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Commonwealth DPP v Nippon Yusen Kabushiki Kaisha   flag  16

[2017] FCA 876; (2017) 254 FCR 235
Federal Court of Australia
Australia - Commonwealth
3rd August, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Kumar [2024] NZHC 3955 High Court of New Zealand New Zealand 18 Dec 2024 NZLII flag
Commonwealth DPP v Aussie Skips Bin Services Pty Ltd [2024] FCA 122 Federal Court of Australia Australia - Commonwealth 23 Feb 2024 AustLII flag 5
Commonwealth DPP v Bingo Industries Pty Ltd; Commonwealth DPP v Tartak [2024] FCA 121 Federal Court of Australia Australia - Commonwealth 23 Feb 2024 AustLII flag 2
Australian Competition and Consumer Commission v Ashton Raggatt McDougall Pty Ltd [2023] FCA 351; 167 ACSR 376 Federal Court of Australia Australia - Commonwealth 13 Apr 2023 AustLII flag 1
Commonwealth DPP v Alkaloids of Australia Pty Ltd [2022] FCA 1424 Federal Court of Australia Australia - Commonwealth 29 Nov 2022 AustLII flag 2
Commonwealth DPP v Joyce [2022] FCA 1423 Federal Court of Australia Australia - Commonwealth 24 Nov 2022 AustLII flag 3
R v Avanteos Investments Ltd [2022] VCC 869 County Court of Victoria Australia - Victoria 15 Jun 2022 AustLII flag
Commonwealth DPP v Vina Money Transfer Pty Ltd [2022] FCA 665; (2022) 294 FCR 449 Federal Court of Australia Australia - Commonwealth 9 Jun 2022 AustLII flag 5
Volkswagen Aktiengesellschaft v Australian Competition and Consumer Commission [2021] FCAFC 49; (2021) 284 FCR 24; (2021) 151 ACSR 407 Federal Court of Australia Australia - Commonwealth 9 Apr 2021 AustLII flag 73
Commonwealth DPP v Wallenius Wilhelmsen Ocean AS [2021] FCA 52; (2021) 386 ALR 98 Federal Court of Australia Australia - Commonwealth 4 Feb 2021 AustLII flag 8
Commonwealth DPP v Kawasaki Kisen Kaisha Ltd [2019] FCA 1170; (2019) 137 ACSR 575 Federal Court of Australia Australia - Commonwealth 2 Aug 2019 AustLII flag 10
Transport Workers ’ Union of Australia v Registered Organisations Commissioner (No 2) [2018] FCAFC 203; (2018) 267 FCR 40; (2018) 363 ALR 464 Federal Court of Australia Australia - Commonwealth 21 Nov 2018 AustLII flag 49
DPP v Taylor [2018] VCC 2271 County Court of Victoria Australia - Victoria 20 Nov 2018 AustLII flag 7
DPP (Cth) v Teoh & George [2018] VCC 155 County Court of Victoria Australia - Victoria 19 Feb 2018 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Deterrent Penalties For Corporate Colluders: Lifting The Bar" (2018) 37 University of Queensland Law Journal 107 Beaton-Wells, Caron; Clarke, Julie Australia circa 2018 AustLII flag
"Institutional criminal liability: the Royal Commission and beyond" [2017] PrecedentAULA 72 (2017) 143 Precedent 34 Talbot, Anna Australia circa 2017 AustLII flag

Legislation Cited

Legislation Name Provision
A New Tax System (Goods and Services Tax) Act 1999 (Cth)
Crimes Act 1914 (Cth) s16A, s16AC
Competition and Consumer Act 2010 (Cth) s4F, s5, s76
Evidence Act 1995 (Cth) s191
Federal Court of Australia Act 1976 (Cth) s23AB
Federal Court Rules 2011 (Cth) s39.32
Trade Practices Act 1974 (Cth)
Trade Practices Act 1965 (Cth) s44ZZRG
Crimes (Sentencing Procedure) Act (NSW) s37

