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"Fighting the System: New Approaches to Addressing Systematic Corporate Misconduct"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Competition and Consumer Commission v Quantum Housing Group Pty Ltd	[2021] FCAFC 40; (2021) 285 FCR 133; (2021) 388 ALR 577; (2021) 151 ACSR 98	Federal Court of Australia	Australia - Commonwealth	19 Mar 2021	AustLII		60
"Criminalising “ Wage Theft ” in Australia: Property, Stealing, and Other Concepts"	(2021) 45 Criminal Law Journal 218	Criminal Law Journal	Australia	circa 2021	Legal Online		1
"Culpable Corporate Minds"	(2021) 48 (2) University of Western Australia Law Review 352	University of Western Australia Law Review	Australia	circa 2021	AustLII		1
"Systems of Misconduct: Corporate Culpability and Statutory Unconscionability"	(2021) 15 Journal of Equity 63	Journal of Equity	Australia	circa 2021	LexisNexis AU		3
"Should Australia Introduce a Prohibition on Unfair Trading? Responding to Exploitative Business Systems in Person and Online"	(2021) 44 Journal of Consumer Policy 1	Journal of Consumer Policy	Germany	circa 2021			3
Australian Securities and Investments Commission v King	[2020] HCA 4; (2020) 270 CLR 1; (2020) 376 ALR 1; (2020) 94 ALJR 293	High Court of Australia	Australia - Commonwealth	11 Mar 2020	AustLII		48
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 3)	[2020] FCA 208; (2020) 275 FCR 57; 380 ALR 27; (2020) 143 ACSR 140	Federal Court of Australia	Australia - Commonwealth	26 Feb 2020	AustLII		37
Australian Securities and Investments Commission v One Tech Media Ltd	(2020) 275 FCR 1	Federal Court of Australia	Australia	circa 2020	Legal Online / Westlaw		1
"Criminal Responsibility as a Distinctive Form of Corporate Regulation"	(2020) 35 (2) Australian Journal of Corporate Law 235	Australian Journal of Corporate Law	Australia	circa 2020	LexisNexis AU		1
"Three Recent Royal Commissions: The Failure to Prevent Harms and Attributions of Organisational Liability"	(2020) 42 Sydney Law Review 395	Sydney Law Review	Australia	circa 2020	AustLII		1
Australian Competition and Consumer Commission v Australian Institute of Professional Education Pty Ltd (in liq) (No 3)	[2019] FCA 1982	Federal Court of Australia	Australia - Commonwealth	26 Nov 2019	AustLII		12
DPP v JCS Fabrications Pty Ltd and JMAL Group Pty Ltd	[2019] VSCA 50	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	13 Mar 2019	AustLII		30
Australian Competition and Consumer Commission v Geowash Pty Ltd (Subject to a Deed of Co Arrangement) (No 3)	[2019] FCA 72; (2019) 368 ALR 441	Federal Court of Australia	Australia - Commonwealth	8 Feb 2019	AustLII		28
"Doctrine, policy, culture and choice in assessing unconscionable conduct under statute: ASIC v Kobelt"	(2019) 13 Journal of Equity 81	Journal of Equity	Australia	circa 2019	LexisNexis AU		2
Australian Securities and Investments Commission v Kobelt	(2019) 267 CLR 1		Australia - Commonwealth	circa 2019	Legal Online / Westlaw		86
Unique International College Pty Ltd v Australian Competition and Consumer Commission	[2018] FCAFC 155; (2018) 266 FCR 631; (2018) 362 ALR 66	Federal Court of Australia	Australia - Commonwealth	19 Sep 2018	AustLII		55
Australian Competition and Consumer Commission v Cornerstone Investment Aust Pty Ltd (in liq) (No 4)	[2018] FCA 1408	Federal Court of Australia	Australia - Commonwealth	19 Sep 2018	AustLII		16
Australian Securities and Investments Commission v Westpac Banking Corporation (No 2)	[2018] FCA 751; (2018) 266 FCR 147; (2018) 357 ALR 240; (2018) 127 ACSR 110	Federal Court of Australia	Australia - Commonwealth	24 May 2018	AustLII		66
