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| 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 |
|
 |
| "Creating Ripples, Making Waves? Assessing the General Deterrence Effects of Enforcement Activities of the Fair Work Ombudsman" | (2017) 39 Sydney Law Review 471 | Hardy, Tess; Howe, John | Australia | circa 2017 | AustLII |
|
1 |
| "Civil Penalties and Responsive Regulation: The Gap between Theory and Practice" | (2009) 33 Melbourne University Law Review 908 | Michelle Welsh | Australia | circa 2009 | AustLII |
|
12 |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| "The Politics of Cartel Criminalisation: A Pessimistic View from Australia" | (2008) 29 European Competition Law Review 185 | European Competition Law Review | United Kingdom | circa 2008 | Westlaw |
|
1 |
| "To What Extent Do Third Parties Influence Business Compliance?" | (2008) 35 Journal of Law & Society 309 | Journal of Law & Society | United Kingdom | circa 2008 |
|
1 |
|
| "The Cartel Offence: Dishonesty?" | (2007) 35 Australian Business Law Review 235 | Australian Business Law Review | Australia | circa 2007 | Legal Online |
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7 |
| "What Do Australian Businesses Think of the ACCC, and Does It Really Matter?" |
|
Federal Law Review | Australia | circa 2007 | HeinOnline / Informit |
|
1 |
| "Capturing the Criminality of Hard Core Cartels: The Australian Proposal" | (2007) 31 Melbourne University Law Review 675 | Melbourne University Law Review | Australia | circa 2007 | AustLII |
|
3 |
| "Recent Corporate Penalty Assessments under the Trade Practices Act and the Rise of General Deterrence" | (2006) 14 Competition & Consumer Law Journal 65 | Competition & Consumer Law Journal | Australia | circa 2006 | LexisNexis AU |
|
5 |
| "The "Compliance" Trap: The Moral Message in Responsive Regulatory Enforcement" | (2006) 40 Law and Society Review 591 | Law and Society Review | United States | circa 2006 |
|
7 |
|
| "Does the Australian Competition and Consumer Commission Engage in "Trial by Media"?" |
|
Law & Policy | United Kingdom | circa 2005 | HeinOnline |
|
1 |
| "General Deterrence and Corporate Environmental Behavior" |
|
Law & Policy | United Kingdom | circa 2005 | HeinOnline |
|
1 |
| "Inside the Black Box: How do Osha Inspections Lead to Reductions in Workplace Injuries?" |
|
Law & Policy | United Kingdom | circa 2005 | HeinOnline |
|
1 |
| "Government by Publicity Management: Sunlight or Spin?" |
|
Public Law | United Kingdom | circa 2005 | Westlaw |
|
1 |
| "Does Criminal Law Deter? A Behavioural Science Investigation" | (2004) 24 Oxford Journal of Legal Studies 173 | Oxford Journal of Legal Studies | United Kingdom | circa 2004 | HeinOnline / LexisNexis |
|
7 |
| Australian Competition & Consumer Commission v Danoz Direct Pty Ltd (ACN 003 546 709) | [2003] FCA 1580 | Federal Court of Australia | Australia - Commonwealth | 28 Aug 2003 | AustLII |
|
4 |
| "Maps of Bounded Rationality: Psychology for Behavioral Economics" | (2003) 93 American Economic Review 1449 | American Economic Review | United States | circa 2003 |
|
4 |
|
| "Enrolling Actors in Regulatory Systems: Examples from UK Financial Services Regulation" |
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Public Law | United Kingdom | circa 2003 | Westlaw |
|
3 |
| "The desirability of criminal penalties for breaches of Part IV of the Trade Practices Act" | (2003) 31 Australian Business Law Review 192 | Australian Business Law Review | Australia | circa 2003 | Legal Online |
|
6 |
| "Explaining Regulatory Non-Compliance: A Survey Study of Rule Transgression for Two Dutch Instrumental Laws, Applying the Randomized Response Method" | (2003) 19 Journal of Quantitative Criminology 409 | Journal of Quantitative Criminology | United States | circa 2003 |
|
3 |
|
| Medibank Private Ltd v Cassidy |
[2002] FCAFC 290; |
Federal Court of Australia | Australia - Commonwealth | 13 Sep 2002 | AustLII |
|
23 |
| "Motivation for Compliance with Environmental Regulations" | (2001) 20 Journal of Policy Analysis and Management 675 | Journal of Policy Analysis and Management | United States | circa 2001 |
|
5 |
|
