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"Civil Penalties and the Enforcement of Directors' Duties"     12

Cases Referring to this Journal Article

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Pecuniary penalties Guidance for legislative design	[2014] NZLCR 133		New Zealand	circa 2014	NZLII

Law Reform Reports Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Pecuniary penalties Guidance for legislative design	[2014] NZLCR 133		New Zealand	circa 2014	NZLII
Civil Pecuniary Penalties	[2012] NZLCIP 33	New Zealand Law Commission - Issues Papers	New Zealand	circa 2012	NZLII
Principled Regulation: Federal Civil and Administrative Penalties in Australia	[2002] ALRC 95	Australian Law Reform Commission	Australia	circa 2002	AustLII		20

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"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
"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
"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
"James Hardie and the Problems of the Australian Civil Penalties Regime"	(2014) 37 University of New South Wales Law Journal 195	Comino, Vicky	Australia	circa 2014	AustLII		5
"Phoenix Activity and the Liability of the Advisor"	(2014) 36 Sydney Law Review 471	Anderson, Helen; Haller, Linda	Australia	circa 2014	AustLII
"Less Energetic but More Enlightened? Exploring the Fair Work Ombudsman's Use of Litigation in Regulatory Enforcement"	(2013) 35 Sydney Law Review 565	Hardy, Tess; Howe, John; Cooney, Sean	Australia	circa 2013	AustLII		4
"Civil Penalties and Responsive Regulation: The Gap between Theory and Practice"	(2009) 33 Melbourne University Law Review 908	Michelle Welsh	Australia	circa 2009	AustLII		12
"The Challenge of Corporate Law Enforcement: Future Directions for Corporations Law in Australia"	(2006) 10 University of Western Sydney Law Review 1	Tomasic, Roman	Australia	circa 2006	AustLII		3
"Corporate Governance and the Judges"	(2003) 15 Bond Law Review 65	Farrar, John	Australia	circa 2003	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities Commission v Donovan	[1998] FCA 986; (1998) 28 ACSR 583	Federal Court of Australia	Australia - Commonwealth	20 Aug 1998	AustLII		69
Australian Securities Commission v Spencer	(1997) 25 ACSR 143		Australia	circa 1997	LexisNexis AU		16
Re Tasmanian Spastics Association; Australian Securities Commission v Nandan	(1997) 23 ACSR 743		Australia	circa 1997	LexisNexis AU		33
"Discussion Paper: Inside the Pyramid: Towards a Conceptual Framework for the Analysis of Regulatory Systems"	(1997) 25 International Journal of the Sociology of Law 195	International Journal of the Sociology of Law		circa 1997			1
"Do we really need criminal and civil penalties for contraventions of directors' duties?"	(1996) 24 Australian Business Law Review 375	Australian Business Law Review	Australia	circa 1996	Legal Online		7
"The problematic nature of civil penalties in the Corporations Law"	(1996) 14 Company and Securities Law Journal 405	Company and Securities Law Journal	Australia	circa 1996	Legal Online		10
R v Byrnes	[1995] HCA 1; (1995) 183 CLR 501; (1995) 130 ALR 529; (1995) 17 ACSR 551; (1995) 69 ALJR 710; (1995) 13 ACLC 1488; 81 A Crim R 138	High Court of Australia	Australia - Commonwealth	23 Aug 1995	AustLII		329
Chew v R	[1992] HCA 18; (1992) 173 CLR 626; (1992) 107 ALR 171; (1992) 10 ACLC 816; 7 ACSR 481; 66 ALJR 383; 60 A Crim R 82	High Court of Australia	Australia - Commonwealth	3 Jun 1992	AustLII		173
Re Equiticorp Finance Ltd; Ex parte Brock (No 2)	(1992) 27 NSWLR 391; (1992) 7 ACSR 13; 10 ACLC 465		Australia - New South Wales	circa 1992	LexisNexis AU		32
"Punitive Civil Sanctions: The Middleground between Criminal and Civil Law"	(1992) 101 Yale Law Journal 1795	Yale Law Journal	United States	circa 1992	HeinOnline / Westlaw		25
"Deterrence, Cooperation and the Ecology of Regulatory Enforcement"	(1984) 18 Law and Society Review 179	Law and Society Review	United States	circa 1984			4
R v Towey	132 FLR 434; (1996) 21 ACSR 46		Australia	circa 1984	Legal Online / Westlaw		21