Nordik Industries Ltd v Regional Controller of Inland Revenue
|
[1976] 1 NZLR 194
|
|
New Zealand
|
circa 1976
|
LexisNexis
|
|
17
|
R v McDonnell
|
[1966] 1 All ER 193
|
|
United Kingdom
|
circa 1966
|
LexisNexis
|
|
2
|
Moore v I Bresler Ltd
|
[1944] 2 All ER 515
|
|
United Kingdom
|
circa 1944
|
LexisNexis
|
|
28 
|
Mousell Brothers, Ltd v London and North ‑ Western Railway Co
|
[1971] 2 KB 836
|
|
United Kingdom
|
circa 1971
|
LexisNexis / Westlaw
|
|
1
|
R v ICR Haulage Ltd
|
[1944] KB 551; [1944] 1 All ER 691
|
|
United Kingdom
|
circa 1944
|
LexisNexis / Westlaw
|
|
34 
|
DPP v Kent and Sussex Contractors Ltd
|
[1944] KB 146; [1944] 1 All ER 119
|
|
United Kingdom
|
circa 1944
|
LexisNexis / Westlaw
|
|
25 
|
Mousell Bros Ltd v L & NW Railway Co
|
[1917] 2 KB 836; 87 LJKB 82; 118 LT 25; 81 JP 305
|
|
United Kingdom
|
circa 1917
|
LexisNexis / Westlaw
|
|
62  
|
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd
|
[1915] AC 705; [1914-15] All ER 280
|
|
United Kingdom
|
circa 1915
|
LexisNexis / Westlaw
|
|
263   
|
Trade Practices Commission v Annand & Thompson Pty Ltd
|
(1978) 19 ALR 730
|
|
Australia
|
circa 1978
|
LexisNexis AU
|
|
4
|
Kehoe v Dacol Motors Pty Ltd; Ex parte Dacol Motors Pty Ltd
|
[1972] Qd R 59
|
|
Australia - Queensland
|
circa 1972
|
LexisNexis AU
|
|
10
|
Grain Sorghum Marketing Board v Supastok Pty Ltd; Ex parte Grain Sorghum Marketing Board
|
[1964] Qd R 98; 58 QJPR 95
|
|
Australia - Queensland
|
circa 1964
|
LexisNexis AU
|
|
11
|
Wagner v Gill
|
[2013] NZHC 1304
|
High Court of New Zealand
|
New Zealand
|
5 Jun 2013
|
NZLII
|
|
6
|
"Culpable demi-gods: beyond the human in corporate criminal law"
|
(2012) 2 New Zealand Law Students Journal 714
|
Choi, Augustine
|
New Zealand
|
circa 2012
|
NZLII
|
|
|
"Corporate Criminal Liability: A Paradox of Hope"
|
(2006) 14 Waikato Law Review 52
|
Rose, Rebecca
|
New Zealand
|
circa 2006
|
NZLII
|
|
1
|
Bester NO v Quintado 120 (Pty) Ltd (CCT160/21)
|
[2021] ZACC 49
|
Constitutional Court of South Africa
|
South Africa
|
13 Dec 2021
|
SAFLII
|
|
1
|
Bester NO v Quintado 120 (Pty) Ltd (15274/2019)
|
[2020] ZAWCHC 80
|
High Court of South Africa - Western Cape Division
|
South Africa
|
18 Aug 2020
|
SAFLII
|
|
2
|
Mostert NO v Old Mutual Life Assurance Co (SA) Ltd (2) (083/2001)
|
[2001] ZASCA 104; [2001] 4 All SA 250
|
Supreme Court of Appeal of South Africa
|
South Africa
|
1 Jun 2001
|
SAFLII
|
|
2
|
373409 Alberta Ltd (Receiver of) v Bank of Montreal
|
[2002] SCC 81; [2002] 4 SCR 312; [2002] SCJ No 82
|
Supreme Court of Canada
|
Canada
|
12 Dec 2002
|
Supreme Court of Canada
|
|
1
|
Idziak v Canada (Minister of Justice)
|
[1992] 3 SCR 631
|
Supreme Court of Canada
|
Canada
|
19 Nov 1992
|
Supreme Court of Canada
|
|
13
|
R v Cip Inc
|
[1992] 1 SCR 843
|
Supreme Court of Canada
|
Canada
|
9 Apr 1992
|
Supreme Court of Canada
|
|
1
|
Canada (Minister of Employment and Immigration)
|
[1990] 2 SCR 217
|
Supreme Court of Canada
|
Canada
|
21 Jun 1990
|
Supreme Court of Canada
|
|
2
|
"Corporate Liability and Fault"
|
(1973) 5 New Zealand Universities Law Review 357
|
New Zealand Universities Law Review
|
New Zealand
|
circa 1973
|
Westlaw
|
|
4
|
[1973] Crim LR 91
|
[1973] Crim LR 91
|
|
United Kingdom
|
circa 1973
|
Westlaw
|
|
1
|
"The Criminal Liability of Corporations"
|
(1946) 62 Law Quarterly Review 345
|
Law Quarterly Review
|
United Kingdom
|
circa 1946
|
Westlaw
|
|
11 
|
Egan v United States
|
137 F2d 369
|
|
United States
|
circa 2002
|
Westlaw
|
|
33 
|
Old Monastery Co v United States
|
147 F2d 905
|
|
United States
|
circa 2002
|
Westlaw
|
|
16
|
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 2002
|
Westlaw
|
|
60 
|
United States v Basic Construction Co