Australian Competition and Consumer Commission v Ford Motor Co of Australia Ltd	[2018] FCA 703; (2018) 360 ALR 124	Federal Court of Australia	Australia - Commonwealth	22 May 2018	AustLII		18
Australian Competition and Consumer Commission v Yazaki Corporation	[2018] FCAFC 73; (2018) 262 FCR 243; (2018) 357 ALR 55	Federal Court of Australia	Australia - Commonwealth	16 May 2018	AustLII		157
Australian Competition and Consumer Commission v ABG Pages Pty Ltd	[2018] FCA 764	Federal Court of Australia	Australia - Commonwealth	16 Mar 2018	AustLII		6
Kobelt v Australian Securities and Investments Commission	[2018] FCAFC 18; (2018) 352 ALR 689	Federal Court of Australia	Australia - Commonwealth	15 Feb 2018	AustLII		16
"Corporate Liability and the Criminalisation of Failure"	(2018) 12 (2) Law and Financial Markets Review 57	Law and Financial Markets Review		circa 2018			2
Australian Competition and Consumer Commission v Lifestyle Photographers Pty Ltd	[2016] FCA 1538	Federal Court of Australia	Australia - Commonwealth	20 Dec 2016	AustLII		8
Australian Competition and Consumer Commission v Harrison	[2016] FCA 1543	Federal Court of Australia	Australia - Commonwealth	20 Dec 2016	AustLII		4
Australian Competition and Consumer Commission v Woolworths Ltd	[2016] FCA 1472	Federal Court of Australia	Australia - Commonwealth	8 Dec 2016	AustLII		8
Pioneer Mortgage Services Pty Ltd v Columbus Capital Pty Ltd	[2016] FCAFC 78; (2016) 250 FCR 136	Federal Court of Australia	Australia - Commonwealth	9 Jun 2016	AustLII		25
R v Potter	(2015) 25 Tas R 213		Australia - Tasmania	circa 2015			2
Australian Competition and Consumer Commission v EDirect Pty Ltd (in liq)	[2012] FCA 976; (2012) 206 FCR 160; (2012) 296 ALR 769	Federal Court of Australia	Australia - Commonwealth	6 Sep 2012	AustLII		32
Singtel Optus Pty Ltd v Australian Competition and Consumer Commission	[2012] FCAFC 20; (2012) 287 ALR 249; [2012] ATPR 42-387	Federal Court of Australia	Australia - Commonwealth	7 Mar 2012	AustLII		375
"The Investigation and Prosecution of Regulatory Offences: Is There an Economic Case for Integration?"	(2011) 70 Cambridge Law Journal 229	Cambridge Law Journal	United Kingdom	circa 2011			2
Presidential Security Services of Australia Pty Ltd v Brilley	[2008] NSWCA 204; (2008) 73 NSWLR 241; (2008) 67 ACSR 692; (2008) 188 A Crim R 299; 26 ACLC 984; [2008] Aust Torts Reports 81-968	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Sep 2008	AustLII		38
"Co Fraud in Victorian Britain: The Royal British Bank Scandal of 1856"	(2007) 122 (497) English Historical Review 700	English Historical Review	United Kingdom	circa 2007			1
ABC Developmental Learning Centres Pty Ltd v Wallace	[2006] VSC 171; (2007) 16 VR 409; 161 A Crim R 250	Supreme Court of Victoria	Australia - Victoria	3 May 2006	AustLII		21
"Law, Morality and Regulation"	(2006) 46 (6) British Journal of Criminology 1073	British Journal of Criminology	United Kingdom	circa 2006	HeinOnline / Westlaw		1
Australian Securities and Investments Commission v National Exchange Pty Ltd	[2005] FCAFC 226; (2005) 148 FCR 132; 56 ACSR 131; 23 ACLC 1989	Federal Court of Australia	Australia - Commonwealth	25 Nov 2005	AustLII		139
Australian Competition and Consumer Commission v Keshow	[2005] ATPR (Digest) 46-265		Australia	circa 2005			3
"Victims, Prosecutors and the State in Nineteenth Century England and Wales"	(2004) 4 Criminal Justice 331	Criminal Justice	United States	circa 2004	HeinOnline		1
"Corporate Criminal Liability - The Move towards Recognising genuine Corporate Fault"	(2003) 9 Canterbury Law Review 142	Canterbury Law Review	New Zealand	circa 2003	NZLII		4