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Competition and Consumer Commission v Australia and New Zealand Banking Group Ltd [2016] FCA 1516; (2016) 118 ACSR 124 Federal Court of Australia Australia - Commonwealth 14 Dec 2016 AustLII flag 31
DPP (Cth) v Thomas [2016] VSCA 237; (2016) 53 VR 546; (2016) 315 FLR 31; (2016) 347 ALR 275; 262 A Crim R 198 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Oct 2016 AustLII flag 163
Lin v R; Ng v R [2016] NSWCCA 200 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 12 Sep 2016 AustLII flag 5
R v Curtis (No 3) [2016] NSWSC 866; (2016) 114 ACSR 184 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2016 AustLII flag 15
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 flag 1018
R v Pham [2015] HCA 39; (2015) 256 CLR 550; (2015) 325 ALR 400; (2015) 90 ALJR 13; (2015) 244 A Crim R 280 High Court of Australia Australia - Commonwealth 4 Nov 2015 AustLII flag 844
Australian Competition and Consumer Commission v Visa Inc [2015] FCA 1020; (2015) 339 ALR 413 Federal Court of Australia Australia - Commonwealth 4 Sep 2015 AustLII flag 16
R v De Leeuw [2015] NSWCCA 183 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 10 Jul 2015 AustLII flag 203
Australian Competition and Consumer Commission v Coles Supermarkets Australia Pty Ltd [2015] FCA 330; (2015) 327 ALR 540; [2015] ATPR 42-494 Federal Court of Australia Australia - Commonwealth 10 Apr 2015 AustLII flag 179
CMB v Attorney General for New South Wales [2015] HCA 9; (2015) 256 CLR 346; (2015) 317 ALR 308; 89 ALJR 407; 243 A Crim R 282; (2015) 151 ALD 8 High Court of Australia Australia - Commonwealth circa 2015 AustLII flag 387
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 flag 44
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 flag 1038
Australian Competition and Consumer Commission v TPG Internet Pty Ltd [2013] HCA 54; (2013) 250 CLR 640; (2013) 304 ALR 186; (2013) 96 ACSR 475; (2013) 88 ALJR 176 High Court of Australia Australia - Commonwealth 12 Dec 2013 AustLII flag 604
R v Donald [2013] NSWCCA 238 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Oct 2013 AustLII flag 45
Environment Protection Authority v Truegain Pty Ltd [2013] NSWCCA 204; (2013) 85 NSWLR 125 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 Aug 2013 AustLII flag 44
Elias v R [2013] HCA 31; (2013) 248 CLR 483; (2013) 298 ALR 637; (2013) 87 ALJR 895 High Court of Australia Australia - Commonwealth 27 Jun 2013 AustLII flag 279
R v Glynatsis [2013] NSWCCA 131; (2013) 230 A Crim R 99 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Jun 2013 AustLII flag 47
R v Pogson; R v Lapham; R v Martin [2012] NSWCCA 225; (2012) 82 NSWLR 60; (2012) 91 ACSR 420; (2012) 218 A Crim R 396 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 22 Oct 2012 AustLII flag 74
Australian Competition and Consumer Commission v Apple Pty Ltd [2012] FCA 646; [2012] ATPR 42-404 Federal Court of Australia Australia - Commonwealth 21 Jun 2012 AustLII flag 42
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 flag 386
Bui v DPP (Cth) [2012] HCA 1; (2012) 244 CLR 638; (2012) 284 ALR 445; (2012) 86 ALJR 208; (2012) 218 A Crim R 241 High Court of Australia Australia - Commonwealth 9 Feb 2012 AustLII flag 115
Hartman v R [2011] NSWCCA 261; (2011) 87 ACSR 52 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Dec 2011 AustLII flag 25
Zhang v R [2011] NSWCCA 233 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 26 Oct 2011 AustLII flag 14
R v Richard [2011] NSWSC 866 Supreme Court of New South Wales Australia - New South Wales 12 Aug 2011 AustLII flag 48
McMahon v R [2011] NSWCCA 147 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 22 Jun 2011 AustLII flag 20
Wang v R [2010] NSWCCA 319 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 17 Dec 2010 AustLII flag 16
Ma v R [2010] NSWCCA 320 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 17 Dec 2010 AustLII flag 16
Hili v R [2010] HCA 45; (2010) 242 CLR 520; (2010) 272 ALR 465; (2010) 85 ALJR 195; 204 A Crim R 434; (2010) 78 ATR 11; (2010) 242 CR 520 High Court of Australia Australia - Commonwealth 8 Dec 2010 AustLII flag 2329
R v Hannigan [2009] QCA 40; [2009] 2 Qd R 331; (2009) 52 MVR 172; (2009) 193 A Crim R 399 Supreme Court of Queensland - Court of Appeal Australia - Queensland 3 Mar 2009 AustLII flag 20
Australian Competition and Consumer Commission v Visy Industries Holdings Pty Ltd (No 3) [2007] FCA 1617; (2007) 244 ALR 673; [2007] ATPR 42-185 Federal Court of Australia Australia - Commonwealth 2 Nov 2007 AustLII flag 50
Tyler v R; R v Chalmers [2007] NSWCCA 247; (2007) 173 A Crim R 458 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Aug 2007 AustLII flag 159
SZ v R [2007] NSWCCA 19; (2007) 168 A Crim R 249 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Feb 2007 AustLII flag 166
