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| Case Name | Citation(s) | Court † | Jurisdiction | Date | Full Text | Citation Index | |
| [2010] 1 Acta Juridica 263 |
|
Acta Juridica | South Africa | circa 2010 | HeinOnline / Juta |
|
 1 |
| "The Australian Business Judgment Rule After ASIC v Rich; Balancing Director Authority and Accountability" | (2013) 34 Adelaide Law Review 403 | Adelaide Law Review | Australia | circa 2013 | AustLII |
|
3  |
| "What Can the Banking Royal Commission Achieve: Regulating for Good Corporate Culture?" | (2018) 43 (2) Alternative Law Journal 81 | Alternative Law Journal | Australia | circa 2018 | HeinOnline / Informit |
|
2 |
| "Regulation of the Not-for-Profit Sector: Is Another Change Really Needed?" | (2014) 39 Alternative Law Journal 24 | Alternative Law Journal | Australia | circa 2014 | HeinOnline / Informit |
|
2 |
| "Leading Associations: How Individual Characteristics and Team Dynamics Generate Committed Leaders" | (2013) 78 American Sociological Review 544 | American Sociological Review | United States | circa 2013 |
|
1 |
|
| "Registered Charities and Governance Standard 5: An Evaluation" | (2017) 45 Australian Business Law Review 127 | Australian Business Law Review | Australia | circa 2017 | Legal Online |
|
2 |
| "The Corporate Law Scene in 2012: Trouble for Directors, Greater Power to the Regulator, Even More Legislation and Regulation, and Much More Litigation" | (2012) 40 Australian Business Law Review 49 | Australian Business Law Review | Australia | circa 2012 | Legal Online |
|
1 |
| Do We Really Need Criminal and Civil Penalties for Contraventions of Directors ’ Duties? ’ | (1996) 24 Australian Business Law Review 390 | Australian Business Law Review | Australia | circa 1996 | Legal Online |
|
1 |
| Still a Sleepy Hollow? Directors ’ Liability and the Business Judgment Rule ’ | (2017) 31 (3) Australian Journal of Corporate Law 319 | Australian Journal of Corporate Law | Australia | circa 2017 | LexisNexis AU |
|
2 |
| "Defences and Relief from Liability for Co Directors: Widening Protection to Stimulate Innovation" | (2017) 31 (3) Australian Journal of Corporate Law 287 | Australian Journal of Corporate Law | Australia | circa 2017 | LexisNexis AU |
|
1 |
| "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 |
| "The Enforcement Record of ASIC Since the Introduction of the Civil Penalty Regime" | (2007) 20 (2) Australian Journal of Corporate Law 183 | Australian Journal of Corporate Law | Australia | circa 2007 | LexisNexis AU |
|
1 |
| (1995) 5 (4) Australian Journal of Corporate Law 417 | (1995) 5 (4) Australian Journal of Corporate Law 417 | Australian Journal of Corporate Law | Australia | circa 1995 | LexisNexis AU |
|
1 |
| (1991) 65 Australian Law Journal 737 | (1991) 65 Australian Law Journal 737 | Australian Law Journal | Australia | circa 1991 | Legal Online |
|
1 |
| "The Income Tax Exemption of Charities and the Tax Deductibility of Charitable Donations: The United States and Australia Compared" | (2018) 33 (4) Australian Tax Forum 667 | Australian Tax Forum | Australia | circa 2018 |
|
1 |
|
| "An Analysis of the Enforcement of the Statutory Duty of Care by ASIC" | (2019) 36 Company and Securities Law Journal 497 | Company and Securities Law Journal | Australia | circa 2019 | Legal Online |
|
4 |
| "Articulating Care, Skill and Diligence Standards for Non-executive Directors" | (2017) 35 Company and Securities Law Journal 128 | Company and Securities Law Journal | Australia | circa 2017 | Legal Online |
|
2 |
| Has the Introduction of Civil Penalties Increased the Speed and Success Rate of Directors ’ Duties Case? ’ | (2016) 34 Company and Securities Law Journal 549 | Company and Securities Law Journal | Australia | circa 2016 | Legal Online |
|
1 |
| (2016) 34 Co and Securities Law Journal 359 | (2016) 34 Company and Securities Law Journal 359 | Company and Securities Law Journal | Australia | circa 2016 | Legal Online |
|
1 |
| Corporations and Financial Services Legislation ’ | (2016) 34 Company and Securities Law Journal 360 | Company and Securities Law Journal | Australia | circa 2016 | Legal Online |
|
1 |
| (2014) 32 Co and Securities Law Journal 486 | (2014) 32 Company and Securities Law Journal 486 | Company and Securities Law Journal | Australia | circa 2014 | Legal Online |
|
2 |
| "Interaction between Statutory and General Law Duties Concerning Co Director Conflicts" | (2013) 31 Company and Securities Law Journal 403 | Company and Securities Law Journal | Australia | circa 2013 | Legal Online |
|
2 |
| "Has directors' liability gone too far or not far enough? A review of the standard of conduct required of directors under sections 180-184 of the Corporations Act" | (2008) 26 Company and Securities Law Journal 216 | Company and Securities Law Journal | Australia | circa 2008 | Legal Online |
