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"Punitive Civil Sanctions: The Middleground between Criminal and Civil Law"     25

Cases Referring to this Journal Article

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Marwood v Commissioner of Police	[2016] NZSC 139; [2017] 1 NZLR 260	Supreme Court of New Zealand	New Zealand	26 Oct 2016	NZLII		42
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate	[2015] HCA 46; (2015) 258 CLR 482; (2015) 326 ALR 476; (2015) 90 ALJR 113; (2015) 255 IR 87; (2015) 67 AILR 102-494	High Court of Australia	Australia - Commonwealth	9 Dec 2015	AustLII		974
Morley v Australian Securities and Investments Commission	[2010] NSWCA 331; (2010) 274 ALR 205; (2010) 247 FLR 140; (2010) 81 ACSR 285; 5 BFRA 364	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Dec 2010	AustLII		137
United States v Chriswell	401 F3d 459	United States Court of Appeals, Sixth Circuit	United States	18 Mar 2005	WorldLII		4
Asic v Rich	[2005] NSWSC 62; (2005) 220 ALR 324; (2005) 188 FLR 416; (2005) 52 ACSR 374	Supreme Court of New South Wales	Australia - New South Wales	16 Feb 2005	AustLII		30
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		498
Rich v Australian Securities and Investments Commission	[2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Nov 2003	AustLII		39
Asic v Rich	[2003] NSWSC 328; (2003) 45 ACSR 305; 21 ACLC 920	Supreme Court of New South Wales	Australia - New South Wales	17 Apr 2003	AustLII		14
Bhagat v Global Custodians Ltd	[2002] NSWCA 160	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 May 2002	AustLII		30

Law Reform Reports Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Civil Pecuniary Penalties	[2012] NZLCIP 33	New Zealand Law Commission - Issues Papers	New Zealand	circa 2012	NZLII
Same Crime, Same Time: Sentencing of Federal Offenders	[2006] ALRC 103	Australian Law Reform Commission	Australia	circa 2006	AustLII
- Sentencing: Corporate offenders	[2003] NSWLRC 102	New South Wales Law Reform Commission	Australia - New South Wales	circa 2003	AustLII
Principled Regulation: Federal Civil and Administrative Penalties in Australia	[2002] ALRC 95	Australian Law Reform Commission	Australia	circa 2002	AustLII		20
- Aggravated, Exemplary and Restitutionary Damages, Consultation Paper on (LRC CP 12-1998)	[1998] IELRC 2	Irish Law Reform Commission	Republic of Ireland	circa 1998	BAILII

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Criminal Liability for 'Wage Theft': A Regulatory Panacea?"	(2021) 47 Monash University Law Review 174	Hardy, Tess; Howe, John; Kennedy, Melissa	Australia	circa 2021	AustLII
"A Nail-Biting Finish to a (Civil) Penalty Shootout: Commonwealth v Director, Fair Work Building Industry Inspectorate; CFMEU v Director, Fair Work Building Industry Inspectorate"	(2016) 42 Monash University Law Review 497	Gorton, Timothy	Australia	circa 2016	AustLII
"Commonwealth v Director, Fair Work Building Industry Inspectorate: The End of Penalty Agreements in Civil Pecuniary Penalty Schemes?"	(2015) 37 Sydney Law Review 417	Ananian-Welsh, Rebecca; Gover, Kate	Australia	circa 2015	AustLII		2
"James Hardie and the Problems of the Australian Civil Penalties Regime"	(2014) 37 University of New South Wales Law Journal 195	Comino, Vicky	Australia	circa 2014	AustLII		5
"Constitutionally Protecting the Presumption of Innocence"	(2012) 31 University of Tasmania Law Review 132	Gray, Anthony	Australia - Tasmania	circa 2012	AustLII		1
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem"	(2009) 33 Melbourne University Law Review 802	Vicky Comino	Australia	circa 2009	AustLII		8
Clearing the Smoke from Philip Morris v Williams: The Past, Present, and Future of Punitive Damages	(2008) 118 Yale Law Journal 392	Colby, Thomas B	United States	1 Jan 2008	WorldLII		1
"Corporate Criminal Liability: A Paradox of Hope"	(2006) 14 Waikato Law Review 52	Rose, Rebecca	New Zealand	circa 2006	NZLII		1
Abraham S Goldstein's Contributions to Criminal Law Scholarship	(2005) 115 Yale Law Journal 511	Stith, Kate	United States	1 Jan 2005	WorldLII
"Civil Penalties and the Enforcement of Directors' Duties"	(1999) 22 University of New South Wales Law Journal 417	Gilligan, George; Bird, Helen; Ramsay, Ian	Australia	circa 1999	AustLII		12
"Civil Penalties in Australian Legislation"	(1994) 13 University of Tasmania Law Review 269	Gillooly, Michael; Wallace-Bruce, Nii Lante	Australia - Tasmania	circa 1994	AustLII		9