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"Three Recent Royal Commissions: The Failure to Prevent Harms and Attributions of Organisational Liability"   flag  1

(2020) 42 Sydney Law Review 395
Crofts, Penny
Sydney Law Review
Australia

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author Jurisdiction Date Full Text †  Citation Index
"Fighting the System: New Approaches to Addressing Systematic Corporate Misconduct" (2021) 43 Sydney Law Review 489 Walpole, Samuel; Corrigan, Matt Australia circa 2021 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2017 (Cth)
Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2019 (Cth)
Aged Care Act 1997 (Cth)
Corporations Act 2001 (Cth) s1041G
Competition and Consumer Act 2010 (Cth)
Environment Protection and Biodiversity Conservation Act 1999 (Cth)
Work Health and Safety Act 2011 (Cth) s32
Crimes Act 1900 (NSW) s23A, s52A

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Australian Securities and Investments Commission v MLC Nominees Pty Ltd [2020] FCA 1306; (2020) 147 ACSR 266 Federal Court of Australia Australia - Commonwealth 11 Sep 2020 AustLII flag 32
"Penal Designs and Corporate Conduct: Test Results from Fault and Sanctions in Australian Cartel Law" (2019) 40 Adelaide Law Review 285 Adelaide Law Review Australia circa 2019 AustLII flag 1
Prince Alfred College Inc v ADC [2016] HCA 37; (2016) 258 CLR 134; (2016) 335 ALR 1; (2016) 90 ALJR 1085; (2016) 260 IR 91 High Court of Australia Australia - Commonwealth 5 Oct 2016 AustLII flag 228
"Admissibility of Propensity Evidence in Paedophilia Cases" (2006) 11 Deakin Law Review 1 Deakin Law Review Australia circa 2006 AustLII flag 4
R v Lavender [2005] HCA 37; (2005) 222 CLR 67; (2005) 218 ALR 521; (2005) 79 ALJR 1337; (2005) 155 A Crim R 458; (2005) 43 MVR 1 High Court of Australia Australia - Commonwealth 4 Aug 2005 AustLII flag 232
Wilson v R [1992] HCA 31; (1992) 174 CLR 313; (1992) 107 ALR 257; (1992) 66 ALJR 517; 61 A Crim R 63 High Court of Australia Australia - Commonwealth 25 Jun 1992 AustLII flag 259
Hamilton v Whitehead [1988] HCA 65; (1988) 166 CLR 121; (1988) 82 ALR 626; (1988) 63 ALJR 80; (1989) 7 ACLC 34; 14 ACLR 493; [1989] ATPR 40-923 High Court of Australia Australia - Commonwealth 7 Dec 1988 AustLII flag 296
"Allocation of Responsibility for Corporate Crime: Individualism, Collectivism and Accountability, The" (1988) 11 Sydney Law Review 468 Sydney Law Review Australia circa 1988 AustLII flag 19
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 flag 825
"Consumer Protection and Corporate Criminal Responsibility - A Critique of Tesco Supermarkets Ltd v Nattrass" (1971-1972) 4 Adelaide Law Review 113 Adelaide Law Review Australia circa 1972 AustLII flag 7
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 flag 52
R v Jones (Anthony) [2002] EWCA Crim 2949; [2003] 1 AC 1; [2002] 2 All ER 113; [2003] EMLR 175; [2003] IRLR 170; (2002) 2 Cr App R 128; [2002] All ER (D) 275; [2003] ICR 586; [2002] HRLR 23; [2002] 2 WLR 524; (2002) 166 JPN 431; (2002) 166 JP 333 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2002 BAILII flag 214
R v Lambert [2001] EWHC 719 High Court of England and Wales United Kingdom - England and Wales circa 2001 BAILII flag
Attorney-General's Reference No 2 of 1999 [2000] EWCA Crim 91; [2000] QB 796; [2000] 3 All ER 182; [2000] 2 Cr App R 207; [2001] BCC 210; [2000] IRLR 417; [2000] Crim LR 475; [2000] 3 WLR 195; [2000] 2 BCLC 257 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Feb 2000 BAILII flag 37
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 flag 345
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 flag 599
R v Oakes [1986] CanLII 46 Canada circa 1986 CanLII flag
