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"Coercive Investigation of Corporate Crime: What Investigators Say"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investment Commission v Whitebox Trading Pty Ltd [No 7]	[2019] FCA 849	Federal Court of Australia	Australia - Commonwealth	7 Jun 2019	AustLII		3
Gore v Australian Securities and Investments Commission	[2017] FCAFC 13; (2017) 249 FCR 167; (2017) 341 ALR 189	Federal Court of Australia	Australia - Commonwealth	13 Feb 2017	AustLII		44
"ASIC Enforcement Outcomes: Trends and Analysis"	(2017) 35 Company and Securities Law Journal 289	Company and Securities Law Journal	Australia	circa 2017	Legal Online		3
X7 v Australian Crime Commission	[2013] HCA 29; (2013) 248 CLR 92; 298 ALR 570; (2013) 87 ALJR 858; (2013) 232 A Crim R 410	High Court of Australia	Australia - Commonwealth	26 Jun 2013	AustLII		363
DPP (DPP) (Cth) v Poniatowska	[2011] HCA 43; (2011) 244 CLR 408; (2011) 282 ALR 200; (2011) 212 A Crim R 344; (2011) 85 ALJR 1243	High Court of Australia	Australia - Commonwealth	26 Oct 2011	AustLII		54
"Towards Better Corporate Regulation in Australia"	(2011) 26 Australian Journal of Corporate Law 6	Australian Journal of Corporate Law	Australia	circa 2011	LexisNexis AU		4
"Really Responsive Regulation"	(2008) 71 Modern Law Review 59	Modern Law Review	United Kingdom	circa 2008	HeinOnline		19
"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
Smith v R; Corporation v R	[2007] WASCA 163; (2007) 35 WAR 201; (2007) 213 FLR 12; (2007) 175 A Crim R 528; (2007) 63 ACSR 445	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	2 Aug 2007	AustLII		18
Asic v Rich	[2004] NSWSC 1089	Supreme Court of New South Wales	Australia - New South Wales	16 Nov 2004	AustLII		30
Peters v R	[1998] HCA 7; (1998) 192 CLR 493; (1998) 151 ALR 51; (1998) 72 ALJR 517; (1998) 96 A Crim R 250; (1998) 38 ATR 142; [1998] 3 Leg Rep C1	High Court of Australia	Australia - Commonwealth	2 Feb 1998	AustLII		328
"Australia: Self-Incrimination in Co Legislation"	(1998) 19 (6) Company Lawyer 182	Company Lawyer	United Kingdom	circa 1998	Westlaw		2
R v S (RJ)	[1995] 1 SCR 451			circa 1995			21
"Derivative Use Immunity and the Investigation of Corporate Wrongdoing"	(1994) 10 Queensland University of Technology Law Journal 122	Queensland University of Technology Law Journal	Australia - Queensland	circa 1994	AustLII		5
Environment Protection Authority v Caltex Refining Co Pty Ltd	[1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452	High Court of Australia	Australia - Commonwealth	24 Dec 1993	AustLII		353
R v Director of Serious Fraud Office; Ex parte Smith	[1993] AC 1; [1992] 3 All ER 456; [1992] BCLC 879; [1992] 3 WLR 66		United Kingdom	circa 1993	LexisNexis / Westlaw		144
"The powers of investigation of the Australian Securities Commission: balancing the interests of persons and companies under investigation with the interests of the State"	(1992) 10 Company and Securities Law Journal 237	Company and Securities Law Journal	Australia	circa 1992	Legal Online		5
Australian Securities Commission v Bell	[1991] FCA 565; (1991) 32 FCR 517; (1991) 104 ALR 125; (1991) 25 ALD 1; 6 ACSR 281; 9 ACLC 1	Federal Court of Australia	Australia - Commonwealth	22 Nov 1991	AustLII		31
Thomson Newspapers Ltd v Canada (Director of Investigation and Research, Restrictive Trade Practices Commission)	[1990] CanLII 135 (SCC); (1990) 67 DLR (4th) 161; (1990) 54 CCC (3d) 417; [1990] 1 SCR 425	Supreme Court of Canada	Canada	29 Mar 1990	CanLII		59
(1990) 18 (3) International Journal of the Sociology of Law 317	(1990) 18 (3) International Journal of the Sociology of Law 317	International Journal of the Sociology of Law		circa 1990			2
"Enforced Self-Regulation: A New Strategy for Corporate Crime Control"	(1982) 80 Michigan Law Review 1466	Michigan Law Review	United States	circa 1982	HeinOnline / LexisNexis		9
Attorney-General (Vic) v Riach	[1978] VicRp 32; [1978] VR 301		Australia - Victoria	16 Dec 1977	AustLII		18
R v Feely	[1973] QB 530; [1973] 1 All ER 341; (1973) 57 Cr App R 312; [1973] 2 WLR 201		United Kingdom	circa 1973	LexisNexis / Westlaw		56
"Is “ White Collar Crime ” Crime?"	(1945) 10 American Sociological Review 132	American Sociological Review	United States	circa 1945			2
"White-Collar Criminality"	(1940) 5 American Sociological Review 1	American Sociological Review	United States	circa 1940			3
Smorgon v Australia and New Zealand Banking Group Ltd	[1976] HCA 53; 134 CLR 475; 13 ALR 481; (1976) 6 ATR 690; 51 ALJR 137	High Court of Australia	Australia - Commonwealth	3 Dec 1906	AustLII		119