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"Who Should Be the Super Police? Detection and Recovery of Unremitted Superannuation"   flag 

(2014) 37 University of New South Wales Law Journal 162
Anderson, Helen; Hardy, Tess
University of New South Wales Law Journal
Australia

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Remedies for Migrant Worker Exploitation in Australia: Lessons from the 7-Eleven Wages Repayment Program" (2018) 41 Melbourne University Law Review 1035 Berg, Laurie; Farbenblum, Bassina Australia circa 2018 AustLII flag
"Insolvency - It's all About the Money" [2018] UMelbLRS 6 Anderson, H Australia circa 2018 AustLII flag
"Remedies for Migrant Worker Exploitation in Australia: Lessons from the 7-Eleven Wage Repayment Program" [2018] UTSLRS 3 Berg, Laurie and Farbenblum, Bassina Australia circa 2018 AustLII flag

Legislation Cited

Legislation Name Provision
Corporate Law Reform Bill 1992 (Cth)
Fair Work Bill 2008 (Cth)
Corporations Act 2001 (Cth) s184, s206C, s206D, s206F, s433, s556, s1317H
Competition and Consumer Act 2010 (Cth) s86E
Crimes (Taxation Offences) Act 1980 (Cth) s5, s17
Fair Entitlements Guarantee Act 2012 (Cth)
Fair Work Act 2009 (Cth) s4, s139, s541, s545, s548, s550, s558, s570
Income Tax Assessment Act 1936 (Cth)
Income Tax Assessment Act 1997 (Cth) s26.1, s26.95, s290.1
Superannuation Guarantee (Administration) Act 1992 (Cth) s19, s32C, s59, s62, s65
Superannuation Guarantee Charge Act 1992 (Cth) s5, s6
Superannuation Industry (Supervision) Act 1993 (Cth) s34M
Taxation Administration Act 1953 (Cth) s8ZN, s13F
Fair Work Regulations 2009 (Cth)
Corporations Amendment (Insolvency) Act 2007 (Cth)
Corporate Law Reform Act 1992 (Cth) s96
Pay As You Go Withholding Non-compliance Tax Act 2012 (Cth) s52
Superannuation Legislation Amendment (Stronger Super Act 2012 (Cth)
Tax And Superannuation Laws Amendment (2012 Measures No 1) Act 2012 (Cth)
Tax Laws Amendment (Transfer Of Provisions) Act 2010 (Cth)
Workplace Relations Act 1996 (Cth) s407
Industrial Relations Act 1996 (NSW) s124

