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| Legislation Name | Provision |
| Australian Securities and Investments Commission Act 2001 (Cth) | s1, s141 |
| Corporations Act 2001 (Cth) | s180, s237, s324CE, s324CF, s324DA, s588G, s659AA, s729 |
| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| "The Mandatory Structure of Corporate Law" |
|
Columbia Law Review | United States | circa 1989 | HeinOnline / LexisNexis |
|
 11 |
| "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 |
| "An Empirical Study of the Use of the Oppression Remedy" | (1999) 27 Australian Business Law Review 23 | Australian Business Law Review | Australia | circa 1999 | Legal Online |
|
9 |
| "Enforced Self-Regulation: A New Strategy for Corporate Crime Control" |
|
Michigan Law Review | United States | circa 1982 | HeinOnline / LexisNexis |
|
9 |
| "Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem" | (2009) 33 Melbourne University Law Review 802 | Vicky Comino | Australia | circa 2009 | AustLII |
|
8 |
| "Consumer Law, Regulatory Capitalism and the New Learning in Regulation" | (2006) 28 Sydney Law Review 9 | Sydney Law Review | Australia | circa 2006 | AustLII |
|
8 |
| "Self-Enforcing Model of Corporate Law, A" |
|
Harvard Law Review | United States | circa 1911 | HeinOnline / LexisNexis |
|
7 |
| "Strategic Regulation and ASIC Enforcement Patterns: Results of an Empirical Study" | (2005) 5 Journal of Corporate Law Studies 191 | Journal of Corporate Law Studies | United Kingdom | circa 2005 | HeinOnline |
|
6 |
| "It the Dog Catches the Mice: The Civil Settlement of Criminal Conduct under the Corporations Act and the Australian Securities and Investments Act" | (2003) 15 Australian Journal of Corporate Law 137 | Australian Journal of Corporate Law | Australia | circa 2003 | LexisNexis AU |
|
6 |
| "Taking the legalism out of takeovers" | (1997) 71 Australian Law Journal 749 | Australian Law Journal | Australia | circa 1997 | Legal Online |
|
6 |
| "Sanctioning Corporate Crime and Misconduct: beyond Draconian and Decriminalization Solutions" | (1992) 2 Australian Journal of Corporate Law 82 | Australian Journal of Corporate Law | Australia | circa 1992 | LexisNexis AU |
|
6 |
| "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 |
| "Civil penalties: Emphasising the adjective or the noun" | (2006) 34 Australian Business Law Review 139 | Australian Business Law Review | Australia | circa 2006 | Legal Online |
|
5 |
| "High Court Relegates Strategic Regulation and Pyramidal Enforcement to Insignificance" | (2005) 18 Australian Journal of Corporate Law 48 | Australian Journal of Corporate Law | Australia | circa 2005 | LexisNexis AU |
|
5 |
| "Eleven Years On - An Examination of ASIC's Use of an Expanding Civil Penalty Regime" | (2004) 17 Australian Journal of Corporate Law 175 | Australian Journal of Corporate Law | Australia | circa 2004 | LexisNexis AU |
|
5 |
| "The Evolution in Civil Penalty Proceedings" | (2006) 24 Company and Securities Law Journal 56 | Company and Securities Law Journal | Australia | circa 2006 | Legal Online |
|
4 |
| "Disclosure of corporate governance practices by Australian companies" | (1997) 15 Company and Securities Law Journal 454 | Company and Securities Law Journal | Australia | circa 1997 | Legal Online |
|
4 |
| "Enforcement, Getting the Regulatory Mix Right" | (1994) 4 Australian Journal of Corporate Law 121 | Australian Journal of Corporate Law | Australia | circa 1994 | LexisNexis AU |
|
4 |
| "Enforceable Undertakings in Australia and Beyond" | (2005) 18 Australian Journal of Corporate Law 68 | Australian Journal of Corporate Law | Australia | circa 2005 | LexisNexis AU |
|
3 |
| "Corporate governance standards: intangibles and their tangible value" | (2004) 17 Australian Journal of Corporate Law 97 | Australian Journal of Corporate Law | Australia | circa 2004 | LexisNexis AU |
|
3 |
| "Towards Mandatory Shareholder Committees in Australian Companies" | (2004) 28 Melbourne University Law Review 125 | Melbourne University Law Review | Australia | circa 2004 | AustLII |
|
3 |
