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"Legal Professional Privilege and Corporate Wrongdoing"   flag  1

(2023) 44 Adelaide Law Review 339
Campbell, Liz
Adelaide Law Review
Australia

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Corporate Whistleblowers and Financial Incentives" (2024) 47 University of New South Wales Law Journal 1219 Tutton, Jordan; Brand, Vivienne Australia circa 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2019 (Cth)
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Australian Securities and Investments Commission Act 2001 (Cth) s68
Crimes Act 1914 (Cth) s3ZX, s16A, s16AC
Corporations Act 2001 (Cth) s912D, s912DAA, s1316A
Competition and Consumer Act 2010 (Cth) s155
Evidence Act 1995 (Cth) s118, s119, s187
James Hardie (Investigations and Proceedings) Act 2004 (Cth) s4
Proceeds of Crime Act 2002 (Cth) s206
Regulatory Powers (Standard Provisions) Act 2014 (Cth) s47
Trade Practices Act 1974 (Cth) s155
Casino Control Act 1992 (NSW) s143, s143A
Crimes Act 1958 (Vic) s254
Casino Control Act 1991 (Vic) s23, s36F
Evidence Act 2008 (Vic) s125
Casino and Gambling Legislation Amendment Act 2021 (Vic) s10, s18
Crimes (Document Destruction) Act 2006 (Vic) s3

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
"Australian Cartel Law: Recent Developments" (2023) 51 Australian Business Law Review 70 Australian Business Law Review Australia circa 2023 Legal Online flag 1
(2023) 44 Adelaide Law Review 369 (2023) 44 Adelaide Law Review 369 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 371 (2023) 44 Adelaide Law Review 371 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 341 (2023) 44 Adelaide Law Review 341 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 343 (2023) 44 Adelaide Law Review 343 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 345 (2023) 44 Adelaide Law Review 345 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 347 (2023) 44 Adelaide Law Review 347 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 349 (2023) 44 Adelaide Law Review 349 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 351 (2023) 44 Adelaide Law Review 351 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 353 (2023) 44 Adelaide Law Review 353 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 359 (2023) 44 Adelaide Law Review 359 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 361 (2023) 44 Adelaide Law Review 361 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 363 (2023) 44 Adelaide Law Review 363 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 365 (2023) 44 Adelaide Law Review 365 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
(2023) 44 Adelaide Law Review 367 (2023) 44 Adelaide Law Review 367 Adelaide Law Review Australia circa 2023 HeinOnline / Informit flag 1
Andrianakis v Uber Technologies Inc [2022] VSC 196 Supreme Court of Victoria Australia - Victoria 26 Apr 2022 AustLII flag 13
TerraCom Ltd v Australian Securities and Investments Commission [2022] FCA 208; (2022) 401 ALR 143 Federal Court of Australia Australia - Commonwealth 11 Mar 2022 AustLII flag 18
Legal Profession Uniform Law and the FCT ’ (2022) 37 (2) Australian Tax Forum 273 Australian Tax Forum Australia circa 2022 flag 2
"Lawyers as money laundering enablers? An evolving and contentious relationship" (2022) 23 (2) Global Crime 126 Global Crime United Kingdom circa 2022 flag 2
Commissioner of Taxation v PricewaterhouseCoopers (2022) 114 ATR 335 Australia circa 2022 Legal Online / Westlaw flag 2
Commonwealth DPP v Citigroup Global Markets Australia Pty Ltd [2021] FCA 511 Federal Court of Australia Australia - Commonwealth 14 May 2021 AustLII flag 11
CUB Australia Holding Pty Ltd v Commissioner of Taxation [2021] FCA 43; (2021) 385 ALR 731 Federal Court of Australia Australia - Commonwealth 2 Feb 2021 AustLII flag 6
"Deferred Prosecu- tion Agreements and Legal Professional Privilege/Attorney Client Privilege: English and US Experience Compared" (2021) 8 Journal of International and Comparative Law 283 Journal of International and Comparative Law United States circa 2021 HeinOnline / LexisNexis flag 1