R v Ronen [2006] NSWCCA 123; (2006) 161 A Crim R 300; 62 ATR 321 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Apr 2006 AustLII flag 45
R v Sukkar [2006] NSWCCA 92; (2006) 172 A Crim R 151 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 Mar 2006 AustLII flag 128
R v M [2005] NSWCCA 224 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 16 Jun 2005 AustLII flag 19
R v Williams [2005] NSWSC 315; (2005) 216 ALR 113; (2005) 152 A Crim R 548; 53 ACSR 534; 23 ACLC 601 Supreme Court of New South Wales Australia - New South Wales 15 Apr 2005 AustLII flag 48
R v Adler [2005] NSWSC 274; (2005) 53 ACSR 471 Supreme Court of New South Wales Australia - New South Wales 14 Apr 2005 AustLII flag 35
Australian Competition and Consumer Commission v Leahy Petroleum Pty Ltd (No 3) [2005] FCA 265; (2005) 215 ALR 301; [2005] ATPR 42-052 Federal Court of Australia Australia - Commonwealth 17 Mar 2005 AustLII flag 127
Markarian v R [2005] HCA 25; 228 CLR 357 High Court of Australia Australia - Commonwealth circa 2005 AustLII flag 1904
Markarian v R (2005) 228 CLR 357 Australia - Commonwealth circa 2005 Legal Online / Westlaw flag 2202
Application by Attorney General (No 3 of 2002), Re [2004] NSWCCA 303; (2004) 61 NSWLR 305; (2004) 147 A Crim R 546; (2004) 41 MVR 346 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Sep 2004 AustLII flag 101
R v El Hani [2004] NSWCCA 162 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 21 May 2004 AustLII flag 77
R v Knight [2004] NSWCCA 145 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 May 2004 AustLII flag 23
R v Rivkin [2004] NSWCCA 7; (2004) 184 FLR 365; (2004) 59 NSWLR 284 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2004 AustLII flag 168
R v Stanbouli [2003] NSWCCA 355; (2003) 141 A Crim R 531 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Dec 2003 AustLII flag 79
Australian Competition and Consumer Commission v ABB Transmission and Distribution Ltd (No 2) [2002] FCA 559; (2002) 190 ALR 169; [2002] ATPR 41-872 Federal Court of Australia Australia - Commonwealth 3 May 2002 AustLII flag 114
Cameron v R [2002] HCA 6; (2002) 209 CLR 339; (2002) 187 ALR 65; (2002) 23 Leg Rep C1 High Court of Australia Australia - Commonwealth 14 Feb 2002 AustLII flag 845
R v Gay [2002] NSWCCA 6; (2002) 49 ATR 78 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2002 AustLII flag 22
Wong v R [2001] HCA 64; (2001) 207 CLR 584; (2001) 185 ALR 233; (2001) 76 ALJR 79; (2001) 22 Leg Rep C1 High Court of Australia Australia - Commonwealth 15 Nov 2001 AustLII flag 2174
Ryan v R [2001] HCA 21; (2001) 206 CLR 267; (2001) 179 ALR 193; (2001) 118 A Crim R 538; (2001) 22 Leg Rep C1 High Court of Australia Australia - Commonwealth 3 May 2001 AustLII flag 606
R v Hannes [2000] NSWCCA 503; 158 FLR 359; 36 ACSR 72 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Dec 2000 AustLII flag 72
J McPhee & Son (Australia) Pty Ltd v Australian Competition and Consumer Commission [2000] FCA 365; (2000) 172 ALR 532; [2000] ATPR 41-758 Federal Court of Australia Australia - Commonwealth 12 Apr 2000 AustLII flag 112
R v Thomson (2000) 49 NSWLR 383 Australia - New South Wales circa 2000 LexisNexis AU flag 1649
R v Pang [1999] NSWCCA 4; (1999) 105 A Crim R 474 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 12 Feb 1999 AustLII flag 78
R v Barrientos [1999] NSWCCA 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 10 Feb 1999 AustLII flag 49
Australian Competition and Consumer Commission v J McPhee & Son (Australia) Pty Ltd (No 5) [1998] FCA 310; [1998] ATPR 41-628 Federal Court of Australia Australia - Commonwealth 27 Mar 1998 AustLII flag 26
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 flag 703
R v Whitnall [1993] FCA 271; (1993) 42 FCR 512; 120 ALR 449; 68 A Crim R 119; 25 ATR 506 Federal Court of Australia Australia - Commonwealth 4 Jun 1993 AustLII flag 46
DPP (Cth) v El Karhani (1990) 97 ALR 373; (1990) 51 A Crim R 123; (1990) 21 NSWLR 370 Australia - New South Wales circa 1990 LexisNexis AU flag 258
Trade Practices Commission v CSR Ltd [1990] FCA 521 Federal Court of Australia Australia - Commonwealth circa 1990 AustLII flag 145
R v Cartwright (1989) 17 NSWLR 243 Australia - New South Wales circa 1989 LexisNexis AU flag 352
R v Ellis (1986) 6 NSWLR 603 Australia - New South Wales circa 1986 LexisNexis AU flag 395
R v Williscroft [1975] VicRp 27; [1975] VR 292 Australia - Victoria 29 Aug 1974 AustLII flag 273
R v Geddes [1936] NSWStRp 35; 53 WN (NSW) 157; (1936) 36 SR (NSW) 554 Supreme Court of New South Wales Australia - New South Wales 14 Aug 1936 AustLII flag 176
R v Gallagher 53 A Crim R 248; (1991) 23 NSWLR 220 Australia circa 1997 Legal Online / Westlaw flag 359

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