| "The High Court's decision in Rich v ASIC and its potential impact upon ASIC's disqualification orders, banning orders and oral examinations" | (2003) 23 Company and Securities Law Journal 248 | Company and Securities Law Journal | Australia | circa 2003 | Legal Online |
|
3 |
| "Expanding criminal sanctions for corporate crimes – deprivation of right to work and cancellation of education qualifications" | (2003) 21 Company and Securities Law Journal 7 | Company and Securities Law Journal | Australia | circa 2003 | Legal Online |
|
3 |
| "The regulation and prosecution of insider trading in Australia: towards civil penalty sanctions for insider trading" | (2002) 20 Company and Securities Law Journal 89 | Company and Securities Law Journal | Australia | circa 2002 | Legal Online |
|
3 |
| "Corporate Killers" | (2001) 13 Australian Journal of Corporate Law 231 | Australian Journal of Corporate Law | Australia | circa 2001 | LexisNexis AU |
|
3 |
| "Business Judgment Rule - Good Corporate Governance or Not?" | (2000) 12 Australian Journal of Corporate Law 85 | Australian Journal of Corporate Law | Australia | circa 2000 | LexisNexis AU |
|
3 |
| "An exploratory empirical analysis of Part 5 3A of the Corporations Law (voluntary administration)" | (1998) 16 Company and Securities Law Journal 4 | Company and Securities Law Journal | Australia | circa 1998 | Legal Online |
|
3 |
| "Phoenix Reexamined" | (1998) 8 Australian Journal of Corporate Law 321 | Australian Journal of Corporate Law | Australia | circa 1998 | LexisNexis AU |
|
3 |
| "Is the Corporations Law Working?" | (1992) 2 Australian Journal of Corporate Law 12 | Australian Journal of Corporate Law | Australia | circa 1992 | LexisNexis AU |
|
3 |
| "Judicial enforcement of the Listing Rules of the Australian Stock Exchange" | (1991) 9 Company and Securities Law Journal 313 | Company and Securities Law Journal | Australia | circa 1991 | Legal Online |
|
3 |
| "Piercing the Veil of Incorporation: Co Law for a Modern Era" | (2006) 19 Australian Journal of Corporate Law 35 | Australian Journal of Corporate Law | Australia | circa 2006 | LexisNexis AU |
|
2 |
| "Adler, Whitlam, Elliott : Judicial Interpretation of the Civil Penalty Provisions of the Corporations Act 2001 (Cth)" | (2005) 18 Australian Journal of Corporate Law 243 | Australian Journal of Corporate Law | Australia | circa 2005 | LexisNexis AU |
|
2 |
| "ASIC's investigation and enforcement powers – current issues and suggested reforms" | (2004) 22 Company and Securities Law Journal 503 | Company and Securities Law Journal | Australia | circa 2004 | Legal Online |
|
2 |
| "Does increasing criminality make for better reform of the financial services industry?" | (2002) 14 Australian Journal of Corporate Law 183 | Australian Journal of Corporate Law | Australia | circa 2002 | LexisNexis AU |
|
2 |
| "Reconceptualizing Regulation in the Era of Globalization" | (2002) 29 Journal of Law and Society 1 | Journal of Law and Society | United Kingdom | circa 2002 | HeinOnline |
|
2 |
| "Private Regulation of the Public Sector: A Neglected Facet of Contemporary Governance" | (2002) 29 Journal of Law and Society 56 | Journal of Law and Society | United Kingdom | circa 2002 | HeinOnline |
|
2 |
| "Corporate Crimes: Criminal Intent and Just Restitution" | (2001) 13 Australian Journal of Corporate Law 219 | Australian Journal of Corporate Law | Australia | circa 2001 | LexisNexis AU |
|
2 |
| "Insider trading enforcement: where are we now and where do we go from here?" | (1998) 16 Company and Securities Law Journal 607 | Company and Securities Law Journal | Australia | circa 1998 | Legal Online |
|
2 |
| "Role of Monitoring and Morality in Co Law" | (1997) 7 Australian Journal of Corporate Law 343 | Australian Journal of Corporate Law | Australia | circa 1997 | LexisNexis AU |
|
2 |
| "Phoenix Companies and Corporate Regulatory Challenges" | (1996) 6 Australian Journal of Corporate Law 461 | Australian Journal of Corporate Law | Australia | circa 1996 | LexisNexis AU |
|
2 |
| "Phoenix Companies and Rogue Directors: A Note on a Program of Law Reform" | (1995) 5 Australian Journal of Corporate Law 474 | Australian Journal of Corporate Law | Australia | circa 1995 | LexisNexis AU |
|
2 |