"Check Your Privilege: The Foundation of Legal Professional Privilege within the Commonwealth Director of Public Prosecu- tions" (2021) 45 Criminal Law Journal 153 Criminal Law Journal Australia circa 2021 Legal Online flag 1
"Regulatory Enforcement against Organizational Insiders: Interactions in the Pursuit of Individual Accountability" (2021) 15 (2) Regulation and Governance 298 Regulation and Governance circa 2021 1
"Revisiting and Re-Situating Deferred Prosecution Agreements in Australia: Lessons from England and Wales" (2021) 43 Sydney Law Review 187 Sydney Law Review Australia circa 2021 AustLII flag 2
Australian Securities and Investments Commission v RI Advice Group Pty Ltd [2020] FCA 1277; 148 ACSR 1 Federal Court of Australia Australia - Commonwealth 4 Sep 2020 AustLII flag 3
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 2) [2020] FCA 1013 Federal Court of Australia Australia - Commonwealth 17 Jul 2020 AustLII flag 12
"Corporations as Moral Agents: Trade-Offs in Criminal Liability and Human Rights for Corporations" (2020) 83 (2) Modern Law Review 255 Modern Law Review United Kingdom circa 2020 HeinOnline flag 2
Meneses v Directed Electronics OE Pty Ltd [2019] FCAFC 190; (2019) 273 FCR 638; 373 ALR 624; 140 ACSR 340 Federal Court of Australia Australia - Commonwealth 1 Nov 2019 AustLII flag 26
Australian Securities and Investments Commission v Mitchell [2019] FCA 1484 Federal Court of Australia Australia - Commonwealth 9 Sep 2019 AustLII flag 3
Glencore International AG v Commissioner of Taxation [2019] HCA 26; (2019) 265 CLR 646; (2019) 372 ALR 126; (2019) 93 ALJR 967 High Court of Australia Australia - Commonwealth 14 Aug 2019 AustLII flag 58
"Paradise Lost: Glencore Loses High Court Bid To Extend Legal Professional Privilege" (2019) 59 Law Society Journal 90 Law Society Journal Australia circa 2019 Informit flag 1
"Mea Culpa: Why Corporate Waivers of Attorney Client Privilege Have Not Increased the Prosecution of Corporate Executives" (2019) 60 Boston College Law Review 1415 Boston College Law Review United States circa 2019 HeinOnline / LexisNexis flag 1
Bolton and Australian Securities and Investments Commission [2018] AATA 4640 Administrative Appeals Tribunal Australia 29 Nov 2018 AustLII flag 7
"Legal Professional Privilege in Corporate Criminal Investigations: Challenges and Solutions in the Modern Age" (2018) 82 (4) Journal of Criminal Law 321 Journal of Criminal Law United Kingdom circa 2018 HeinOnline flag 1
Australian Securities and Investments Commission, in the matter of Whitebox Trading Pty Ltd v Whitebox Trading Pty Ltd [2017] FCA 324 Federal Court of Australia Australia - Commonwealth 30 Mar 2017 AustLII flag 21
(2016) 66 (2) Crime Law and Social Change 165 (2016) 66 (2) Crime Law and Social Change 165 Crime, Law and Social Change circa 2016 1
Talacko v Talacko [2014] VSC 328 Supreme Court of Victoria Australia - Victoria 16 Jul 2014 AustLII flag 17
"Regulating Transnational Corporate Bribery: Anti-Bribery and Corruption in the UK and Germany" (2013) 60 (2) Crime Law and Social Change 127 Crime, Law and Social Change circa 2013 1
Australian Securities and Investments Commission v Australian Lending Centre Pty Ltd (No 2) [2011] FCA 1057; (2011) 283 ALR 299 Federal Court of Australia Australia - Commonwealth 12 Sep 2011 AustLII flag 20
"The Adversarial System and the Search for Truth" (2011) 37 Monash University Law Review 135 Monash University Law Review Australia circa 2011 AustLII flag 9
"The role of lawyers in the context of ASIC's investigative and enforcement powers" (2010) 28 Company and Securities Law Journal 107 Company and Securities Law Journal Australia circa 2010 Legal Online flag 1
"Legal Advice Privilege and Its Relevance to Corporations" (2010) 73 (3) Modern Law Review 371 Modern Law Review United Kingdom circa 2010 HeinOnline flag 1
