LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

Pecuniary penalties Guidance for legislative design    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Chief Executive of the Department of Internal Affairs v Image Marketing Group Ltd	[2014] NZHC 139	High Court of New Zealand	New Zealand	12 Feb 2014	NZLII		4
Construction, Forestry, Mining and Energy Union v Victoria (No 2)	[2013] FCA 1034	Federal Court of Australia	Australia - Commonwealth	11 Oct 2013	AustLII		8
Director of the Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union	[2013] FCA 1014	Federal Court of Australia	Australia - Commonwealth	7 Oct 2013	AustLII		18
Chief Executive of the Department of Internal Affairs v Mansfield	[2013] NZHC 2064	High Court of New Zealand	New Zealand	14 Aug 2013	NZLII		9
Hillman v Ferro Con (SA) Pty Ltd (In Liq)	[2013] SAIRC 22	South Australian Industrial Relations Court	Australia - South Australia	27 Jun 2013	AustLII		3
Waterhouse v Contractors Bonding Ltd	[2013] NZCA 151; [2013] 3 NZLR 361	Court of Appeal of New Zealand	New Zealand	14 May 2013	NZLII		16
Australian Securities and Investments Commission (ASIC) v Ingleby	[2013] VSCA 49; (2013) 39 VR 554; (2013) 275 FLR 171; (2013) 93 ACSR 274	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Mar 2013	AustLII		60
Australian Securities and Investments Commission v Managed Investments Ltd	[2013] QSC 15	Supreme Court of Queensland	Australia - Queensland	29 Jan 2013	AustLII		5
"Regulators ’ penalties and court approval"	[2013] New Zealand Law Journal 136	New Zealand Law Journal	New Zealand	circa 2013			2
Telecom Corporation of New Zealand Ltd v Commerce Commission	[2012] NZCA 344	Court of Appeal of New Zealand	New Zealand	3 Aug 2012	NZLII		42
Siemer v Heron	[2011] NZSC 133; [2012] 1 NZLR 309; (2011) 21 PRNZ 145	Supreme Court of New Zealand	New Zealand	8 Nov 2011	NZLII		89
Commerce Commission v Telecom Corporation of New Zealand Ltd	[2011] NZHC 2110; [2011] NZCCLR 19; (2011) 13 TCLR 270	High Court of New Zealand	New Zealand	19 Apr 2011	NZLII		21
"Fixing the Price of Commerce Act Breaches"	[2011] New Zealand Law Journal 230	New Zealand Law Journal	New Zealand	circa 2011			4
"Birth of a New Securities Law Regulator: The Financial Markets Authority and the Powers at its Disposal"	[2011] New Zealand Law Review 475	New Zealand Law Review	New Zealand	circa 2011	HeinOnline / Informit / LexisNexis		1
"Corporate Attribution and the Directing Mind and Will"	(2011) 127 Law Quarterly Review 239	Law Quarterly Review	United Kingdom	circa 2011	Westlaw		5
Siemer v Solicitor-General	[2010] NZSC 54; [2010] 3 NZLR 767; (2010) 24 CRNZ 748	Supreme Court of New Zealand	New Zealand	17 May 2010	NZLII		96
Connolly v R	[2010] NZCA 129	Court of Appeal of New Zealand	New Zealand	15 Apr 2010	NZLII		9
[2010] Act 481	[2010] Act 481		United Kingdom	circa 2010			1
"`Civil Penalties': Oxymoron, Chimera and Stealth Sanction"	(2010) 126 Law Quarterly Review 593	Law Quarterly Review	United Kingdom	circa 2010	Westlaw		3
"Options for the doctrine of Crown immunity in 21st century Australia"	(2009) 16 Australian Journal of Administrative Law 200	Australian Journal of Administrative Law	Australia	circa 2009	Legal Online		2
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem"	(2009) 33 Melbourne University Law Review 802	Melbourne University Law Review	Australia	circa 2009	AustLII		8
Commerce Commission v Alstom Holdings SA	[2008] NZHC 2127; [2009] NZCCLR 22	High Court of New Zealand	New Zealand	22 Dec 2008	NZLII		68
Combined Beneficiaries Union Inc v Auckland City COGS Committee	[2008] NZCA 423; [2009] 2 NZLR 56; (2008) 9 HRNZ 12	Court of Appeal of New Zealand	New Zealand	16 Oct 2008	NZLII		52