Canadian Dredge & Dock Co v R [1985] CanLII 32 (SCC); [1985] 1 SCR 662 Supreme Court of Canada Canada 23 May 1985 CanLII flag 21
Sherras v De Rutzen [1895] UKLawRpKQB 77; [1895] 1 QB 918; [1895-99] All ER 1167; 72 LT 839; 11 TLR 369 United Kingdom 2 May 1895 CommonLII flag 232
M'Naghten's Case [1843] EngR 875; [1843-60] All ER 229; (1843) 4 St Tr NS 847; (1843) 10 Cl & F 200; 1 Car & Kir 130; 8 ER 718 House of Lords United Kingdom circa 1843 CommonLII flag 197
"Making Sense of Corporate Criminals: A Tentative Taxonomy" (2019) 17 Georgetown Journal of Law & Public Policy 775 Georgetown Journal of Law & Public Policy United States circa 2019 HeinOnline flag 1
(2018) 82 Journal of Criminal Law 48 (2018) 82 Journal of Criminal Law 48 Journal of Criminal Law United Kingdom circa 2018 HeinOnline flag 1
"Corporate Manslaughter by Industrial Robots at Work: Who Should Go on Trial under the Principle of Common Law in Australia" (2016) 35 Journal of Law and Commerce 21 Journal of Law and Commerce United States circa 2016 HeinOnline flag 1
Transco Plc v HM Advocate ’ (2004) 8 (2) Edinburgh Law Review 262 Edinburgh Law Review United Kingdom - Scotland circa 2004 HeinOnline flag 1
"Models for imposing corporate criminal liability: from adaptation and imitation toward aggregation and the search for self-identity" (2000) 4 Buffalo Criminal Law Review 641 Buffalo Criminal Law Review United States circa 2000 HeinOnline flag 2
"The Nursing Home Industry" (1993) 18 Crime and Justice A Review of Research 11 Crime and Justice: A Review of Research United States circa 1993 HeinOnline flag 1
"Functional Corporate Knowledge" (2019) 61 William & Mary Law Review 319 William & Mary Law Review United States circa 2019 HeinOnline / LexisNexis flag 1
"Context and Purpose in Corporate Attribution: Can the “ Directing Mind ” Be Laid to Rest?" (2017) 4 Journal of International and Comparative Law 349 Journal of International and Comparative Law United States circa 2017 HeinOnline / LexisNexis flag 1
"Corporate Criminal Minds" (2016) 91 Notre Dame Law Review 2049 Notre Dame Law Review United States circa 2016 HeinOnline / LexisNexis flag 1
"Corporate Criminal Liability, Moral Culpability, and the Yates Memo" (2016) 46 Stetson Law Review 111 Stetson Law Review United States circa 2016 HeinOnline / LexisNexis flag 1
"The Pendulum Swings: Reconsidering Corporate Criminal Prosecution" (2016) 49 UC Davis Law Review 1235 U.C. Davis Law Review United States circa 2016 HeinOnline / LexisNexis flag 1
(2013) 64 Hastings Law Journal 1 (2013) 64 Hastings Law Journal 1 Hastings Law Journal United States circa 2013 HeinOnline / LexisNexis flag 1
"Corporate Criminal Responsibility as Team Member Responsibility" (2011) 31 (4) Oxford Journal of Legal Studies 755 Oxford Journal of Legal Studies United Kingdom circa 2011 HeinOnline / LexisNexis flag 1
"From Moral Agency to Collective Wrongs: Rethinking Collective Moral Responsibility" (2010) 19 Journal of Law and Policy 171 Journal of Law and Policy United States circa 2010 HeinOnline / LexisNexis flag 1
"A New Corporate World Mandates A "Good Faith" Affirmative Defense" (2007) 44 American Criminal Law Review 1537 American Criminal Law Review United States circa 2007 HeinOnline / LexisNexis flag 1
"Characteristics of Soulless Persons: The Applicability of the Character Evidence Rule to Corporations" [2000] University of Illinois Law Review 763 University of Illinois Law Review United States circa 2000 HeinOnline / LexisNexis flag 1
"Corporate Ethos: A Standard for Imposing Corporate Criminal Liability" (1991) 75 Minnesota Law Review 1095 Minnesota Law Review United States circa 1991 HeinOnline / LexisNexis flag 8
"‘ 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