"Legislation Is Necessary for Deferred Prosecution of Corporate Crime" (2010) 43 Suffolk University Law Review 447 Suffolk University Law Review United States circa 2010 HeinOnline / LexisNexis flag 1
Brookfield Multiplex Ltd v International Litigation Funding Partners Pte Ltd (No 2) [2009] FCA 449; (2009) 180 FCR 1; (2009) 256 ALR 416 Federal Court of Australia Australia - Commonwealth 6 May 2009 AustLII flag 27
"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 flag 2
Australian Securities and Investments Commission v Mining Projects Group Ltd (No 2) [2008] FCA 951 Federal Court of Australia Australia - Commonwealth 24 Jan 2008 AustLII flag 9
"Playing for Keeps - Tobacco Litigation, Document Retention, Corporate Culture and Legal Ethics" (2008) 34 Monash University Law Review 163 Monash University Law Review Australia circa 2008 AustLII flag 5
Watkins v Queensland [2007] QCA 430; [2008] 1 Qd R 564 Supreme Court of Queensland - Court of Appeal Australia - Queensland 30 Nov 2007 AustLII flag 30
Barnes v Commissioner of Taxation [2007] FCAFC 88; (2007) 242 ALR 601; (2007) 67 ATR 284 Federal Court of Australia Australia - Commonwealth 22 Aug 2007 AustLII flag 125
"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 flag 2
Legal Disembodiment, Embodiment and Human Rights' (2007) 7 (3) Human Rights Law Review 511 Human Rights Law Review United Kingdom circa 2007 HeinOnline / Westlaw flag 1
AWB Ltd v Cole (No 5) [2006] FCA 1234; (2006) 155 FCR 30; (2006) 155 FLR 30; 234 ALR 651 Federal Court of Australia Australia - Commonwealth 18 Sep 2006 AustLII flag 405
"Under Pressure To Catch The Crooks: The Impact Of Corporate Privilege Waivers On The Adversarial System" (2006) 43 American Criminal Law Review 1225 American Criminal Law Review United States circa 2006 HeinOnline / LexisNexis flag 1
Commissioner of Taxation (Cth) v Pratt Holdings Pty Ltd [2005] FCA 1247; (2005) 225 ALR 266; (2005) 60 ATR 466 Federal Court of Australia Australia - Commonwealth 5 Sep 2005 AustLII flag 156
Green v AMP Life Ltd [2005] NSWSC 95 Supreme Court of New South Wales Australia - New South Wales 16 Feb 2005 AustLII flag 14
Kennedy v Wallace [2004] FCAFC 337; (2004) 142 FCR 185; 213 ALR 108 Federal Court of Australia Australia - Commonwealth 23 Dec 2004 AustLII flag 159
Pratt Holdings Pty Ltd v Commissioner of Taxation [2004] FCAFC 122; (2004) 136 FCR 357; (2004) 207 ALR 217; 56 ATR 128 Federal Court of Australia Australia - Commonwealth 12 May 2004 AustLII flag 268
Griffin v Pantzer [2004] FCAFC 113; (2004) 137 FCR 209; 207 ALR 169 Federal Court of Australia Australia - Commonwealth 11 May 2004 AustLII flag 57
Australian Securities and Investments Commission v Southcorp Ltd [2003] FCA 804; (2003) 46 ACSR 438 Federal Court of Australia Australia - Commonwealth 1 Aug 2003 AustLII flag 89
Commissioner of Taxation v Pratt Holdings Pty Ltd [2003] FCA 6; (2003) 195 ALR 717; 51 ATR 593 Federal Court of Australia Australia - Commonwealth 10 Jan 2003 AustLII flag 24
British American Tobacco Australia Services Ltd v Cowell [2002] VSCA 197; (2002) 7 VR 524 Supreme Court of Victoria - Court of Appeal Australia - Victoria 6 Dec 2002 AustLII flag 140
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission [2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2 High Court of Australia Australia - Commonwealth 7 Nov 2002 AustLII flag 838
Mitsubishi Electric Australia Pty Ltd v Victorian WorkCover Authority [2002] VSCA 59; (2002) 4 VR 332 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 May 2002 AustLII flag 190
McCabe [2002] VSC 73 Supreme Court of Victoria Australia - Victoria 22 Mar 2002 AustLII flag 43
"Corporations that kill: the criminal liability of tobacco manufacturers" (2002) 26 Criminal Law Journal 223 Criminal Law Journal Australia circa 2002 Legal Online flag 4
"The Trade Practices Act 1974 (Cth) and the Demise of Legal Professional Privilege" (2002) 30 (2) Federal Law Review 373 Federal Law Review Australia circa 2002 AustLII flag 1
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 flag 1260
