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"James Hardie and the Problems of the Australian Civil Penalties Regime"     5

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Criminal Liability for 'Wage Theft': A Regulatory Panacea?"	(2021) 47 Monash University Law Review 174	Hardy, Tess; Howe, John; Kennedy, Melissa	Australia	circa 2021	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
"A Nail-Biting Finish to a (Civil) Penalty Shootout: Commonwealth v Director, Fair Work Building Industry Inspectorate; CFMEU v Director, Fair Work Building Industry Inspectorate"	(2016) 42 Monash University Law Review 497	Gorton, Timothy	Australia	circa 2016	AustLII
"Making the penalty fit the crime: the pros and cons of civil penalties as a means of enforcing commercial law"	(2016) 14 Otago Law Review 213	Cooper, Jenny	New Zealand	circa 2016	NZLII		1
"Commonwealth v Director, Fair Work Building Industry Inspectorate: The End of Penalty Agreements in Civil Pecuniary Penalty Schemes?"	(2015) 37 Sydney Law Review 417	Ananian-Welsh, Rebecca; Gover, Kate	Australia	circa 2015	AustLII		2

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission (ASIC) v Ingleby	[2013] VSCA 49; (2013) 39 VR 554; (2013) 275 FLR 171; (2013) 93 ACSR 274	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Mar 2013	AustLII		60
Gillfillan v Australian Securities and Investments Commission	[2012] NSWCA 370; (2012) 92 ACSR 460	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Nov 2012	AustLII		43
Anderson v Australian Securities and Investments Commission (ASIC)	[2012] QCA 301; [2013] 2 Qd R 401; (2012) 297 ALR 546; (2012) 91 ACSR 452	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	2 Nov 2012	AustLII		25
Forrest v Australian Securities and Investments Commission	[2012] HCA 39; (2012) 247 CLR 486; (2012) 291 ALR 399; (2012) 91 ACSR 128; (2012) 86 ALJR 1183	High Court of Australia	Australia - Commonwealth	2 Oct 2012	AustLII		255
Australian Securities and Investments Commission v Lindberg	[2012] VSC 332; (2012) 91 ACSR 640; 91 ASCR 640	Supreme Court of Victoria	Australia - Victoria	9 Aug 2012	AustLII		36
Australian Securities and Investments Commission v Managed Investments Ltd (No 3)	[2012] QSC 74; (2012) 88 ACSR 139	Supreme Court of Queensland	Australia - Queensland	28 Mar 2012	AustLII		6
Australian Securities and Investments Commission v Hellicar	(2012) 247 CLR 345		Australia - Commonwealth	circa 2012	Legal Online / Westlaw		272
Shafron v ASIC	(2012) 247 CLR 465		Australia - Commonwealth	circa 2012	Legal Online / Westlaw		41
Australian Securities and Investments Commission v Healey (No 2)	[2011] FCA 1003; (2011) 196 FCR 430; (2011) 284 ALR 734; (2011) 85 ACSR 654	Federal Court of Australia	Australia - Commonwealth	31 Aug 2011	AustLII		68
Australian Securities and Investments Commission v Healey	[2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484	Federal Court of Australia	Australia - Commonwealth	27 Jun 2011	AustLII		118
Morley v Australian Securities and Investments Commission (No 2)	[2011] NSWCA 110; (2011) 83 ACSR 620	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	6 May 2011	AustLII		28
Australian Securities and Investments Commission v Fortescue Metals Group Ltd	[2011] FCAFC 19; (2011) 190 FCR 364; (2011) 274 ALR 731; (2011) 81 ACSR 563	Federal Court of Australia	Australia - Commonwealth	18 Feb 2011	AustLII		77
"ASIC – How Far Does Its Obligation of Fairness Extend"	(2011) 26 Australian Journal of Corporate Law 112	Australian Journal of Corporate Law	Australia	circa 2011	LexisNexis AU		1
James Hardie Industries NV v Australian Securities and Investments Commission	[2010] NSWCA 332; (2010) 274 ALR 85; (2010) 81 ACSR 1	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Dec 2010	AustLII		50
Morley v Australian Securities and Investments Commission	[2010] NSWCA 331; (2010) 274 ALR 205; (2010) 247 FLR 140; (2010) 81 ACSR 285; 5 BFRA 364	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Dec 2010	AustLII		141
Australia: Disclosure, Corporate Social Responsibility and the Power of Persuasion ’	(2010) 26 Australian Journal of Corporate Law 56	Australian Journal of Corporate Law	Australia	circa 2010	LexisNexis AU		1
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 5)	[2009] FCA 1586; (2009) 264 ALR 201; (2009) 76 ACSR 506	Federal Court of Australia	Australia - Commonwealth	23 Dec 2009	AustLII		61
Australian Securities and Investments Commission v Rich	[2009] NSWSC 1229; (2009) 236 FLR 1; (2009) 75 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	18 Nov 2009	AustLII		253