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Automotive, Food, Metals, Engineering, Printing and Kindred Industries Union v Beynon [2013] FCA 390 Federal Court of Australia Australia - Commonwealth 1 May 2013 AustLII flag
Fair Work Ombudsman v Bedington [2012] FMCA 1133 Federal Magistrates Court of Australia Australia 29 Nov 2012 AustLII flag
"Superannuation Accountability – the Regulation of Reporting of Superannuation Contribution for Employees" (2012) 23 Australian Superannuation Law Bulletin 163 Australian Superannuation Law Bulletin Australia circa 2012 flag
TD 2014/23 - Income tax: consolidation: if the conditions in subitem 50(5) of Part 4 of Schedule 3 to the Tax Laws Amendment (2012 Measures No 2 Act 2012 United Kingdom circa 2012 AustLII flag
"Making Sense of the Compensation Remedy in Cases of Accessorial Liability under the Fair Work Act" (2012) 36 Melbourne University Law Review 335 Melbourne University Law Review Australia circa 2012 HeinOnline / LexisNexis flag
"The Proposed Deterrence of Phoenix Activity: An Opportunity Lost?" (2012) 34 Sydney Law Review 411 Sydney Law Review Australia circa 2012 AustLII flag
"The Reach of Labour Regulation: Tackling Sham Contracting" (2012) 25 Australian Journal of Labour Law 258 Australian Journal of Labour Law Australia circa 2012 LexisNexis AU flag
(2011) 24 Australian Journal of Labour Law 281 (2011) 24 Australian Journal of Labour Law 281 Australian Journal of Labour Law Australia circa 2011 LexisNexis AU flag
"What's in a Name? Examining the Consequences of Inter-legality in Australia's Superannuation System" (2011) 33 Sydney Law Review 295 Sydney Law Review Australia circa 2011 AustLII flag
Fair Work Ombudsman v Bundy Market Meats Pty Ltd [2009] FMCA 994; (2009) 190 IR 180 Federal Magistrates Court of Australia Australia 8 Oct 2009 AustLII flag
Torpia v Empire Printing (Australia) Pty Ltd [2009] FMCA 853; (2009) 234 FLR 103; (2009) 188 IR 306; (2009) 61 AILR 101-040 Federal Magistrates Court of Australia Australia 11 Sep 2009 AustLII flag
Klousia v TKM Investments Pty Ltd [2009] FMCA 208 Federal Magistrates Court of Australia Australia 17 Apr 2009 AustLII flag
Workplace Ombudsman v Saya Cleaning Pty Ltd (No 2) [2009] FMCA 154; (2009) 179 IR 358 Federal Magistrates Court of Australia Australia 10 Mar 2009 AustLII flag
"Really Responsive Regulation" (2008) 71 Modern Law Review 59 Modern Law Review United Kingdom circa 2008 HeinOnline flag
"Directors' Liability for Unpaid Employee Entitlements - Suggestions for Reform Based on Their Liabilities for Unremitted Taxes" (2008) 30 Sydney Law Review 470 Sydney Law Review Australia circa 2008 AustLII flag
Cotis v Macpherson [2007] FMCA 2060; (2007) 169 IR 30 Federal Magistrates Court of Australia Australia 7 Dec 2007 AustLII flag
Rajagopalan v BM Sydney Building Materials Pty Ltd [2007] FMCA 1412 Federal Magistrates Court of Australia Australia 16 Aug 2007 AustLII flag
"The ATO as an Insolvency Regulator?" (2007) 19 Australian Insolvency Journal 24 Australian Insolvency Journal Australia circa 2007 flag
"Why Complain? Complaints, Compliance, and the Problem of Enforcement in the US Workplace" (2005) 27 Comparative Labor Law and Policy Journal 59 Comparative Labor Law and Policy Journal United States circa 2005 HeinOnline flag
"Enforced Self-Regulation, Prescription, and Conceptions of Compliance within Small Businesses: The Impact of Enforcement" (2005) 27 Law & Policy 491 Law & Policy United Kingdom circa 2005 HeinOnline flag
"The Emergence of Risk-Based Regulation and the New Public Risk Management in the UK" [2005] Public Law 512 Public Law United Kingdom circa 2005 Westlaw flag
"Rebuilding the Law of the Workplace in an Era of Self-regulation" (2005) 105 Columbia Law Review 319 Columbia Law Review United States circa 2005 HeinOnline / LexisNexis flag
"Unpaid superannuation entitlements: a matter of trust?" (2002) 30 Australian Business Law Review 423 Australian Business Law Review Australia circa 2002 Legal Online flag
"Crafting the Law: The High Court and Superannuation as an Industrial Matter" (1995) 8 Australian Journal of Labour Law 121 Australian Journal of Labour Law Australia circa 1995 LexisNexis AU flag
"Business Responses to the Regulation of Health and Safety in England" (1993) 15 Law and Policy 219 Law and Policy Netherlands circa 1993 Springer flag
(1993) 6 Corporate and Business Law Journal 29 (1993) 6 Corporate and Business Law Journal 29 Corporate and Business Law Journal circa 1993
"The Regulation of Australian Superannuation: An Industrial Relations Law Perspective" (1992) 5 Corporate and Business Law Journal 131 Corporate and Business Law Journal circa 1992
Re Manufacturing Grocers' Employees Federation of Australia; Ex parte Australian Chamber of Manufactures [1986] HCA 23; (1986) 160 CLR 341; (1985) 299 CAR 163 High Court of Australia Australia - Commonwealth 4 Nov 1985 AustLII flag
"The Optimum Enforcement of Laws" (1970) 78 Journal of Political Economy 526 Journal of Political Economy United States circa 1970 flag
"Crime and Punishment: An Economic Approach" (1968) 76 Journal of Political Economy 169 Journal of Political Economy United States circa 1968 flag

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