|
771 F2d 570
|
|
United States
|
circa 2002
|
Westlaw
|
|
1
|
United States v Empire Packing Co
|
174 F2d 16
|
|
United States
|
circa 2002
|
Westlaw
|
|
38 
|
United States v Basic Construction Co
|
711 F2d 570
|
United States Court of Appeals, Fourth Circuit
|
United States
|
27 Jun 1983
|
WorldLII
|
|
18
|
United States v Richmond
|
700 F2d 1183
|
United States Court of Appeals, Eighth Circuit
|
United States
|
28 Feb 1983
|
WorldLII
|
|
56 
|
United States v Cincotta
|
689 F2d 238; 11 Fed REvid Serv 423
|
United States Court of Appeals, First Circuit
|
United States
|
4 Aug 1982
|
WorldLII
|
|
26 
|
United States v Beusch
|
596 F2d 871
|
United States Court of Appeals, Ninth Circuit
|
United States
|
10 May 1979
|
WorldLII
|
|
37 
|
United States v Hilton Hotels Corporation
|
467 F2d 1000
|
United States Court of Appeals, Ninth Circuit
|
United States
|
15 Jan 1973
|
WorldLII
|
|
27 
|
United States v Ridglea State Bank
|
357 F2d 495
|
United States Court of Appeals, Fifth Circuit
|
United States
|
14 Mar 1966
|
WorldLII
|
|
18
|
United States v Carter
|
311 F2d 934
|
United States Court of Appeals, Sixth Circuit
|
United States
|
9 Jan 1963
|
WorldLII
|
|
33 
|
Standard Oil Co v United States
|
307 F2d 120
|
United States Court of Appeals, Fifth Circuit
|
United States
|
15 Aug 1962
|
WorldLII
|
|
28 
|
R v Great West Laundry Co
|
(1900) 3 CCC 514
|
|
Canada
|
circa 1900
|
|
|
1
|
R v Martin
|
[1932] 3 WWR 1
|
|
Canada
|
circa 1932
|
|
|
1
|
R v Waterloo Mercury Sales Ltd
|
[1974] 4 WWR 516
|
|
Canada
|
circa 1974
|
|
|
1
|
R v JJ Beamish Construction Co
|
[1966] 2 OR 867
|
|
Canada
|
circa 1966
|
|
|
4
|
State v Adjustment Department Credit Bureau
|
483 P2d 687; 94 Idaho 156
|
|
United States - Idaho
|
circa 2002
|
|
|
3
|
R v Fell
|
(1981) 64 CCC (2d) 456
|
|
Canada
|
circa 1981
|
|
|
2
|
R v Ash ‑ Temple Co
|
(1949) 93 CCC 267
|
|
Canada
|
circa 1949
|
|
|
1
|
"Criminal Responsibility of Corporations, The"
|
(1929) 3 Cambridge Law Journal 398
|
Cambridge Law Journal
|
United Kingdom
|
circa 1929
|
|
|
3
|
Upholsterers International Union of North America, Local 1 v Hankin & Struck Furniture Ltd
|
(1964) 49 WWR 33
|
|
Canada
|
circa 1964
|
|
|
2
|
R v PG Marketplace and McIntosh
|
(1979) 51 CCC (2d) 185
|
|
Canada
|
circa 1979
|
|
|
1
|
"The Criminal Liability of Companies"
|
[1977] New Zealand Law Journal 420
|
New Zealand Law Journal
|
New Zealand
|
circa 1977
|
|
|
1
|
R v Fane Robinson Ltd
|
[1941] 3 DLR 409
|
|
|
circa 1941
|
|
|
2
|
People v Canadian Fur Trappers Corporation
|
248 NY 159
|
|
United States - New York
|
circa 2002
|
|
|
7
|
R v Spot Supermarket Inc
|
(1979) 50 CCC (2d) 239
|
|
Canada
|
circa 1979
|
|
|
3
|
(1975) 29 CRNS 44
|
(1975) 29 CRNS 44
|
|
Canada
|
circa 1975
|
|
|
1
|
R v City of Sault Ste Marie
|
(1978) 85 DLR (3d) 161; (1978) 40 CCC (2d) 353; 3 CR (3d) 30; [1978] 2 SCR 1299
|
Supreme Court of Canada
|
Canada
|
circa 1978
|
|
|
100  
|
(1985) 27 QCLLR 237
|
(1985) 27 QCLLR 237
|
|
Australia - Queensland
|
circa 1985
|
|
|
1
|
R v McNamara (No 1)
|
(1981) 56 CCC (2d) 193
|
|
Canada
|
circa 1981
|
|
|
9
|
[1985] Docket 16425
|
[1985] Docket 16425
|
|
United States - Pennsylvania
|
circa 1985
|
|
|
1
|
R v Electrical Contractors Association of Ontario and Dent
|
[1961] OR 265
|
|
Canada
|
circa 1961
|
|
|
2
|
R v HJ O ’ Connell Ltd
|
[1962] Que KB 666
|
|
Canada - Quebec
|
circa 1962
|
|
|
1
|
R v St Lawrence Corporation
|
[1969] 2 OR 305
|
|
Canada
|
circa 1969
|
|
|
1
|
R v Parker Car Wash Systems Ltd
|
(1977) 35 CCC (2d) 37
|
|
Canada
|
circa 1977
|
|
|
2
|
Commonwealth v Beneficial Finance Co
|
275 NE2d 33; 360 Mass 188
|
|
United States - Massachusetts
|
circa 2002
|
|
|
12
|