comparative Labor Law and Policy Journal 125 Comparative Labor Law and Policy Journal United States circa 2007 HeinOnline flag 1
"The “ Compliance Trap ” : The Moral Message in Responsive Regulatory Enforcement" (2006) 40 (3) Law and Society Review 591 Law and Society Review United States circa 2006 flag 2
"General Deterrence and Corporate Environmental Behavior" (2005) 27 (2) Law and Policy 262 Law and Policy Netherlands circa 2005 Springer flag 2
202 ALRC 2002 202 ALRC 2002 Australian Law Reform Commission Australia circa 2002 AustLII flag 1
71 ALRC 2002 71 ALRC 2002 Australian Law Reform Commission Australia circa 2002 AustLII flag 1
"The civil-isation of the criminal law" (2001) 25 Criminal Law Journal 184 Criminal Law Journal Australia circa 2001 Legal Online flag 5
Redrawing the Criminal-Civil Boundary (1999) 2 Buffalo Criminal Law Review 679 Buffalo Criminal Law Review United States circa 1999 HeinOnline flag 2
"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 flag 16
"Utility of Desert" (1997) 91 Northwestern University Law Review 453 Northwestern University Law Review United States circa 1997 HeinOnline / LexisNexis flag 4
"The Independent Moral Significance of Wrongdoing" (1994) 5 Journal of Contemporary Legal Issues 237 Journal of Contemporary Legal Issues United States circa 1994 HeinOnline / LexisNexis flag 1
"The Dialectics of Corporate Deterrence" (1994) 31 Journal of Research in Crime and Delinquency 347 Journal of Research in Crime and Delinquency United States circa 1994 flag 5
"Paradigms lost: the blurring of the criminal and civil law models – and what can be done about it" (1992) 101 Yale Law Journal 1875 Yale Law Journal United States circa 1992 HeinOnline / Westlaw flag 17
"Punitive Civil Sanctions: The Middleground between Criminal and Civil Law" (1992) 101 Yale Law Journal 1795 Yale Law Journal United States circa 1992 HeinOnline / Westlaw flag 25
"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 flag 6
"Recent Developments in Corporate Criminal Law and Corporate Liability to Monetary Penalties" (1990) 13 University of New South Wales Law Journal 1 University of New South Wales Law Journal Australia circa 1990 AustLII flag 7
"Taming the Giant Corporation? Some Cautionary Remarks on the Deterrability of Corporate Crime" (1987) 33 (2) Crime and Delinquency 379 Crime and Delinquency circa 1987 1
"The Historical Role of Law in the Regulation of Employment" [1982] AUJlLawSoc 8 (1982) 1 Australian Journal of Law and Society 56 Australian Journal of Law and Society Australia circa 1982 AustLII flag 5
"‘ No soul to damn: no body to kick ’ : an unscandalized inquiry into the problem of corporate punishment" (1981) 79 Michigan Law Review 386 Michigan Law Review United States circa 1981 HeinOnline / LexisNexis flag 24
Gapes v Commercial Bank of Australia Ltd [1979] FCA 62; (1979) 27 ALR 87; (1979) 38 FLR 431 Federal Court of Australia Australia - Commonwealth 4 Oct 1979 AustLII flag 61
"The enforcement of federal awards: Civil or criminal penalties?" (1979) 7 Australian Business Law Review 246 Australian Business Law Review Australia circa 1979 Legal Online flag 2
"Is Corporate Criminal Liability Really Necessary?" (1975) 29 Southwestern Law Journal 908 Southwestern Law Journal United States circa 1975 HeinOnline / Westlaw flag 2
"Crime and Punishment: An Economic Approach" (1968) 76 Journal of Political Economy 169 Journal of Political Economy United States circa 1968 flag 54
(1961) 1 Western Law Review 1 (1961) 1 Western Law Review 1 Western Law Review Canada circa 1961 HeinOnline flag 1
"Aims of the Criminal Law, The" 23 Law and Contemporary Problems 401 Law and Contemporary Problems United States circa 1981 HeinOnline / LexisNexis flag 22
3 International Labour Review 199 3 International Labour Review 199 International Labour Review circa 1981 1
2 Law and Policy 81 2 Law and Policy 81 Law and Policy Netherlands circa 1981 Springer flag 1

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