Australian Competition and Consumer Commission v IMB Group Pty Ltd	[2002] ATPR (Digest) 46		Australia	circa 2002			2
"The New Regulatory State and the Transformation of Criminology"	(2000) 40 (2) British Journal of Criminology 222	British Journal of Criminology	United Kingdom	circa 2000	HeinOnline / Westlaw		1
Public Prosecutions, Director of (Vic) (Reference No 1 of 1996)	[1998] 3 VR 352; (1997) 96 A Crim R 513		Australia - Victoria	circa 1997	LexisNexis AU		30
"The Obsession with Definition: The Nature of Crime and Critical Legal Theory"	(1996) 5 Social & Legal Studies 57	Social & Legal Studies	United Kingdom	circa 1996			1
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
"Health and Safety at Work"	[1995] Criminal Law Review 654	Criminal Law Review	United Kingdom	circa 1995	Westlaw		2
"Corporate Criminal Liability: A Comparative Perspective"	(1994) 43 (3) International and Comparative Law Quarterly 493	International and Comparative Law Quarterly	United Kingdom	circa 1994	HeinOnline / Westlaw		1
"Attribution of Criminal Liability to Corporations: A Statutory Model, The"	(1991) 13 Sydney Law Review 277	Sydney Law Review	Australia	circa 1991	AustLII		8
He Kaw Teh v R	[1985] HCA 43; (1985) 157 CLR 523; (1985) 60 ALR 449; 15 A Crim R 203; (1985) 59 ALJR 620; [1986] LRC (Crim) 553	High Court of Australia	Australia - Commonwealth	11 Jul 1985	AustLII		825
Canadian Dredge & Dock Co v R	[1985] CanLII 32 (SCC); [1985] 1 SCR 662	Supreme Court of Canada	Canada	23 May 1985	CanLII		21
"Criminal law, perpetrator and corporation: rethinking a complex triangle"	(1985) 76 Journal of Criminal Law and Criminology 285	Journal of Criminal Law and Criminology	United States	circa 1985	HeinOnline		5
"The Criminal Liability of Corporations and Other Groups"	(1977) 9 (2) Ottawa Law Review 247	Ottawa Law Review	Canada	circa 1977	HeinOnline / LexisNexis		1
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
Sweet v Parsley	[1969] UKHL 1; [1970] AC 132; [1969] 1 All ER 347; (1969) 53 Cr App R 221; [1969] 2 WLR 470	House of Lords	United Kingdom	23 Jan 1969	BAILII		312
R v JJ Beamish Construction Co	[1966] 2 OR 867		Canada	circa 1966			4
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
St Johnsbury Trucking Co v United States	(1955) 220 F2d 393	United States Court of Appeals, First Circuit	United States	24 Mar 1955	WorldLII		15
Morissette v United States	342 US 246; 96 L Ed 288; 72 SCt 240; 96 L Ed 2d 288	United States Supreme Court	United States	7 Jan 1952	WorldLII		744
R v Fane Robinson Ltd	[1941] 3 DLR 409			circa 1941			2
"The Criminal Responsibility of Corporations"	(1929) 3 (3) Cambridge Law Journal 398	Cambridge Law Journal	United Kingdom	circa 1929			1
R v Australasian Films Ltd	[1921] HCA 11; (1921) 29 CLR 195; 27 ALR 297	High Court of Australia	Australia - Commonwealth	14 Apr 1921	AustLII		52
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
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
Case of Sutton's Hospital	[1572] EngR 402; 77 ER 960; (1572-1616) 10 Co Rep 23	King's Bench	United Kingdom	circa 1572	CommonLII		13
State v Adjustment Department Credit Bureau	483 P2d 687; 94 Idaho 156		United States - Idaho	circa 1995			3
Louisiana v Chapman Dodge Center Inc	428 So2d 413		United States	circa 1995			1
Commonwealth v Beneficial Finance Co	275 NE2d 33; 360 Mass 188		United States - Massachusetts	circa 1995			12
People v Canadian Fur Trappers Corporation	248 NY 159		United States - New York	circa 1995			7
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
Anonymous	88 ER 1518		United Kingdom	circa 1995	CommonLII		8