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"The Failure to Prevent Modern Slavery: Proposing a Novel Legal Approach in Attributing Corporate Criminal Liability for Transnational Human Rights Abuses"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Construction, Forestry, Maritime, Mining and Energy Union v Personnel Contracting Pty Ltd	[2022] HCA 1; (2022) 275 CLR 165; (2022) 398 ALR 404; (2022) 96 ALJR 89; (2022) 312 IR 1; (2022) 178 ALD 304	High Court of Australia	Australia - Commonwealth	9 Feb 2022	AustLII		378
ZG Operations Australia Pty Ltd v Jamsek	[2022] HCA 2; (2022) 275 CLR 254; (2022) 398 ALR 603; (2022) 96 ALJR 144; (2022) 312 IR 74	High Court of Australia	Australia - Commonwealth	9 Feb 2022	AustLII		251
"Modern Slavery and the Employment Relationship: Exploring the Continuum of Exploitation"	(2022) 64 (2) Journal of Industrial Relations 165	Journal of Industrial Relations		circa 2022			1
"Outsourcing the Enforcement of Modern Slavery: Overcoming the Limitations of a Market-Based Disclosure Model"	(2022) 64 (2) Journal of Industrial Relations 223	Journal of Industrial Relations		circa 2022			1
(2022) 60 Columbia Journal of Transnational Law 751	(2022) 60 Columbia Journal of Transnational Law 751	Columbia Journal of Transnational Law	United States	circa 2022	HeinOnline / LexisNexis		1
"Fruit Picking in Fear: an Examination of Sexual Harassment on Australian Farms"	(2022) 45 Melbourne University Law Review 1140	Melbourne University Law Review	Australia	circa 2022	AustLII		1
DPP (Cth) v Kannan	[2021] VSC 439	Supreme Court of Victoria	Australia - Victoria	21 Jul 2021	AustLII		6
R v Jacobs Group (Australia) Pty Ltd	[2021] NSWSC 657	Supreme Court of New South Wales	Australia - New South Wales	9 Jun 2021	AustLII		6
"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		2
"“ A Tiger Without Teeth ” ?: The Forthcoming Review of the Modern Slavery Act 2018 (Cth) and the Place of “ Traditional ” Penalties"	(2021) 38 Company and Securities Law Journal 152	Company and Securities Law Journal	Australia	circa 2021	Legal Online		1
"The Viability of Deferred Prosecution Agreements (DPAs) in the UK: The Impact on Global Anti-Bribery Compliance"	(2021) 22 European Business Organization Law Review 173	European Business Organization Law Review	Europe	circa 2021	Cambridge		1
Darafsheh v Candoo Australia Pty Ltd	[2020] FCCA 2686	Federal Circuit Court of Australia	Australia	25 Sep 2020	AustLII		1
"Criminalising Corporate Failures to Prevent: Foreign Bribery by Non-Controlled Associates — A Net Cast Too Wide"	(2020) 44 Criminal Law Journal 80	Criminal Law Journal	Australia	circa 2020	Legal Online		2
"Regulating Transparency on Human Rights and Modern Slavery in Corporate Supply Chains: The Discrepancy between Human Rights Due Diligence and the Social Audit"	(2020) 26 Australian Journal of Human Rights 27	Australian Journal of Human Rights	Australia	circa 2020	Informit		3
"Three Recent Royal Commissions: The Failure to Prevent Harms and Attributions of Organisational Liability"	(2020) 42 Sydney Law Review 395	Sydney Law Review	Australia	circa 2020	AustLII		2
" Towards Meaningful Compliance"	(2019) 37 Company and Securities Law Journal 104	Company and Securities Law Journal	Australia	circa 2019	Legal Online		1
"Trying Corporations: Why Not Prosecute?"	(2019) 31 (2) Current Issues in Criminal Justice 269	Current Issues in Criminal Justice	Australia	circa 2019	HeinOnline / Informit		2
"Oversight and Accountability in the Social Auditing Industry: The Role of Social Compliance Initiatives"	(2019) 158 (2) International Labour Review 245	International Labour Review		circa 2019			1