Re Awb Ltd (No 5)	[2009] VSC 258	Supreme Court of Victoria	Australia - Victoria	17 Jul 2009	AustLII		7
Australian Securities and Investments Commission v Macdonald (No 11)	[2009] NSWSC 287; (2009) 256 ALR 199; (2009) 230 FLR 1; (2009) 71 ACSR 368; 27 ACLC 522	Supreme Court of New South Wales	Australia - New South Wales	23 Apr 2009	AustLII		86
"The Challenge of Corporate Law Enforcement in Australia"	(2009) 23 Australian Journal of Corporate Law 233	Australian Journal of Corporate Law	Australia	circa 2009	LexisNexis AU		4
"Civil Penalties and Responsive Regulation: The Gap between Theory and Practice"	(2009) 33 Melbourne University Law Review 908	Melbourne University Law Review	Australia	circa 2009	AustLII		12
"Effective Regulation by the Australian Securities and Investments Commission: The Civil Penalty Problem"	(2009) 33 Melbourne University Law Review 802	Melbourne University Law Review	Australia	circa 2009	AustLII		8
ASIC v Macdonald [No 12]	(2009) 259 ALR 116		Australia	circa 2009	LexisNexis AU		27
"Australian Securities and Investments Commission v Macdonald [No 11] Corporate Governance Lessons from James Hardie"	(2009) 33 Melbourne University Law Review 984	Melbourne University Law Review	Australia	circa 2009	AustLII		1
Asic	[2008] AATA 83	Administrative Appeals Tribunal	Australia	1 Feb 2008	AustLII		3
"Really Responsive Regulation"	(2008) 71 Modern Law Review 59	Modern Law Review	United Kingdom	circa 2008	HeinOnline		19
"Overcoming Procedural Boundaries"	(2008) 94 Virginia Law Review 79	Virginia Law Review	United States	circa 2008	LexisNexis		5
"Privilege Against Self-incrimination, Penalty Privilege & Legal Professional Privilege under Laws Governing ASIC, APRA, ACCC, ATO - Suggested Reforms"	(2008) 30 Australian Bar Review 282	Australian Bar Review	Australia	circa 2008	LexisNexis AU		6
"Negotiating the third way: Developing effective process in civil penalty litigation"	(2008) 26 Company and Securities Law Journal 249	Company and Securities Law Journal	Australia	circa 2008	Legal Online		8
MacDonald v Australian Securities and Investments Commission	[2007] NSWCA 304; (2007) 73 NSWLR 612; (2007) 65 ACSR 299	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Oct 2007	AustLII		50
Australian Securities and Investments Commission v Mining Projects Group Ltd	[2007] FCA 1620; (2007) 164 FCR 32; (2007) 65 ACSR 264	Federal Court of Australia	Australia - Commonwealth	25 Oct 2007	AustLII		87
Deputy Commissioner of Taxation v Dick	[2007] NSWCA 190; (2007) 226 FLR 388; (2007) 242 ALR 152; (2007) 64 ACSR 61; (2007) 67 ATR 762; (2007) 25 ACLC 1055	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Aug 2007	AustLII		64
"The Enforcement Record of ASIC Since the Introduction of the Civil Penalty Regime"	(2007) 20 Australian Journal of Corporate Law 183	Australian Journal of Corporate Law	Australia	circa 2007	LexisNexis AU		6
ASIC v HLP Financial Planning (Aust) Pty Ltd	(2007) 164 FCR 487	Federal Court of Australia	Australia	circa 2007	Legal Online / Westlaw		30
Commonwealth Bank of Australia v Saleh	[2007] NSWCA 903	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	circa 2007	AustLII		1
"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
"The Challenge of Corporate Law Enforcement: Future Directions for Corporations Law in Australia"	(2006) 10 University of Western Sydney Law Review 1	University of Western Sydney Law Review	Australia	circa 2006	AustLII		3
"Civil or Criminal Penalties for Corporate Misconduct: Which Way Ahead?"	(2006) 34 Australian Business Law Review 428	Australian Business Law Review	Australia	circa 2006	Legal Online		4
Australian Securities and Investments Commission v Vizard	[2005] FCA 1037; (2005) 145 FCR 57; 219 ALR 714; 54 ACSR 394; 23 ACLC 1309	Federal Court of Australia	Australia - Commonwealth	28 Jul 2005	AustLII		79
R v Williams	[2005] NSWSC 315; (2005) 216 ALR 113; (2005) 152 A Crim R 548; 53 ACSR 534; 23 ACLC 601	Supreme Court of New South Wales	Australia - New South Wales	15 Apr 2005	AustLII		48
R v Adler	[2005] NSWSC 274; (2005) 53 ACSR 471	Supreme Court of New South Wales	Australia - New South Wales	14 Apr 2005	AustLII		35
OneTel Ltd (in liq) v Rich	[2005] NSWSC 226; (2005) 190 FLR 443; (2005) 53 ACSR 623; 23 ACLC 556	Supreme Court of New South Wales	Australia - New South Wales	23 Mar 2005	AustLII		48
"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
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		500
