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"Revisiting and Re-Situating Deferred Prosecution Agreements in Australia: Lessons from England and Wales"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Impiombato v BHP Group Ltd (No 2)	[2020] FCA 1720	Federal Court of Australia	Australia - Commonwealth	27 Nov 2020	AustLII
Cassimatis v Australian Securities and Investments Commission	[2020] FCAFC 52; (2020) 275 FCR 533; (2020) 376 ALR 261; (2020) 144 ACSR 107	Federal Court of Australia	Australia - Commonwealth	27 Mar 2020	AustLII
Australian Securities and Investments Commission v King	[2020] HCA 4; (2020) 270 CLR 1; (2020) 376 ALR 1; (2020) 94 ALJR 293	High Court of Australia	Australia - Commonwealth	11 Mar 2020	AustLII
"Policing Corporate Bribery: Negotiated Settlements and Bundling"	[2020] Policing and Society 1	Policing and Society	United Kingdom	circa 2020	Informaworld
"Declining Corporate Prosecutions"	(2020) 57 American Criminal Law Review 109	American Criminal Law Review	United States	circa 2020	HeinOnline / LexisNexis
(2020) 21 Journal of Corporate Law Studies 283	(2020) 21 Journal of Corporate Law Studies 283	Journal of Corporate Law Studies	United Kingdom	circa 2020	HeinOnline
TPT Patrol Pty Ltd as trustee for Amies Superannuation Fund v Myer Holdings Ltd	[2019] FCA 1747; (2019) 293 FCR 29; (2019) 140 ACSR 38; (2019) 140 ASCR 38	Federal Court of Australia	Australia - Commonwealth	24 Oct 2019	AustLII
"Trying Corporations: Why Not Prosecute?"	(2019) 31 (2) Current Issues in Criminal Justice 269	Current Issues in Criminal Justice	Australia	circa 2019	HeinOnline / Informit
R v Bush	[2019] EWCA 29	England and Wales Court of Appeal	United Kingdom - England and Wales	circa 2019	BAILII
Director of the Serious Fraud Office v Eurasian Natural Resources Corpn Ltd	[2018] EWCA Civ 2006; [2019] 1 WLR 791	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	5 Sep 2018	BAILII
"International Double Jeopardy and Deferred Prosecution Agreements"	(2018) 12 Criminal Law Review 946	Criminal Law Review	United Kingdom	circa 2018	Westlaw
"Deterring Corporate Crime through the Use of Deferred Prosecution Agreements: An Analysis of the Proposed Australian Deferred Prosecution Agreement Regime"	(2018) 42 Criminal Law Journal 76	Criminal Law Journal	Australia	circa 2018	Legal Online
"Redress Facilitation Orders As A Sanction Against Corporations"	(2018) 37 University of Queensland Law Journal 85	University of Queensland Law Journal	Australia	circa 2018	AustLII
"Australian Private Securities Class Actions and Public Interest: Assessing the 'Private Attorney-General' by Reference to the Rationales of Public Enforcement"	(2017) 32 (2) Australian Journal of Corporate Law 162	Australian Journal of Corporate Law	Australia	circa 2017	LexisNexis AU
Australian Securities and Investments Commission v Cassimatis (No 8)	[2016] FCA 1023; (2016) 336 ALR 209	Federal Court of Australia	Australia - Commonwealth	26 Aug 2016	AustLII
"Prosecuting Beyond the Rule of Law: Corporate Mandates Imposed Through Deferred Prosecution Agreements"	(2016) 8 Journal of Legal Analysis 191	Journal of Legal Analysis	United States	circa 2016
"The Corporate Criminal as Scapegoat"	(2015) 101 Virginia Law Review 1789	Virginia Law Review	United States	circa 2015	LexisNexis
"Realising the Public Potential of Corporate Law: Twenty Years of Civil Penalty Enforcement in Australia"	(2014) 42 Federal Law Review 217	Federal Law Review	Australia	circa 2014	HeinOnline / Informit
"Arthur Andersen and the Myth of the Corporate Death Penalty: Corporate Criminal Convictions in the Twenty-First Century"	(2013) 15 (3) University of Pennsylvania Journal of Business Law 797	University of Pennsylvania Journal of Business Law	United States	circa 2013
R v Innospec Ltd	[2010] EW Misc 7	High Court of England and Wales	United Kingdom - England and Wales	18 Mar 2010	BAILII
"The British Importation of American Corporate Compliance"	(2010) 76 Brooklyn Law Review 303	Brooklyn Law Review	United States	circa 2010	HeinOnline / LexisNexis
"The Future Of The Attorney-Client Privilege In Corporate Criminal Investigations"	(2009) 34 Delaware Journal of Corporate Law 921	Delaware Journal of Corporate Law	United States	circa 2009	HeinOnline / Westlaw
"Corporate Compliance Systems: Could They Make Any Difference?"	(2009) 41 Administration and Society 3	Administration and Society	United States	circa 2009
"Prosecution: Director of SFO — Lawfulness of Decision to Discontinue Prosecution"	(2009) 1 Criminal Law Review 46	Criminal Law Review	United Kingdom	circa 2009	Westlaw
A v Hoare	[2008] UKHL 6; [2008] 1 AC 844; [2009] 4 All ER 71; [2008] 2 WLR 311; [2008] All ER (D) 251; 100 BMLR 1	House of Lords	United Kingdom	30 Jan 2008	BAILII
"Corporate Monitor: The New Corporate Czar, The"	(2007) 105 Michigan Law Review 1713	Michigan Law Review	United States	1 Jan 2007	WorldLII
"Compelled Cooperation And The New Corporate Criminal Procedure"	(2007) 82 New York University Law Review 311	New York University Law Review	United States	circa 2007	HeinOnline / LexisNexis
"Regulator-Required Corporate Compliance Program Audits"	(2003) 25 (3) Law and Policy 221	Law and Policy	Netherlands	circa 2003	Springer
Esso Australia Resources Ltd v FCT	[1999] HCA 67; (1999) 201 CLR 49; 168 ALR 123; (1999) 74 ALJR 339; (1999) 21 Leg Rep 2; 43 ATR 506; (1999) 2000 ATC 4,042	High Court of Australia	Australia - Commonwealth	21 Dec 1999	AustLII
Briggs v James Hardie & Co Pty Ltd	(1989) 16 NSWLR 549; (1989) 7 ACLC 841		Australia - New South Wales	circa 1989	LexisNexis AU
Industrial Equity Ltd v Blackburn	[1977] HCA 59; (1977) 137 CLR 567; 17 ALR 575; 52 ALJR 89; 3 ACLR 89	High Court of Australia	Australia - Commonwealth	15 Nov 1977	AustLII
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
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 2000	Westlaw