Z v Dental Complaints Assessment Committee	[2008] NZSC 55; [2009] 1 NZLR 1; [2009] NZLRSC 1	Supreme Court of New Zealand	New Zealand	25 Jul 2008	NZLII		1372
Cropp v Judicial Committee	[2008] NZSC 46; [2008] 3 NZLR 774	Supreme Court of New Zealand	New Zealand	17 Jun 2008	NZLII		61
New Zealand Bus Ltd v Commerce Commission	[2007] NZCA 502; [2008] 3 NZLR 433; (2008) 12 TCLR 69	Court of Appeal of New Zealand	New Zealand	6 Jun 2008	NZLII		45
"Negotiating the third way: Developing effective process in civil penalty litigation"	(2008) 26 Company and Securities Law Journal 249	Company and Securities Law Journal	Australia	circa 2008	Legal Online		8
"Overcoming Procedural Boundaries"	(2008) 94 Virginia Law Review 79	Virginia Law Review	United States	circa 2008	LexisNexis		5
(2008) 71 MLR 59	(2008) 71 MLR 59		Malaysia	circa 2008			1
R v Palmer	[2007] NZCA 167; [2007] 3 NZLR 313; (2007) 23 CRNZ 434	Court of Appeal of New Zealand	New Zealand	2 May 2007	NZLII		9
Australian Competition and Consumer Commission v Baxter Healthcare Pty Ltd	[2007] HCA 38; (2007) 232 CLR 1; (2007) 237 ALR 512; 81 ALJR 1622; [2007] ATPR 42-172	High Court of Australia	Australia - Commonwealth	circa 2007	AustLII		55
"The Future of Derivative Crown Immunity - With a Competition Law Perspective"	(2007) 14 Competition & Consumer Law Journal 240	Competition & Consumer Law Journal	Australia	circa 2007	LexisNexis AU		2
"Theorising Asset Forfeiture in Ireland"	[2007] Journal of Contract Law 71	Journal of Contract Law	Australia	circa 2007	LexisNexis AU		2
"The Journey Towards Effective Insider Trading Regulation in New Zealand"	(2007) 13 New Zealand Business Law Quarterly 290	New Zealand Business Law Quarterly	New Zealand	circa 2007	Westlaw		2
"When is a judgment not a judgment?"	[2007] New Zealand Law Journal 381	New Zealand Law Journal	New Zealand	circa 2007			1
Belcher v Chief Executive of the Department of Corrections	[2006] NZCA 262; [2007] 1 NZLR 507; (2006) 22 CRNZ 787	Court of Appeal of New Zealand	New Zealand	19 Sep 2006	NZLII		65
Commerce Commission v New Zealand Bus Ltd HC Auckland CIV 2007-404	[2006] NZHC 736; (2006) 3 NZCCLR 111; (2006) 11 TCLR 679; (2006) 8 NZBLC 101,774	High Court of New Zealand	New Zealand	29 Jun 2006	NZLII		31
"Corporate Criminal Liability: A Paradox of Hope"	(2006) 14 Waikato Law Review 52	Waikato Law Review	New Zealand	circa 2006	NZLII		1
"Of Arsenic, Antitrust and Agreed Penalties for Price Fixing"	(2006) 12 New Zealand Business Law Quarterly 253	New Zealand Business Law Quarterly	New Zealand	circa 2006	Westlaw		3
Securities Commission v Midavia Rail Investments BVBA	[2005] NZHC 1210; [2006] 2 NZLR 207; (2005) 2 NZCCLR 840	High Court of New Zealand	New Zealand	28 Sep 2005	NZLII		4
"Directors' Personal Liability for Corporate Fault: An Alternative Model"	(2005) 26 Adelaide Law Review 299	Adelaide Law Review	Australia	circa 2005	AustLII		2
R v Morgan	[2004] NZCA 353; [2005] 1 NZLR 791	Court of Appeal of New Zealand	New Zealand	18 Oct 2004	NZLII		14
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
Commerce Commission v Ophthalmological Society of New Zealand Incorporated HC Wellington CIV 1997-485-34	[2004] NZHC 1041; [2004] 3 NZLR 689; (2004) 11 TCLR 226	High Court of New Zealand	New Zealand	30 Jun 2004	NZLII		19
Minister for Industry, Tourism and Resources v Mobil Oil Australia Pty Ltd	[2004] FCAFC 72; [2004] ATPR 41-993; (2005) 54 ACSR 395	Federal Court of Australia	Australia - Commonwealth	30 Mar 2004	AustLII		310