| "Disqualification of directors under the Corporations Law" | (1995) 13 Company and Securities Law Journal 221 | Company and Securities Law Journal | Australia | circa 1995 | Legal Online |
|
2 |
| "Corporate Crime, the Excesses of the 80s & Collective Responsibility" | (1995) 5 Australian Journal of Corporate Law 139 | Australian Journal of Corporate Law | Australia | circa 1995 | LexisNexis AU |
|
2 |
| "Corporate Crime in a Civil Law Culture" | (1993-1994) 5 Current Issues in Criminal Justice 244 | Current Issues in Criminal Justice | Australia | circa 1994 | HeinOnline |
|
2 |
| "Praise, Pride and Corporate Compliance" | (1993) 21 International Journal of the Sociology of Law 73 | International Journal of the Sociology of Law | circa 1993 |
2 |
|||
| "Federalism and the Corporation: The Desirable Limits on State Competition in Corporate Law" |
|
Harvard Law Review | United States | circa 1992 | HeinOnline / LexisNexis |
|
2 |
| "A silent revolution: the changing nature of sanctions in companies and securities legislation" | (1991) 9 Company and Securities Law Journal 365 | Company and Securities Law Journal | Australia | circa 1991 | Legal Online |
|
2 |
| "Corporate crime: making the law more credible" | (1990) 8 Company and Securities Law Journal 369 | Company and Securities Law Journal | Australia | circa 1990 | Legal Online |
|
2 |
| "Decision-Making by the Takeovers Panel in its First Five Years" | (2006) 34 Australian Business Law Review 105 | Australian Business Law Review | Australia | circa 2006 | Legal Online |
|
1 |
| "The modernisation of corporations law: Corporate law reform in Australia and beyond" | (2006) 19 Australian Journal of Corporate Law 1 | Australian Journal of Corporate Law | Australia | circa 2006 | LexisNexis AU |
|
1 |
| "Criminal Responsibility Based on Complicity Among Corporate Officers" | (2004) 16 Australian Journal of Corporate Law 172 | Australian Journal of Corporate Law | Australia | circa 2004 | LexisNexis AU |
|
1 |
| "Rewards and Regulation" | (2002) 2 Journal of Law and Society 12 | Journal of Law and Society | United Kingdom | circa 2002 | HeinOnline |
|
1 |
| "The efficacy of insider trading civil liability regime in the Corporations Act" | (2002) 12 Australian Journal of Corporate Law 161 | Australian Journal of Corporate Law | Australia | circa 2002 | LexisNexis AU |
|
1 |
| "Governance and the evaluation of corporate law and regulation in Australia" | (2001) 1 (3) Corporate Governance 24 | Corporate Governance | circa 2001 |
1 |
|||
| "Corporations Law Enforcement Strategies in Australia: The Influence of Professional, Corporate and Bureaucratic Cultures" | (1993) 3 Australian Journal of Corporate Law 192 | Australian Journal of Corporate Law | Australia | circa 1993 | LexisNexis AU |
|
1 |
| "Auditors and the reporting of illegality and financial fraud" | (1992) 20 Australian Business Law Review 198 | Australian Business Law Review | Australia | circa 1992 | Legal Online |
|
1 |
| "Insider trading law reform in Australia" | (1991) 9 Company and Securities Law Journal 121 | Company and Securities Law Journal | Australia | circa 1991 | Legal Online |
|
1 |
| (1991) 11 Australian Journal of Corporate Law 154 | (1991) 11 Australian Journal of Corporate Law 154 | Australian Journal of Corporate Law | Australia | circa 1991 | LexisNexis AU |
|
1 |
| "Fast-tracking takeover litigation and alternatives to the courts in Co takeover disputes" | (1989) 17 Australian Business Law Review 336 | Australian Business Law Review | Australia | circa 1989 | Legal Online |
|
1 |
| "Crime and Opportunity in the Securities Industry: The Case of Insider Trading in Australia" | (1989) 9 Company and Securities Law Journal 186 | Company and Securities Law Journal | Australia | circa 1989 | Legal Online |
|
1 |
| "Insider trading" | (1988) 6 Company and Securities Law Journal 39 | Company and Securities Law Journal | Australia | circa 1988 | Legal Online |
|
1 |
| 17 Co and Securities Law Journal 405 | 17 Company and Securities Law Journal 405 | Company and Securities Law Journal | Australia | circa 1989 | Legal Online |
|
1 |
| "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 |
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