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"Materiality: An Obstacle to the Enforcement of Insider Trading Law"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (No 4)	[2007] FCA 963; (2007) 160 FCR 35; (2007) 241 ALR 705; 62 ACSR 427; (2007) 25 ACLC 940	Federal Court of Australia	Australia - Commonwealth	28 Jun 2007	AustLII		99
"Insider Trading Laws and Stock Markets Around the World: An Empirical Contribution to the Theoretical Law and Economics Debate"	(2007) 32 Journal of Corporation Law 237	Journal of Corporation Law	United States	circa 2007	HeinOnline / LexisNexis		4
"The Erosion of the Materiality Standard in the Enforcement of the Federal Securities Laws"	(2007) 62 Business Lawyer 317	Business Lawyer	United States	circa 2007	HeinOnline		1
Securities Commission v Midavia Rail Investments BVBA CA252/05	[2006] NZCA 505; [2007] 2 NZLR 454; (2006) 3 NZCCLR 797	Court of Appeal of New Zealand	New Zealand	29 Nov 2006	NZLII		4
Hannes v DPP (Cth) (No 2)	[2006] NSWCCA 373; (2006) 205 FLR 217; (2006) 165 A Crim R 151; 60 ACSR 1	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	24 Nov 2006	AustLII		77
"From the Fiduciary Theory to Information Abuse: The Changing Fabric of Insider Trading Law in the UK , Australia and Singapore"	(2006) 54 American Journal of Comparative Law 123	American Journal of Comparative Law	United States	circa 2006	HeinOnline / LexisNexis		1
R v Doff	[2005] NSWCCA 119; (2005) 54 ACSR 200; 54 ASCR 200	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	8 Apr 2005	AustLII		47
Australian Securities and Investments Commission v Petsas	[2005] FCA 88; (2005) 23 ACLC 269	Federal Court of Australia	Australia - Commonwealth	15 Feb 2005	AustLII		17
R v Doff	[2005] NSWSC 50; 23 ACLC 317; (2005) 23 ACLR 317	Supreme Court of New South Wales	Australia - New South Wales	11 Feb 2005	AustLII		16
"Future of Insider Trading in Australia: What Did Rene Rivkin Teach Us, The"	(2005) 10 Deakin Law Review 708	Deakin Law Review	Australia	circa 2005	AustLII		1
R v Rivkin	[2004] NSWCCA 7; (2004) 184 FLR 365; (2004) 59 NSWLR 284	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	5 Feb 2004	AustLII		168
"The Elusive Concept Of "Materiality" Under US Federal Securities Laws"	(2004) 40 Willamette Law Review 661	Willamette Law Review	United States	circa 2004	HeinOnline / LexisNexis		1
"Materiality Guidance In The Context Of Insider Trading: A Call For Action"	(2004) 52 American University Law Review 1131	American University Law Review	United States	circa 2004	HeinOnline / LexisNexis		1
Southern Petroleum v Haylock	[2003] 3 NZLR 518		New Zealand	circa 2003	LexisNexis		1
R v Firns	[2001] NSWCCA 191; 161 FLR 294; (2001) 51 NSWLR 548; 19 ACLC 1495; 38 ACSR 223; 124 A Crim R 157	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	21 May 2001	AustLII		35
"Comment, Staff Accounting Bulletin No 99: Another Ill-Advised Foray into the Murky World of Qualitative Materiality"	(2000) 361 Northwestern University Law Review 389	Northwestern University Law Review	United States	circa 2000	HeinOnline / LexisNexis		1
Re Summit Design & Construction Pty Ltd	[1999] NSWSC 1136; (1999) 33 ACSR 301; 18 ACLC 125; (1999) 33 ASCR 301	Supreme Court of New South Wales	Australia - New South Wales	22 Nov 1999	AustLII		12
R v Evans & Doyle	[1999] VSC 488	Supreme Court of Victoria	Australia - Victoria	15 Nov 1999	AustLII		5
Ampolex Ltd v Perpetual Trustee Co (Canberra) Ltd	(1996) 20 ACSR 649; 14 ACLC 1		Australia	circa 1996	LexisNexis AU		6
Re Bank of New Zealand: Kincaid v Capital Market Equities Ltd	(1995) 7 NZCLC 260,718		New Zealand	circa 1995			2
Colonial Mutual Life Assurance Society Ltd v Wilson Neill Ltd CA42/93	[1993] NZCA 288; [1994] 2 NZLR 152; 7 NZCLC 260,40	Court of Appeal of New Zealand	New Zealand	17 Dec 1993	NZLII		19
"Theories, Assumptions, and Securities Regulation: Market Efficiency Revisited"	(1992) 140 University of Pennsylvania Law Review 851	University of Pennsylvania Law Review	United States	circa 1992	HeinOnline / LexisNexis		5
"Materiality of Predictive Information after Basic: A Proposed Two-Part Test of Materiality"	[1990] University of Illinois Law Review 207	University of Illinois Law Review	United States	circa 1990	HeinOnline / LexisNexis		1
"Outsider's Perspective of Insider Trading Regulation in Australia, An"	(1989-1990) 12 Sydney Law Review 455	Sydney Law Review	Australia	circa 1990	AustLII		1
Basic Inc v Levinson	485 US 224; 99 L Ed 2d 194; 108 SCt 978; 22 Idaho 23	United States Supreme Court	United States	7 Mar 1988	WorldLII		335
Reiss v Pan American World Airways Inc	711 F2d 11	United States Court of Appeals, Second Circuit	United States	29 Jun 1983	WorldLII		10
Chiarella v United States	445 US 222; 63 L Ed 2d 348; 100 SCt 1108	United States Supreme Court	United States	18 Mar 1980	WorldLII		186
TSC Industries, Inc v Northway, Inc	426 US 438; 48 L Ed 2d 757; 96 SCt 2126; 48 L Ed 2D	United States Supreme Court	United States	14 Jun 1976	WorldLII		391
Coleman v Myers	[1976] NZHC 5; [1977] 2 NZLR 225	High Court of New Zealand	New Zealand	13 May 1976	NZLII		144
SEC v Texas Gulf Sulphur Co	401 F2d 833; 2 ALRFed 190	United States Court of Appeals, Second Circuit	United States	13 Aug 1968	WorldLII		296
Hatrick v Commissioner of Inland Revenue	[1963] NZLR 641		New Zealand	circa 1963	LexisNexis		40
Tufton v Sperni	[1952] 2 TLR 516; [1952] WN 439		United Kingdom	circa 1952	LexisNexis		48