Weribone v R	[2018] NSWCCA 172	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	3 Aug 2018	AustLII		4
"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		2
"The Contribution of Legislative Drafting to the Rule of Law"	(2018) 77 (3) Cambridge Law Journal 630	Cambridge Law Journal	United Kingdom	circa 2018			1
"Corporate Liability and the Criminalisation of Failure"	(2018) 12 (2) Law and Financial Markets Review 57	Law and Financial Markets Review		circa 2018			3
"Holding Companies Responsible? the Criminal Liability of Australian Corporations for Extraterritorial Human Rights Violations"	(2017) 40 University of New South Wales Law Journal 1175	University of New South Wales Law Journal	Australia	circa 2017	AustLII		1
"The Concept of “ Due Diligence ” in the UN Guiding Principles on Business and Human Rights: A Reply to Jonathan Bonnitcha and Robert McCorquodale"	(2017) 28 (3) European Journal of International Law 921	European Journal of International Law	United Kingdom	circa 2017	HeinOnline / LexisNexis		2
Managed Investments Ltd [No 9]	[2016] QSC 109; (2016) 308 FLR 216; (2016) 112 ACSR 138	Supreme Court of Queensland	Australia - Queensland	23 May 2016	AustLII		15
"Liability of Parent Companies for Human Rights Violations of Subsidiaries"	(2016) 27 (5) European Business Law Review 669	European Business Law Review	United Kingdom	circa 2016			1
"The Presumption of Innocence and Its Role in the Criminal Process"	(2016) 27 (2) Criminal Law Forum 131	Criminal Law Forum	Canada - British Columbia	circa 2016	LexisNexis / SpringerLink		1
"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			2
"Presumption of Innocence in Australia: A Threatened Species"	(2016) 40 Criminal Law Journal 262	Criminal Law Journal	Australia	circa 2016	Legal Online		1
ACCC v Prysmian Cavi E Sistemi SRL [No 12]	[2016] ATPR 42-525		Australia	circa 2016	IntelliConnect		3
Australian Competition and Consumer Commission v Yazaki Corporation (No 2)	[2015] FCA 1304; (2015) 332 ALR 396	Federal Court of Australia	Australia - Commonwealth	24 Nov 2015	AustLII		22
Australian Competition and Consumer Commission v Hillside (Australia New Media) Pty Ltd trading as Bet365	[2015] FCA 1007	Federal Court of Australia	Australia - Commonwealth	11 Sep 2015	AustLII		9
"The Evolution of Corporate Criminal Settlements: An Empirical Perspective on Non-Prosecution, Deferred Prosecution and Plea Agreements"	(2015) 52 American Criminal Law Review 537	American Criminal Law Review	United States	circa 2015	HeinOnline / LexisNexis		1
CPCF v Minister for Immigration and Border Protection	(2015) 225 CLR 514		Australia - Commonwealth	circa 2015	Legal Online / Westlaw		2
Kuczborski v Queensland	[2014] HCA 46; (2014) 254 CLR 51; (2014) 314 ALR 528; (2014) 89 ALJR 59	High Court of Australia	Australia - Commonwealth	14 Nov 2014	AustLII		105
"Corporate Criminal Liability: A Ten Year Review"	(2014) 12 Criminal Law Review 849	Criminal Law Review	United Kingdom	circa 2014	Westlaw		1
"Subcontracting Is Not Illegal, but Is It Unethical?: Business Ethics, Forced Labor, and Economic Success"	(2014) 20 Brown Journal of World Affairs 237	Brown Journal of World Affairs	United States	circa 2014	HeinOnline		1
"“ Labour Chains ” : Analysing the Role of Labour Contractors in Global Production Networks"	(2013) 49 (8) Journal of Development Studies 1058	Journal of Development Studies	United Kingdom	circa 2013			1
"Deferred/Non Prosecution Agreements: Effective Tools To Combat Corporate Crime"	(2013) 23 Cornell Journal of Law and Public Policy 233	Cornell Journal of Law and Public Policy	United States	circa 2013	HeinOnline		1