van Niewkoop v Registrar of Companies	[2004] NZHC 2293; [2005] 1 NZLR 796	High Court of New Zealand	New Zealand	18 Feb 2004	NZLII		8
Giltrap City Ltd v Commerce Commission	[2004] 1 NZLR 608; (2003) 7 NZBLC 104,009; (2003) 10 TCLR 831		New Zealand	circa 2004	LexisNexis		48
"The Criminal Law as Last Resort"	(2004) 24 Oxford Journal of Legal Studies 207	Oxford Journal of Legal Studies	United Kingdom	circa 2004	HeinOnline / LexisNexis		6
"Crown Immunity from Criminal Liability in English Law"	[2003] Public Law 716	Public Law	United Kingdom	circa 2003	Westlaw		1
"The difficulties of applying civil evidence and procedure rules in ASIC's civil penalty proceedings under the Corporations Act 2001Cth"	(2003) 21 Company and Securities Law Journal 507	Company and Securities Law Journal	Australia	circa 2003	Legal Online		4
(2002) 603 NZPD 1260	(2002) 603 NZPD 1260		New Zealand	circa 2002			1
Right to Appeal and Workable Systems of Justice"	(2002) 65 MLR 676		Malaysia	circa 2002			2
Drew v Attorney-General	[2001] NZCA 207; [2002] 1 NZLR 58; (2001) 6 HRNZ 368; (2001) 18 CRNZ 465	Court of Appeal of New Zealand	New Zealand	12 Jul 2001	NZLII		100
NT Power Generation Pty Ltd v Power and Water Authority	[2001] FCA 334; (2001) 184 ALR 481; [2001] ATPR 41-814; [2001] Aust Contract Reports 90-128	Federal Court of Australia	Australia - Commonwealth	3 Apr 2001	AustLII		27
"Commerce Act Penalties for Individuals"	[2001] New Zealand Law Journal 339	New Zealand Law Journal	New Zealand	circa 2001			2
Juken Nissho Ltd v Northland Regional Council	[2000] 2 NZLR 556; [2000] NZRMA 410		New Zealand	circa 2000	LexisNexis		7
"Civil Penalties and the Enforcement of Directors' Duties"	(1999) 22 University of New South Wales Law Journal 417	University of New South Wales Law Journal	Australia	circa 1999	AustLII		12
Daniels v Thompson	[1998] NZCA 3; [1998] 3 NZLR 22	Court of Appeal of New Zealand	New Zealand	12 Feb 1998	NZLII		66
"Questions of Law"	(1998) 114 Law Quarterly Review 292	Law Quarterly Review	United Kingdom	circa 1998	Westlaw		21
"Corporate identity"	(1998) 16 Company and Securities Law Journal 160	Company and Securities Law Journal	Australia	circa 1998	Legal Online		2
Commerce Commission v Giltrap City Ltd	[1997] NZCA 330; (1997) 11 PRNZ 573	Court of Appeal of New Zealand	New Zealand	16 Dec 1997	NZLII		50
Commerce Commission v North Albany Motors Ltd HC Auckland CP88/94	[1997] NZHC 1365; (1997) 7 TCLR 575	High Court of New Zealand	New Zealand	5 May 1997	NZLII		3
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission	[1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546	Federal Court of Australia	Australia - Commonwealth	20 Dec 1996	AustLII		692
"Insurance against liability to pay statutory fines and penalties"	(1996) 26 Victoria University of Wellingtion Law Review 735	Victoria University of Wellingtion Law Review	New Zealand	circa 1996	HeinOnline / LexisNexis		2
Megavitamin Laboratories (N Z) Ltd v Commerce Commission HC Christchurch AP183/94	[1995] NZHC 1164; (1995) 6 TCLR 231; (1995) 5 NZBLC 103,834	High Court of New Zealand	New Zealand	5 Apr 1995	NZLII		36
R v Brightwell	(1995) 12 CRNZ 642		New Zealand	circa 1995			7
R v Brightwell	[1995] 2 NZLR 435		New Zealand	circa 1995	LexisNexis		22
Corporate Ego and Agency Intertwined ”	(1995) 54 CLJ 507			circa 1995			1
Meridian Global Funds Management Asia Ltd v Securities Commission	[1995] 3 NZLR 7		New Zealand	circa 1995	LexisNexis		61
Port Nelson Ltd v Commerce Commission CA111/94	[1994] NZCA 528; [1994] 3 NZLR 435; (1994) 7 PRNZ 487	Court of Appeal of New Zealand	New Zealand	1 Jul 1994	NZLII		20
