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"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"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
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		999
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate; Construction, Forestry, Mning and Energy Union v Director, Fair Work Building Industry Inspectorate	[2015] HCATrans 259	High Court of Australia	Australia - Commonwealth	13 Oct 2015	AustLII		3
Construction, Forestry, Mining and Energy Union v Director, Fair Work Building Industry Inspectorate	[2015] HCATrans 171	High Court of Australia	Australia - Commonwealth	6 Aug 2015	AustLII		1
(2015) 229 FCR 331	(2015) 229 FCR 331	Federal Court of Australia	Australia	circa 2015	Legal Online / Westlaw		50
"Purity but at What Price: The Application of Barbaro Principles to Pecuniary Penalty Proceedings"	(2015) 23 Competition & Consumer Law Journal 1	Competition & Consumer Law Journal	Australia	circa 2015	LexisNexis AU		1
"Stamping Out Rubber-Stamped Penalties? Determining an Appropriate Judicial Response to Agreed Penalties in Civil Penalty Settlements"	(2015) 43 Australian Business Law Review 48	Australian Business Law Review	Australia	circa 2015	Legal Online		3
Matthews v R	[2014] VSCA 291; (2014) 44 VR 280; (2014) 246 A Crim R 193	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Nov 2014	AustLII		44
Lee v R	[2014] HCA 20; (2014) 253 CLR 455; (2014) 308 ALR 252; (2014) 88 ALJR 656; 237 A Crim R 436	High Court of Australia	Australia - Commonwealth	21 May 2014	AustLII		231
Australian Competition and Consumer Commission v Mandurvit Pty Ltd	[2014] FCA 464; [2014] ATPR 42-471	Federal Court of Australia	Australia - Commonwealth	12 May 2014	AustLII		25
Australian Competition and Consumer Commission v Energy Australia Pty Ltd	[2014] FCA 336; (2014) 234 FCR 343; [2014] ATPR 42-469	Federal Court of Australia	Australia - Commonwealth	4 Apr 2014	AustLII		67
Australian Competition and Consumer Commission v Flight Centre Ltd (No 3)	[2014] FCA 292; (2014) 234 FCR 325	Federal Court of Australia	Australia - Commonwealth	28 Mar 2014	AustLII		18
Barbaro v R	[2014] HCA 2; (2014) 253 CLR 58; (2014) 305 ALR 323; (2014) 88 ALJR 372; (2014) 236 A Crim R 116	High Court of Australia	Australia - Commonwealth	12 Feb 2014	AustLII		1029
"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		5
Zirilli v R; Barbaro v R	[2013] HCATrans 184	High Court of Australia	Australia - Commonwealth	16 Aug 2013	AustLII		1
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
Barbaro v R	[2012] VSCA 288; 226 A Crim R 354	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	30 Nov 2012	AustLII		179
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		381
DPP (Cth) v Barbaro	[2012] VSC 47	Supreme Court of Victoria	Australia - Victoria	23 Feb 2012	AustLII		13
"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
R v MacNeil-Brown; R v Piggott	[2008] VSCA 190; (2008) 20 VR 677; (2008) 188 A Crim R 403	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	24 Sep 2008	AustLII		137
"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
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		500
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		314
Australian Competition and Consumer Commission v FFE Building Services Ltd	[2003] FCA 1542; [2003] ATPR 41-969; [2004] Aust Contract Reports 90-179	Federal Court of Australia	Australia - Commonwealth	19 Dec 2003	AustLII		18
Australian Securities and Investments Commission v Plymin (No 1)	[2003] VSC 123; (2003) 175 FLR 124; (2003) 46 ACSR 126; 21 ACLC 700; (2003) 46 ASCR 126; 21 ACL 700	Supreme Court of Victoria	Australia - Victoria	5 May 2003	AustLII		162
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd	[2003] HCA 49; (2003) 216 CLR 161; 201 ALR 1; (2003) 77 ALJR 1629; 53 ATR 788	High Court of Australia	Australia - Commonwealth	circa 2003	AustLII		178
Australian Competition and Consumer Commission v Colgate-Palmolive Pty Ltd	[2002] FCA 619; [2002] ATPR 41-880	Federal Court of Australia	Australia - Commonwealth	15 May 2002	AustLII		47
Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd	[2001] FCA 383; [2001] ATPR 41-815	Federal Court of Australia	Australia - Commonwealth	5 Apr 2001	AustLII		135
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		699
"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		25
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10486
Trade Practices Commission v Allied Mills Industries Pty Ltd (No 5)	[1981] FCA 156; (1981) 60 FLR 38; 37 ALR 256; [1981] ATPR 40-241	Federal Court of Australia	Australia - Commonwealth	13 Oct 1981	AustLII		98
House v R	[1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117	High Court of Australia	Australia - Commonwealth	circa 1936	AustLII		13188