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"Whistleblowing in the Financial Services Sector"   flag 

(2002) 21 University of Tasmania Law Review 39
Latimer, Paul
University of Tasmania Law Review
Australia - Tasmania

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s11, s30
Corporations Act 2001 (Cth) s1, s3, s11, s426, s442E, s535, s990L, s1289
Financial Transaction Reports Act 1988 (Cth) s3, s7, s15, s15A, s16
Insurance Act 1973 (Cth)
Proceeds of Crime Act 1987 (Cth) s8
Trade Practices Act 1974 (Cth)
Whistleblowers Protection Act 1994 (Qld)
Whistleblowers Protection Act 1993 (SA)
Employment Rights Act 1996

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
"Policy Considerations in the Formulation of Whistleblowers Protection Legislation: The South Australian Whistleblowers Protection Act 1993" (2000-2001) 22 Adelaide Law Review 27 Adelaide Law Review Australia circa 2001 AustLII flag
"Privatising Regulation: Whistleblowing and Bounty Hunting in the Financial Services Industries" (2001) 8 Journal of Financial Crime 305 Journal of Financial Crime United Kingdom circa 2001 Westlaw flag
Howard v Queensland [2000] QCA 223; [2001] 2 Qd R 154 Supreme Court of Queensland - Court of Appeal Australia - Queensland 9 Jun 2000 AustLII flag
(1999) 17 Aclc 717 (1999) 17 ACLC 717 Australia circa 1999 IntelliConnect flag
"Money laundering, banks and the duties of inquiry and disclosure" (1995) 6 Journal of Banking and Finance Law and Practice 181 Journal of Banking and Finance Law and Practice Australia circa 1995 Legal Online flag
"Blowing the Whistle on Fraud" (1995) 3 Journal of Financial Crime 185 Journal of Financial Crime United Kingdom circa 1995 Westlaw flag
"Protecting the Whistleblower" (1993) 15 Adelaide Law Review 137 Adelaide Law Review Australia circa 1993 AustLII flag
"In Praise of Difficult People: A Portrait of the Whistleblower" (1989) 49 Public Administration Review 552 Public Administration Review United States circa 1989 flag
"Confidences – bankers and customers: powers of banks to maintain secrecy and confidentiality" (1989) 63 Australian Law Journal 404 Australian Law Journal Australia circa 1989 Legal Online flag
"Whistling in the Dark: The Protection of Federal Whistleblowing Protection for In-House Reporters of Corporate Wrongdoing" (1989) 68 Oregon Law Review 569 Oregon Law Review United States circa 1989 HeinOnline / LexisNexis flag
Attorney-General (UK) v Heinemann Publishers Australia Pty Ltd (1987) 75 ALR 353; (1987) 10 NSWLR 86; (1987) 10 IPR 153; (1988) 78 ALJR 449 Australia - New South Wales circa 1988 LexisNexis AU flag
Re Belmont & Co Ltd [1951] 2 All ER 898 United Kingdom circa 1951 LexisNexis flag
Daniels v Anderson 118 FLR 248; (1995) 16 ACSR 607; (1995) 13 ACLC 614; (1995) 37 NSWLR 438 Australia circa 2001 Legal Online / Westlaw flag
3 WLR 265 3 WLR 265 United Kingdom circa 2001 LexisNexis / Westlaw flag
1 KB 461 1 KB 461 United Kingdom LexisNexis / Westlaw flag
1 Ch 410 1 Ch 410 Court of Chancery United Kingdom LexisNexis / Westlaw flag
1 All Er 732 1 All ER 732 United Kingdom circa 2001 LexisNexis flag

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