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Australian Securities and Investments Commission v Vizard
|
[2005] FCA 1037; (2005) 145 FCR 57; 219 ALR 714; 54 ACSR 394; 23 ACLC 1309
|
Federal Court of Australia
|
Australia - Commonwealth
|
28 Jul 2005
|
AustLII
|
|
 79 
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|
"Criminal Liability for 'Wage Theft': A Regulatory Panacea?"
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(2021) 47 Monash University Law Review 174
|
Hardy, Tess; Howe, John; Kennedy, Melissa
|
Australia
|
circa 2021
|
AustLII
|
|
|
|
"The Policy and Practice of Enforcement of Directors' Duties by Statutory Agencies in Australia: An Empirical Analysis"
|
(2017) 40 Melbourne University Law Review 905
|
Hedges, Jasper; Bird, Helen; Gilligan, George; Godwin, Andrew; Ramsay, Ian
|
Australia
|
circa 2017
|
AustLII
|
|
4
|
|
"Banning Orders: An Empirical Analysis of the Dominant Mode of Corporate Law Enforcement in Australia"
|
(2017) 39 Sydney Law Review 501
|
Hedges, Jasper; Gilligan, George; Ramsay, Ian
|
Australia
|
circa 2017
|
AustLII
|
|
|
|
"On the Prospects of Deterring Corporate Crime"
|
(2007) 2 Journal of Business and Technology Law 25
|
Journal of Business and Technology Law
|
United States
|
circa 2007
|
HeinOnline
|
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1
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|
"Defiance, Deterrence, and Irrelevance: A Theory of the Criminal Sanction"
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(1993) 30 Journal of Research in Crime and Delinquency 445
|
Journal of Research in Crime and Delinquency
|
United States
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circa 1993
|
|
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1
|
|
"Culture Change in Three Taxation Administrations: From Command-and Control to Responsive Regulation"
|
(2007) 29 Law and Policy 84
|
Law and Policy
|
Netherlands
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circa 2007
|
Springer
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1
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|
"Geopolitics and the Regulation of Economic Life"
|
(2000) 22 Law and Policy 1
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Law and Policy
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Netherlands
|
circa 2000
|
Springer
|
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1
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|
"Regulation by Reward: On the Use of Incentives as Regulatory Instruments"
|
(1995) 17 Law and Policy 257
|
Law and Policy
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Netherlands
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circa 1995
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Springer
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2
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"The "Compliance" Trap: The Moral Message in Responsive Regulatory Enforcement"
|
(2006) 40 Law and Society Review 591
|
Law and Society Review
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United States
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circa 2006
|
|
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7
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|
"Deterrence, Cooperation and the Ecology of Regulatory Enforcement"
|
(1984) 18 Law and Society Review 179
|
Law and Society Review
|
United States
|
circa 1984
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|
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4
|
|
"How Much Does It Hurt - How Australian Business Think about the Costs and Gains of Compliance and Noncompliance with the Trade Practices Act"
|
(2008) 32 Melbourne University Law Review 554
|
Melbourne University Law Review
|
Australia
|
circa 2008
|
AustLII
|
|
3
|
|
"Really Responsive Regulation"
|
(2008) 71 Modern Law Review 59
|
Modern Law Review
|
United Kingdom
|
circa 2008
|
HeinOnline
|
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19
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|
"Regulating Volunteer Directors' Duties in Companies Registered with the Australian Charities and Not-for-profits Commission"
|
(2022) 45 University of New South Wales Law Journal 764
|
Nel de Koker, Jeanne
|
Australia
|
circa 2022
|
AustLII
|
|
|
|
"The Changing Positions and Duties of Co Directors"
|
(2018) 41 Melbourne University Law Review 1402
|
Nettle, Geoffrey
|
Australia
|
circa 2018
|
AustLII
|
|
1
|
|
Civil Pecuniary Penalties
|
[2012] NZLCIP 33
|
New Zealand Law Commission - Issues Papers
|
New Zealand
|
circa 2012
|
NZLII
|
|
|
|
"Testing responsive regulation in regulatory enforcement"
|
(2009) 3 Regulation and Governance 376
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Regulation and Governance
|
|
circa 2009
|
|
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6
|
|
"The Public Sector Duty Of Care And Diligence"
|
(2019) 42 University of New South Wales Law Journal 652
|
Saunders, Benjamin B
|
Australia
|
circa 2019
|
AustLII
|
|
1
|
|
Australian Securities and Investments Commission v Somerville
|
[2009] NSWSC 934; (2009) 259 ALR 574; (2009) 77 NSWLR 110; (2009) 74 ACSR 89
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
8 Sep 2009
|
AustLII
|
|
35
|
|
Australian Securities and Investments Commission v Maxwell
|
[2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
10 Oct 2006
|
AustLII
|
|
138
|
|
Australian Securities and Investments Commission v Adler
|
[2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72
|
Supreme Court of New South Wales
|
Australia - New South Wales
|
14 Mar 2002
|
AustLII
|
|
244
|
|
Australian Securities and Investments Commission v Managed Investments Ltd (No 10)
|
[2017] QSC 96
|
Supreme Court of Queensland
|
Australia - Queensland
|
26 May 2017
|
AustLII
|
|
10
|
|
Australian Securities and Investments Commission v White
|
[2006] VSC 239; (2006) 58 ACSR 261
|
Supreme Court of Victoria
|
Australia - Victoria
|
5 Jul 2006
|
AustLII
|
|
14
|
|
"Equity and Efficacy in the Enforcement of Campaign Finance Laws"
|
(1999) 77 Texas Law Review 1891
|
Texas Law Review
|
United States
|
circa 1999
|
HeinOnline / LexisNexis
|
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1
|
|
"Civil Penalties and the Enforcement of Directors' Duties"
|
(1999) 22 University of New South Wales Law Journal 417
|
University of New South Wales Law Journal
|
Australia
|
circa 1999
|
AustLII
|
|
12
|
|
"Street Crime, Corporate Crime, and the Contingency of Criminal Liability"
|
(2001) 149 University of Pennsylvania Law Review 1295
|
University of Pennsylvania Law Review
|
United States
|
circa 2001
|
HeinOnline / LexisNexis
|
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4
|
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"Paradigms lost: the blurring of the criminal and civil law models – and what can be done about it"
|
(1992) 101 Yale Law Journal 1875
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Yale Law Journal
|
United States
|
circa 1992
|
HeinOnline / Westlaw
|
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17
|