Commerce Commission v Wrightson NMA Ltd	(1994) 6 TCLR 279		New Zealand	circa 1994			8
"Liability of R and Its Instrumentalities under the Trade Practices Act 1974(CTH), The"	(1994) 17 University of New South Wales Law Journal 314	University of New South Wales Law Journal	Australia	circa 1994	AustLII		1
Colonial Mutual Life Assurance Society Ltd v Wilson Neill Ltd CA42/93	[1993] NZCA 288; [1994] 2 NZLR 152; 7 NZCLC 260,40	Court of Appeal of New Zealand	New Zealand	17 Dec 1993	NZLII		19
Commerce Comision v Accent Footwear Ltd HC Dunedin CP112/91	[1993] NZHC 1318; (1993) 5 TCLR 448; (1993) 4 NZBLC 103,308	High Court of New Zealand	New Zealand	14 Sep 1993	NZLII		2
Murray v Eliza Jane Holdings Ltd CA224/92	[1993] NZCA 335; (1993) 5 TCLR 272; (1993) 6 PRNZ 251	Court of Appeal of New Zealand	New Zealand	26 Mar 1993	NZLII		18
"The 1990 Federal Fallback Statute of Limitations: Limitations by Default"	[1993] Nebraska Law Review 454	Nebraska Law Review	United States	circa 1993	HeinOnline / LexisNexis		1
"Determining the Content of Procedural Fairness"	(1993) 19 Monash University Law Review 165	Monash University Law Review	Australia	circa 1993	AustLII		9
Ministry of Transport v Noort	[1992] NZCA 51; [1992] 3 NZLR 260; [1990-92] 1 NZBORR 97; (1992) 8 CRNZ 114	Court of Appeal of New Zealand	New Zealand	30 Apr 1992	NZLII		189
"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		17
Re Network Agencies International Ltd (in Liq) HC Hamilton M101/84	[1991] NZHC 2072; [1992] 3 NZLR 325	High Court of New Zealand	New Zealand	19 Dec 1991	NZLII		17
R v Rangi	[1991] NZCA 296; [1992] 1 NZLR 385	Court of Appeal of New Zealand	New Zealand	19 Jul 1991	NZLII		11
Bropho v Western Australia	[1990] HCA 24; (1990) 171 CLR 1; (1990) 93 ALR 207; 64 ALJR 374	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII		677
Ministry of Transport v Hyndman HC Auckland AP52/90	[1990] NZHC 381; [1990] 3 NZLR 480; (1990) 6 CRNZ 148	High Court of New Zealand	New Zealand	14 May 1990	NZLII		9
"Crown Immunity on trial - the desirability and practicability of enforcing statute law against R"	(1990) 20 Victoria University of Wellingtion Law Review 213	Victoria University of Wellingtion Law Review	New Zealand	circa 1990	HeinOnline / LexisNexis		4
Commission v Otago and Southland Vegetable and Produce Growers' Association (Inc)	(1990) 4 TCLR 14		New Zealand	circa 1990			2
Hutton v Palmer	[1990] 2 NZLR 260		New Zealand	circa 1990	LexisNexis		47
R v O'Rourke CA133/89	[1989] NZCA 244; [1990] 1 NZLR 155	Court of Appeal of New Zealand	New Zealand	15 Dec 1989	NZLII		15
Commerce Commission v Fletcher Challenge Ltd HC Wellington CP335/88	[1989] NZHC 236; [1989] 2 NZLR 554; (1989) 4 NZCLC 64,973; (1989) 2 NZBLC 103,463	High Court of New Zealand	New Zealand	20 Apr 1989	NZLII		27
R v Kerr HC Wellington T26/87	[1988] NZHC 1990; (1988) 4 CRNZ 91	High Court of New Zealand	New Zealand	18 Nov 1988	NZLII		3
"Allocation of Responsibility for Corporate Crime: Individualism, Collectivism and Accountability, The"	(1988) 11 Sydney Law Review 468	Sydney Law Review	Australia	circa 1988	AustLII		19
Shotover Gorge Jet Boats Ltd v Jamieson	[1987] 1 NZLR 437		New Zealand	circa 1987	LexisNexis		58
Ngaamo v Ministry of Transport	[1987] 1 NZLR 170		New Zealand	circa 1987	LexisNexis		8
R v Wigglesworth	[1987] 2 SCR 541			circa 1987			18
Millar v Ministry of Transport	[1986] NZCA 593; [1986] 1 NZLR 660; (1986) 2 CRNZ 216	Court of Appeal of New Zealand	New Zealand	23 Oct 1986	NZLII		124
"Taking the Right to Appeal (More or Less) Seriously"	(1985) 95 Yale Law Journal 62	Yale Law Journal	United States	circa 1985	HeinOnline / Westlaw		3