| "An Empirical Analysis of Price Fixing Penalties in Australia from 1974 to 1999: Have Australia ’ s Corporate Colluders been Corralled?" | (2000) 8 Competition & Consumer Law Journal 83 | Competition & Consumer Law Journal | Australia | circa 2000 | LexisNexis AU |
|
4 |
| "Compliance Professionalism and Regulatory Community: The Australian Trade Practices Regime" | (1999) 26 Journal of Law and Society 215 | Journal of Law and Society | United Kingdom | circa 1999 | HeinOnline |
|
2 |
| "Regulatory Enforcement and Compliance: Examining Danish Agro-Environmental Policy" | (1999) 18 Journal of Policy Analysis and Management 625 | Journal of Policy Analysis and Management | United States | circa 1999 |
|
3 |
|
| "Rational Choice, Situated Action, and the Social Control of Organizations" |
|
Law and Society Review | United States | circa 1998 |
|
2 |
|
| "Blue Water Crime: Deterrence, Legitimacy, and Compliance in Fisheries" | (1998) 32 Law and Society Review 309 | Law and Society Review | United States | circa 1998 |
|
3 |
|
| "Assessing Corporate Crime Control Policies: Criminalization versus Cooperation" | (1998) 32 Kobe University Law Review 101 | Kobe University Law Review | Japan | circa 1998 |
|
1 |
|
| "Enforcement Policy and Corporate Misconduct: The Changing Perspectives of Deterrence Theory" | (1997) 60 Law and Contemporary Problems 253 | Law and Contemporary Problems | United States | circa 1997 | HeinOnline / LexisNexis |
|
5 |
| Compliance and Antitrust Agencies' Bi-Modal Penalties' | (1997) 60 Law and Contemporary Problems 127 | Law and Contemporary Problems | United States | circa 1997 | HeinOnline / LexisNexis |
|
3 |
| "On beyond Interest: Rational, Normative and Cognitive Perspectives in the Social Scientific Study of Law" |
|
Wisconsin Law Review | United States - Wisconsin | circa 1997 | HeinOnline / LexisNexis |
|
2 |
| "Moving beyond Command-and-Control: Reflexivity in the Regulation of Occupational Safety and Health and the Environment" |
|
Law & Policy | United Kingdom | circa 1997 | HeinOnline |
|
1 |
| "The assessment of penalties under the Trade Practices Act for breaches of the competitive conduct rules" | (1996) 4 Trade Practices Law Journal 104 | Trade Practices Law Journal | Australia | circa 1996 | Legal Online |
|
4 |
| "Collusive markets in Australia: an assessment of their economic characteristics and judicial penalties" | (1996) 24 Australian Business Law Review 292 | Australian Business Law Review | Australia | circa 1996 | Legal Online |
|
9 |
| "Duty, Fear, and Tax Compliance: The Heuristic Basis of Citizenship Behavior" | (1995) 39 American Journal of Political Science 490 | American Journal of Political Science | United States | circa 1995 |
|
2 |
|
| "The Dialectics of Corporate Deterrence" | (1994) 31 Journal of Research in Crime and Delinquency 347 | Journal of Research in Crime and Delinquency | United States | circa 1994 |
|
5 |
|
| "Business Responses to the Regulation of Health and Safety in England" |
|
Law & Policy | United Kingdom | circa 1993 | HeinOnline |
|
1 |
| "The Limits of the Economic Analysis of Regulation: An Empirical Case and a Case for Empiricism" |
|
Law & Policy | United Kingdom | circa 1993 | HeinOnline |
|
1 |
| "Testing an Expected Utility Model of Corporate Deterrence" |
|
Law and Society Review | United States | circa 1991 |
|
7 |
|
| "Beyond Deterrence: Behavioral Decision Theory and Tax Compliance" | (1991) 25 Law and Society Review 821 | Law and Society Review | United States | circa 1991 |
|
1 |
|
| "Conscience, Significant Others, and Rational Choice: Extending the Deterrence Model" | (1990) 24 Law and Society Review 837 | Law and Society Review | United States | circa 1990 |
|
5 |
|
| "Sentencing options against corporations" |
|
Criminal Law Forum | Canada - British Columbia | circa 1990 | LexisNexis / SpringerLink |
|
6 |
| "‘ No soul to damn: no body to kick ’ : an unscandalized inquiry into the problem of corporate punishment" |
|
Michigan Law Review | United States | circa 1981 | HeinOnline / LexisNexis |
|
25 |
| "A Behavioral Model of Rational Choice" | (1955) 69 Quarterly Journal of Economics 99 | Quarterly Journal of Economics | United States | circa 1955 |
|
10 |