"The Endless Problem of Corporate Personality" (1932) 32 Columbia Law Review 643 Columbia Law Review United States circa 1932 HeinOnline / LexisNexis flag 3
"Expressive Theories of Law: A General Restatement" 148 University of Pennsylvania Law Review 1503 University of Pennsylvania Law Review United States circa 1981 HeinOnline / LexisNexis flag 12
Moulin Global Eyecare Trading Ltd v Commissioner of Inland Revenue [2014] HKCFA 22; (2014) 17 HKCFAR 218; [2014] 3 HKC 323 Hong Kong Court of Final Appeal Hong Kong 13 Mar 2014 HKLII flag 47
"Criminalising Corporate Failures to Prevent: Foreign Bribery by Non-Controlled Associates — A Net Cast Too Wide" (2020) 44 Criminal Law Journal 80 Criminal Law Journal Australia circa 2020 Legal Online flag 1
"Neglect in Aged Care: A Role for the Justice System?" (2019) 27 Journal of Law and Medicine 254 Journal of Law and Medicine Australia circa 2019 Legal Online flag 2
"Corporate and Personal Liability for “ Culture ” in Corporations?" (2016) 34 Company and Securities Law Journal 30 Company and Securities Law Journal Australia circa 2016 Legal Online 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
R v AC Hatrick Chemicals Pty Ltd (1995) 152 A Crim R 384 Australia circa 1995 Legal Online / Westlaw flag 4
R v P & O European Ferries (Dover) Ltd (1991) 93 Cr App R 72; [1991] Crim LR 695 United Kingdom circa 1991 LexisNexis flag 15
"Corporate Personality and Criminal Liability" (1995) 6 Criminal Law Forum 1 Criminal Law Forum Canada - British Columbia circa 1995 LexisNexis / SpringerLink flag 8
4 Criminal Law Forum 267 4 Criminal Law Forum 267 Criminal Law Forum Canada - British Columbia circa 1997 LexisNexis / SpringerLink flag 1
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 flag 170
Still a Sleepy Hollow? Directors ’ Liability and the Business Judgment Rule ’ (2017) 31 (3) Australian Journal of Corporate Law 319 Australian Journal of Corporate Law Australia circa 2017 LexisNexis AU flag 2
"Goodbye Directing Mind and Will, Hello Management Failure: A Brief Critique of Some New Models of Corporate Criminal Liability" (2006) 19 (3) Australian Journal of Corporate Law 287 Australian Journal of Corporate Law Australia circa 2006 LexisNexis AU flag 1
"From Manslaughter to Preventable Accident: Shaping Corporate Criminal Liability" (2006) 28 (4) Law and Policy 470 Law and Policy Netherlands circa 2006 Springer flag 1
"Negotiated Non-Compliance: A Case Study of Regulatory Failure" (1987) 9 Law and Policy 69 Law and Policy Netherlands circa 1987 Springer flag 4
Corporate Failure to Prevent Economic Crime — A Proposal ’ (2017) 6 Crim LR 426 United Kingdom circa 2017 Westlaw flag 1
"Criminal Omissions - The Conventional View" (1991) 107 Law Quarterly Review 86 Law Quarterly Review United Kingdom circa 1991 Westlaw flag 4
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 2006 Westlaw flag 60
52 Page 67 52 Page 67 United Kingdom circa 2006 flag 1
"Corporations and the Presumption of Innocence" (2014) 8 (2) Criminal Law and Philosophy 485 Criminal Law and Philosophy circa 2014 1
R v Potter (2015) 25 Tas R 213 Australia - Tasmania circa 2015 flag 2
2 Crime Law and Social Change 67 2 Crime Law and Social Change 67 Crime, Law and Social Change circa 2006 1
"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
"RedUSe: Reducing Antipsychotic and Benzodiazepine Prescribing in Residential Aged Care Facilities" (2018) 208 (9) Medical Journal of Australia 398 Medical Journal of Australia Australia circa 2018 flag 1
"Corporate Liability and the Criminalisation of Failure" (2018) 12 (2) Law and Financial Markets Review 57 Law and Financial Markets Review circa 2018 2
Legal Irresponsibility and Institutional Responses to Child Sex Abuse ’ (2016) 34 LIC 79 Australia circa 2016 flag 1

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