Rich v Australian Securities and Investments Commission	[2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Nov 2003	AustLII		41
Adler v Australian Securities and Investments Commission	[2003] NSWCA 131; (2003) 179 FLR 1; (2003) 46 ACSR 504; 21 ACLC 1810; (2003) 46 ASCR 504	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Jul 2003	AustLII		283
Australian Competition and Consumer Commission v FFE Building Services Ltd	[2003] FCAFC 132; (2003) 130 FCR 37; [2003] ATPR 41-938	Federal Court of Australia	Australia - Commonwealth	16 Jun 2003	AustLII		57
Australian Securities and Investments Commission v Plymin (No 1)	[2003] VSC 123; (2003) 175 FLR 124; (2003) 46 ACSR 126; 21 ACLC 700; (2003) 46 ASCR 126; 21 ACL 700	Supreme Court of Victoria	Australia - Victoria	5 May 2003	AustLII		163
Jungstedt v ASIC	[2003] AATA 159; 73 ALD 105	Administrative Appeals Tribunal	Australia	14 Feb 2003	AustLII		5
"The difficulties of applying civil evidence and procedure rules in ASIC's civil penalty proceedings under the Corporations Act 2001Cth"	(2003) 21 Company and Securities Law Journal 507	Company and Securities Law Journal	Australia	circa 2003	Legal Online		4
"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
Australian Securities and Investments Commission v Vines	[2002] NSWSC 1223; (2003) 21 ACLC 159	Supreme Court of New South Wales	Australia - New South Wales	18 Dec 2002	AustLII		6
Daniels Corporation International Pty Ltd v Australian Competition and Consumer Commission	[2002] HCA 49; (2002) 213 CLR 543; 192 ALR 561; 77 ALJR 40; 43 ACSR 189; [2002] ATPR 41-896; (2002) 23 Leg Rep 2	High Court of Australia	Australia - Commonwealth	7 Nov 2002	AustLII		832
Australian Securities and Investments Commission v Adler	[2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	30 May 2002	AustLII		290
Australian Securities and Investments Commission v Adler	[2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2002	AustLII		244
Australian Securities and Investments Commission v Plymin	[2002] VSC 56; (2002) 4 VR 168	Supreme Court of Victoria	Australia - Victoria	22 Feb 2002	AustLII		18
Australian Competition and Consumer Commission v Amcor Printing Papers Group Ltd	[1999] FCA 672; (1999) 163 ALR 465; [1999] ATPR 41-692	Federal Court of Australia	Australia - Commonwealth	19 May 1999	AustLII		19
"Civil Penalties and the Enforcement of Directors' Duties"	(1999) 22 University of New South Wales Law Journal 417	University of New South Wales Law Journal	Australia	circa 1999	AustLII		12
ASIC v Cochrane	[1999] NSWCA 814	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	circa 1999	AustLII		1
"Putting the Regulated Back into Regulation"	(1999) 26 Journal of Law and Society 378	Journal of Law and Society	United Kingdom	circa 1999	HeinOnline		1
"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
"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
Reid v Howard	[1995] HCA 40; (1995) 184 CLR 1; 131 ALR 609; 69 ALJR 863; 83 A Crim R 288	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII		298
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd	[1992] HCA 66; (1992) 110 CLR 445; (1992) 110 ALR 449; (1992) 67 ALJR 170	High Court of Australia	Australia - Commonwealth	16 Dec 1992	AustLII		1801
"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
"Paradigms lost: the blurring of the criminal and civil law models – and what can be done about it"	(1992) 101 Yale Law Journal 1875	Yale Law Journal	United States	circa 1992	HeinOnline / Westlaw		17
New South Wales v Commonwealth	[1990] HCA 2; (1990) 169 CLR 482; (1990) 90 ALR 355; (1990) 8 ACLC 120; (1990) 64 ALJR 157; 1 ACSR 137	High Court of Australia	Australia - Commonwealth	circa 1990	AustLII		171
Bond v Australian Broadcasting Tribunal (No 2)	(1988) 19 FCR 494	Federal Court of Australia	Australia	circa 1988	Legal Online / Westlaw		19
Whitehorn v R	[1983] HCA 42; (1983) 152 CLR 657; 49 ALR 448; (1983) 57 ALJR 809; 9 A Crim R 107	High Court of Australia	Australia - Commonwealth	8 Nov 1983	AustLII		582
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10523
Walker v Wimborne	[1976] HCA 7; (1976) 137 CLR 1; (1976) 50 ALJR 446; 3 ACLR 529	High Court of Australia	Australia - Commonwealth	3 Mar 1976	AustLII		305
Melbourne Steamship Co Ltd v Moorehead	[1912] HCA 69; (1912) 15 CLR 333; 18 ALR 533	High Court of Australia	Australia - Commonwealth	21 Oct 1912	AustLII		186
Salomon v Salomon & Co Pty Ltd	[1897] AC 22		United Kingdom	circa 1897	LexisNexis / Westlaw		1