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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Carey v Commissioner for Consumer Protection | [2013] WASCA 195 | Supreme Court of Western Australia - Court of Appeal | Australia - Western Australia | 28 Apr 2014 | AustLII |
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| Workers Compensation Nominal Insurer v Brasnovic | [2013] NSWDC 131 | District Court of New South Wales | Australia - New South Wales | 31 Jul 2013 | AustLII |
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| Inspector Hayes v Santos and Lorenzo | [2009] NSWIRComm 163 | New South Wales Industrial Relations Commission | Australia - New South Wales | 1 Oct 2009 | AustLII |
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| Inspector Graeme Keith Aldred v Salamander Shores Hotel Pty Ltd | [2008] NSWIRComm 102 | New South Wales Industrial Relations Commission | Australia - New South Wales | 23 May 2008 | AustLII |
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| Inspector Aldred v Herbert | [2007] NSWIRComm 170 | New South Wales Industrial Relations Commission | Australia - New South Wales | 6 Jul 2007 | AustLII |
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| Journal Article Title | Citation(s) | Author | Jurisdiction | Date † | Full Text | Citation Index | |
| Principled Regulation: Federal Civil and Administrative Penalties in Australia | [2002] ALRC 95 | Australian Law Reform Commission | Australia | circa 2002 | AustLII |
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| Journal Article Title | Citation(s) | Author | Jurisdiction | Date † | Full Text | Citation Index | |
| "Defining the Offence of Unlawfully Destroying Aboriginal Heritage" | (2005) 6 (9) Indigenous Law Bulletin 8 | Seiver, Anthony | Australia | circa 2005 | AustLII |
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| "Personal Liability for Directors and Managers: Policy, Recent Developments and Reality" | [2004] AUMPLawAYbk 13 | Osborn, Debra | Australia | circa 2004 | AustLII |
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| "The culture of compliance - a judicial perspective" (FCA) | [2003] FedJSchol 16 | French, Justice Robert | Australia | circa 2003 | AustLII |
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| "Personal and Joint Venture Liability of Directors for Breaches of Environmental protection and Workplace Health and Safety Legislation: Commentary 2" | [1995] AUMPLawAYbk 14 | Cole, R | Australia | circa 1995 | AustLII |
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| "Due Diligence in Resource Acquisition" | [1992] AUMPLawAYbk 15 | Davie, CR | Australia | circa 1992 | AustLII |
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| "Due Diligence Associated with Prospectives for the Offering of Securities" | [1992] AUMPLawAYbk 17 | Nicholson, R | Australia | circa 1992 | AustLII |
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