"Deferred Prosecution and Non-Prosecution Agreements and the Erosion of Corporate Criminal Liability"	(2013) 72 Maryland Law Review 1295	Maryland Law Review	United States	circa 2013	HeinOnline / LexisNexis		1
"The UK Bribery Act 2010 and Accompanying Guidance: Belated Implementation of the OECD Anti-Bribery Convention"	(2012) 61 (2) International and Comparative Law Quarterly 485	International and Comparative Law Quarterly	United Kingdom	circa 2012	HeinOnline / Westlaw		1
"The Expressive Cost of Corporate Immunity"	(2012) 64 Hastings Law Journal 1	Hastings Law Journal	United States	circa 2012	HeinOnline / LexisNexis		2
Momcilovic v R	(2011) 209 A Crim R 1; (2011) 85 ALJR 957; (2011) 280 ALR 221; (2011) 245 CLR 1; [2011] HCA 34		Australia	circa 2011	Legal Online / Westlaw		647
"Towards Better Corporate Regulation in Australia"	(2011) 26 Australian Journal of Corporate Law 6	Australian Journal of Corporate Law	Australia	circa 2011	LexisNexis AU		5
Ho v R	(2011) 219 A Crim R 74		Australia	circa 2011	Legal Online / Westlaw		6
"The Essence of Responsive Regulation"	(2011) 44 (3) University of British Columbia Law Review 475	University of British Columbia Law Review	Canada - British Columbia	circa 2011	HeinOnline / LexisNexis		6
R v Dobie	[2009] 1 Qd R 367		Australia - Queensland	circa 2009	LexisNexis AU		1
R v Tang	[2008] HCA 39; (2008) 237 CLR 1; (2008) 249 ALR 200; (2008) 82 ALJR 1334; (2008) 187 A Crim R 252	High Court of Australia	Australia - Commonwealth	28 Aug 2008	AustLII		86
(2007) 2515 Unts 3	(2007) 2515 UNTS 3		International	circa 2007			91
(2007) 2716 Unts 3	(2007) 2716 UNTS 3		International	circa 2007			5
ACN 007 528 207 Pty Ltd (in liq) v Bird Cameron (R)	[2005] SASC 204; (2005) 91 SASR 570; (2005) 54 ACSR 505	Supreme Court of South Australia	Australia - South Australia	8 Jun 2005	AustLII		12
R v Scott	[2005] NSWCCA 152	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	18 Apr 2005	AustLII		80
"Principle of legality and the clear statement principle"	(2005) 79 Australian Law Journal 769	Australian Law Journal	Australia	circa 2005	Legal Online		46
Al-Kateb v Godwin	[2004] HCA 37; (2004) 219 CLR 562; (2004) 208 ALR 124; (2004) 78 ALJR 1099; 79 ALD 233	High Court of Australia	Australia - Commonwealth	6 Aug 2004	AustLII		740
"Corruption in the Public Sector: The Elusive Crime"	(2004) 17 Acta Criminologica 90	Acta Criminologica	Canada	circa 2004			1
United Nations Convention against Corruption ( ‘ UNCAC	(2003) 2349 UNTS 41		International	circa 2003			20
"UN Norms on the Responsibilities of Transnational Corporations and Other Business Enterprises with Regard to Human Rights"	(2003) 4 (10) German Law Journal 1065	German Law Journal	Germany	circa 2003	Westlaw		1
Bray v F Hoffmann-La Roche Ltd	[2002] FCA 243; (2002) 118 FCR 1; (2002) 190 ALR 1; [2002] ATPR 41-865	Federal Court of Australia	Australia - Commonwealth	13 Mar 2002	AustLII		133
Malika Holdings Pty Ltd v Stretton	[2001] HCA 14; (2001) 204 CLR 290; (2001) 178 ALR 218; (2001) 75 ALJR 626; (2001) 22 Leg Rep 26	High Court of Australia	Australia - Commonwealth	circa 2001	AustLII		139
Ryan v R	(2001) 206 CLR 267		Australia - Commonwealth	circa 2001	Legal Online / Westlaw		449
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions	[1999] ATS 21		Australia	circa 1999	AustLII		10
"The Criminal Code Act 1995 (Cth)–towards a realist vision of corporate criminal liability"	(1997) 21 Criminal Law Journal 257	Criminal Law Journal	Australia	circa 1997	Legal Online		17
Public Prosecutions, Director of (Vic) (Reference No 1 of 1996)	[1998] 3 VR 352; (1997) 96 A Crim R 513		Australia - Victoria	circa 1997	LexisNexis AU		34