Yorke v Lucas	[1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622	High Court of Australia	Australia - Commonwealth	circa 1985	AustLII		1286
"Reconstructing corporate criminal law: deterrence, retribution, fault and sanctions"	(1983) 56 Southern California Law Review 1141	Southern California Law Review	United States	circa 1983	HeinOnline / LexisNexis		13
R v Eldorado Nuclear Ltd	[1983] 2 SCR 551; (1983) 4 DLR (4th) 193	Supreme Court of Canada	Canada	circa 1983			19
Pallin v Department of Social Welfare	[1983] NZLR 266		New Zealand	circa 1983	LexisNexis		29
Pyneboard Pty Ltd v Trade Practices Commission	[1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII		337
Civil Aviation Department v MacKenzie	[1983] NZLR 78; (1983) 1 CRNZ 38		New Zealand	circa 1983	LexisNexis		114
Santosky v Kramer	455 US 745; 71 L Ed 2d 599; 102 SCt 1388	United States Supreme Court	United States	24 Mar 1982	WorldLII		195
R v Clarke	[1982] NZCA 11; [1982] 1 NZLR 654	Court of Appeal of New Zealand	New Zealand	5 Mar 1982	NZLII		17
R v Pene	[1982] 2 NZLR 652		New Zealand	circa 1982	LexisNexis		4
Ducret v Colourshot Pty Ltd	(1981) 35 ALR 503; [1981] TPRS 314115; [1981] ATPR 42,667		Australia	circa 1981	LexisNexis AU		17
TPC v Bata Shoe Co of Australia Pty Ltd	[1980] ATPR 40,161		Australia	circa 1980	IntelliConnect		14
Addington v Texas	441 US 418; 60 L Ed 2d 323; 99 SCt 1804; 60 L Ed 323	United States Supreme Court	United States	30 Apr 1979	WorldLII		250
Southland Acclimatisation Society v Anderson	[1978] 1 NZLR 838		New Zealand	circa 1978	LexisNexis		4
R v Moore	[1974] 1 NZLR 417		New Zealand	circa 1974	LexisNexis		17
R v Lee	[1973] 1 NZLR 13		New Zealand	circa 1973	LexisNexis		13
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
Fire & All Risks Insurance Co Ltd v Powell	[1966] VicRp 73; [1966] VR 513		Australia - Victoria	23 Mar 1966	AustLII		27
R v Spurge	[1961] 2 QB 205		United Kingdom	circa 1961	LexisNexis / Westlaw		30
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
Scheepvaart N v v Slatford	[1953] 1 QB 248; [1952] 1 All ER 314		United Kingdom	circa 1954	LexisNexis / Westlaw		126
Tamlin v Hannaford	[1950] 1 KB 181; [1950] 1 KB 18; [1949] 2 All ER 327		United Kingdom	circa 1950	LexisNexis / Westlaw		47
Russell v Duke of Norfolk	[1949] 1 All ER 109; 65 TLR 65		United Kingdom	circa 1949	LexisNexis		499
Province of Bombay v Municipal Corporation of Bombay	[1947] AC 58		United Kingdom	circa 1947	LexisNexis / Westlaw		87
Cain v Doyle	[1946] HCA 38; 72 CLR 409; [1946] ALR 490	High Court of Australia	Australia - Commonwealth	16 Oct 1946	AustLII		60
"Burden of Proof and the Judicial Process"	(1944) 60 Law Quarterly Review 262	Law Quarterly Review	United Kingdom	circa 1944	Westlaw		8
Angland v Payne	[1944] NZLR 610		New Zealand	circa 1944	LexisNexis		17
Woolmington v DPP	[1935] AC 462		United Kingdom	circa 1935	LexisNexis / Westlaw		751
Allard v Selfridge and Co Ltd	[1925] 1 KB 129; [1924] All ER 128		United Kingdom	circa 1925	LexisNexis / Westlaw		6
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 Holland NZCA	[1914] NZGazLawRp 59; (1914) 33 NZLR 931; (1914) 16 GLR 520	New Zealand Gazette Law Reports	New Zealand	20 Apr 1914	NZLII		10
Burrows v Rhodes	[1899] UKLawRpKQB 60; [1899] 1 QB 816		United Kingdom	22 Mar 1899	CommonLII		48
Woodby v INS	385 US 376	United States Supreme Court	United States	circa 1954	Westlaw		1
"The Thumb on the Scales of Justice: Burdens of Persuasion in Criminal Cases"	86 Yale Law Journal 1299	Yale Law Journal	United States	circa 1954	HeinOnline / Westlaw		16
1 NZLR 615	1 NZLR 615		New Zealand	circa 1954	LexisNexis		2