Mann v Carnell [1999] HCA 66; (1999) 201 CLR 1; (1999) 168 ALR 86; (1999) 74 ALJR 378; [2000] Aust Torts Reports 81-539; (1999) 21 Leg Rep 13 High Court of Australia Australia - Commonwealth 21 Dec 1999 AustLII flag 1317
Corporations and Securities Panel v Bristile Investments Pty Ltd [1999] WASC 183; (1999) 152 FLR 469; 18 ACLC 182; 32 ACSR 677 Supreme Court of Western Australia Australia - Western Australia 24 Sep 1999 AustLII flag 4
"Esso Australia Resources Ltd v FCT" (1999) 21 Sydney Law Review 656 Sydney Law Review Australia circa 1999 AustLII flag 4
Esso Australia Resources Ltd v Commissioner of Taxation [1998] FCA 1655; (1998) 83 FCR 511; (1998) 159 ALR 664; 40 ATR 513 Federal Court of Australia Australia - Commonwealth 22 Dec 1998 AustLII flag 98
(1997) 188 CLR 501 (1997) 188 CLR 501 Australia - Commonwealth circa 1997 Legal Online / Westlaw flag 602
(1995) 183 CLR 121 (1995) 183 CLR 121 Australia - Commonwealth circa 1995 Legal Online / Westlaw flag 183
Trade Practices Commission v Abbco Iceworks Pty Ltd [1994] FCA 1279; (1994) 52 FCR 96; (1994) 123 ALR 503; [1994] ATPR 41-342; (1994) 14 ACSR 359 Federal Court of Australia Australia - Commonwealth 19 Aug 1994 AustLII flag 139
"Corporate Rights and Accountability: The Privilege against Self-Incrimination and the Implications of Environment Protection Authority v Caltex Refining Co Pty Ltd" (1994) 7 Corporate and Business Law Journal 127 Corporate and Business Law Journal circa 1994 1
Environment Protection Authority v Caltex Refining Co Pty Ltd [1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452 High Court of Australia Australia - Commonwealth 24 Dec 1993 AustLII flag 356
Australian Securities Commission v Dalleagles Pty Ltd (1992) 36 FCR 350 Federal Court of Australia Australia circa 1992 Legal Online / Westlaw flag 7
Corporate Affairs Commission (NSW) v Yuill [1991] HCA 28; (1991) 172 CLR 319; 100 ALR 609; (1991) 65 ALJR 500; (1991) 4 ACSR 624; 9 ACLC 843 High Court of Australia Australia - Commonwealth 27 Jun 1991 AustLII flag 255
Elusive Spirit of the Law: Formalism and the Struggle for Legal Control (1991) 54 (6) Modern Law Review 848 Modern Law Review United Kingdom circa 1991 HeinOnline flag 2
"The Corporate Attorney Client Privilege: A Study of the Participants" (1989) 63 St Johns Law Review 191 St John's Law Review United States - New York circa 1989 flag 2
Waterford v Commonwealth [1987] HCA 25; (1987) 163 CLR 54; (1987) 71 ALR 673; 61 ALJR 350; 12 ALD 741 High Court of Australia Australia - Commonwealth 24 Jun 1987 AustLII flag 1410
Attorney-General (NT) v Maurice [1986] HCA 80; (1986) 161 CLR 475; 69 ALR 31; 61 ALJR 92 High Court of Australia Australia - Commonwealth 16 Dec 1986 AustLII flag 830
Attorney-General (NT) v Kearney [1985] HCA 60; (1985) 158 CLR 500; (1985) 61 ALR 55; 59 ALJR 749 High Court of Australia Australia - Commonwealth 25 Sep 1985 AustLII flag 326
Controlled Consultants Pty Ltd v Commissioner for Corporate Affairs [1985] HCA 6; 156 CLR 385; 57 ALR 751; 3 ACLC 136; 9 ACLR 458; 59 ALJR 254 High Court of Australia Australia - Commonwealth 14 Feb 1985 AustLII flag 83
Baker v Campbell [1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; 83 ATC 4,606 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 856
Pyneboard Pty Ltd v Trade Practices Commission [1983] HCA 9; (1983) 152 CLR 328; 45 ALR 609; (1983) 57 ALJR 236; 5 TPR 75; [1983] ATPR 40-341 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 341
"On Theory and Action for Corporate Crime Control" (1982) 28 (2) Crime and Delinquency 292 Crime and Delinquency circa 1982 1
R v Bell; Ex parte Lees [1980] HCA 26; (1980) 146 CLR 141; [1980] FLC 90-850; 30 ALR 489; 54 ALJR 412; 6 Fam LR 208 High Court of Australia Australia - Commonwealth 5 Aug 1980 AustLII flag 214
Grant v Downs [1976] HCA 63; (1976) 135 CLR 674; 11 ALR 577; 51 ALJR 198 High Court of Australia Australia - Commonwealth 26 Nov 1976 AustLII flag 1145

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