"Corporate Personality and Criminal Liability"	(1995) 6 Criminal Law Forum 1	Criminal Law Forum	Canada - British Columbia	circa 1995	LexisNexis / SpringerLink		9
Meridian Global Funds Management Asia Ltd v Securities Commission	[1995] 2 AC 500		United Kingdom	circa 1995	LexisNexis / Westlaw		315
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		356
Dietrich v R	[1992] HCA 57; (1992) 177 CLR 292; (1992) 109 ALR 385; (1992) 67 ALJR 1; 64 A Crim R 176	High Court of Australia	Australia - Commonwealth	13 Nov 1992	AustLII		1627
R v Dodd	(1991) 57 A Crim R 349		Australia	circa 1991	Legal Online / Westlaw		437
Bropho v Western Australia	[1990] HCA 24; (1990) 171 CLR 1; (1990) 93 ALR 207; 64 ALJR 374	High Court of Australia	Australia - Commonwealth	20 Jun 1990	AustLII		688
Gore Commission Ten Years Later	(1990) 2220 UNTS 3		International	circa 1990			19
Briggs v James Hardie & Co Pty Ltd	(1989) 16 NSWLR 549; (1989) 7 ACLC 841		Australia - New South Wales	circa 1989	LexisNexis AU		124
Convention on the Rights of the Child	(1989) 1577 UNTS 3		International	circa 1989			540
Jago v District Court of New South Wales	(1988) 12 NSWLR 558; 37 A Crim R 314		Australia - New South Wales	circa 1988	LexisNexis AU		80
Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment	(1984) 1465 UNTS 85		International	circa 1984			450
Sorby v The Commonwealth	[1983] HCA 10; (1983) 152 CLR 281; (1983) 46 ALR 237; (1983) 57 ALJR 248	High Court of Australia	Australia - Commonwealth	18 Mar 1983	AustLII		435
Elimination of All Forms of Discrimination Against Women	(1979) 1249 UNTS 13		International	circa 1979			179
"Consumer Protection and Corporate Criminal Responsibility - A Critique of Tesco Supermarkets Ltd v Nattrass"	(1971-1972) 4 Adelaide Law Review 113	Adelaide Law Review	Australia	circa 1972	AustLII		8
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		604
Economic, Social and Cultural Rights	(1966) 993 UNTS 3		International	circa 1966			383
Civil and Political Rights	(1966) 999 UNTS 171		International	circa 1966			1371
International Convention on the Elimination of All Forms of Racial Discrimination	(1965) 660 UNTS 195		International	circa 1965			229
H L Bolton (Engineering) Co Ltd v T J Graham & Sons Ltd	[1957] 1 QB 159; [1956] 3 All ER 624		United Kingdom	circa 1957	LexisNexis / Westlaw		169
Abolition of Slavery, the Slave Trade, and Institutions and Practices Similar to Slavery	(1956) 266 UNTS 3		International	circa 1956			15
DPP v Kent and Sussex Contractors Ltd	[1944] KB 146; [1944] 1 All ER 119		United Kingdom	circa 1944	LexisNexis / Westlaw		26
Woolmington v DPP (UK)	[1935] AC 462		United Kingdom	circa 1935	LexisNexis / Westlaw		746
Williamson v Ah On	[1926] HCA 46; (1926) 39 CLR 95; 33 ALR 13	High Court of Australia	Australia - Commonwealth	22 Nov 1926	AustLII		81
"The Historic Background of Corporate Legal Personality"	(1926) 35 Yale Law Journal 655	Yale Law Journal	United States	circa 1926	HeinOnline / Westlaw		9
Commonwealth v Melbourne Harbour Trust Commissioners	[1922] HCA 31; (1922) 31 CLR 1; 28 ALR 325	High Court of Australia	Australia - Commonwealth	26 Jun 1922	AustLII		30
"The Aims of the Criminal Law"	23 Law and Contemporary Problems 401	Law and Contemporary Problems	United States	circa 1972	HeinOnline / LexisNexis		23
4 Criminal Law Forum 267	4 Criminal Law Forum 267	Criminal Law Forum	Canada - British Columbia	circa 1972	LexisNexis / SpringerLink		2
2 Criminal Law Quarterly 225	2 Criminal Law Quarterly 225	Criminal Law Quarterly	United States	circa 1972	HeinOnline		1