|
7 |
| "Shareholder Primacy Revisited: Does the Public Interest Have Any Role in Statutory Duties?" | (2008) 26 Company and Securities Law Journal 355 | Company and Securities Law Journal | Australia | circa 2008 | Legal Online |
|
6 |
| "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 |
| "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 |
| "The National Safety Council Case" | (1991) 9 Company and Securities Law Journal 338 | Company and Securities Law Journal | Australia | circa 1991 | Legal Online |
|
1 |
| "The honorary director: the obligations of directors and committee members of non-profit companies and associations" | (1990) 8 Company and Securities Law Journal 87 | Company and Securities Law Journal | Australia | circa 1990 | Legal Online |
|
2 |
| "Putting the Squeeze on Charity" |
|
Company Director | circa 2018 |
1 |
|||
| (2015) 16 (2) European Business Organization Law Review 281 | (2015) 16 (2) European Business Organization Law Review 281 | European Business Organization Law Review | Europe | circa 2015 | Cambridge |
|
2 |
| Australian Securities and Investments Commission v Mitchell (No 3) |
[2020] FCA 1604; |
Federal Court of Australia | Australia - Commonwealth | 4 Nov 2020 | AustLII |
|
4 |
| Australian Securities and Investments Commission v Mitchell (No 2) |
[2020] FCA 1098; |
Federal Court of Australia | Australia - Commonwealth | 31 Jul 2020 | AustLII |
|
13 |
| Australian Securities and Investments Commission v Cassimatis (No 9) | [2018] FCA 385 | Federal Court of Australia | Australia - Commonwealth | 22 Mar 2018 | AustLII |
|
11 |
| Australian Securities and Investments Commission v Cassimatis (No 8) |
[2016] FCA 1023; |
Federal Court of Australia | Australia - Commonwealth | 26 Aug 2016 | AustLII |
|
80 |
| Australian Securities and Investments Commission (ASIC) v Mariner Corporation |
[2015] FCA 589; |
Federal Court of Australia | Australia - Commonwealth | 19 Jun 2015 | AustLII |
|
37 |
| Australian Securities and Investments Commission v Healey (No 2) |
[2011] FCA 1003; |
Federal Court of Australia | Australia - Commonwealth | 31 Aug 2011 | AustLII |
|
68 |
| Australian Securities and Investments Commission v Healey |
[2011] FCAFC 717; |
Federal Court of Australia | Australia - Commonwealth | 27 Jun 2011 | AustLII |
|
116 |
| Deangrove Pty Ltd v Buckby |
[2006] FCA 212; |
Federal Court of Australia | Australia - Commonwealth | 14 Mar 2006 | AustLII |
|
6 |
| Re Keeping Kids Co | [2021] EWHC 175 | High Court of England and Wales | United Kingdom - England and Wales | circa 2021 | BAILII |
|
1 |
| "Fierce Extremes: Will Tax Endorsement Stymie More Nuanced Enforcement by the Australian Charities and Not-for-profits Commission?" | (2013) 15 (2) Journal of Australian Taxation 233 | Journal of Australian Taxation | Australia | circa 2013 | Informit / LexisNexis |
|
2 |
| "Questioning Authority: The Critical Link between Board Power and Process" | (2012) 38 Journal of Corporation Law 1 | Journal of Corporation Law | United States | circa 2012 | HeinOnline / LexisNexis |
|
1 |
| "Centro: Revisiting Old Warnings for NFPs" | (2012) 64 (6) Keeping Good Companies 334 | Keeping Good Companies | circa 2012 |
1 |
|||
| (2015) 131 Law Quarterly Review 635 |
|
Law Quarterly Review | United Kingdom | circa 2015 | Westlaw |
|
1 |
| "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 |
| "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 |
| Australian Securities and Investments Commission v Healey ’ |
|
Modern Law Review | United Kingdom | circa 2012 | HeinOnline |
|
1 |
| "Twenty Years of Responsive Regulation: An Appreciation and Appraisal" | (2013) 7 Regulation and Governance 2 | Regulation and Governance | circa 2013 |
6 |
|||
| "Relational Republican Regulation" | (2013) 7 Regulation and Governance 124 | Regulation and Governance | circa 2013 |
3 |
|||
| "Testing Responsive Regulation in Regulatory Enforcement" | (2009) 3 (4) Regulation and Governance 376 | Regulation and Governance | circa 2009 |
2 |
|||
| Australian Securities and Investments Commission v Rich |
[2009] NSWSC 1229; |
Supreme Court of New South Wales | Australia - New South Wales | 18 Nov 2009 | AustLII |
|
248 |
| Gillfillan v Australian Securities and Investments Commission |
[2012] NSWCA 370; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 12 Nov 2012 | AustLII |
|
43 |
| Morley v Australian Securities and Investments Commission (No 2) |
[2011] NSWCA 110; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 6 May 2011 | AustLII |
|
28 |
| "The Origins of Co Directors' Statutory Duty of Care" | (2015) 37 Sydney Law Review 489 | Sydney Law Review | Australia | circa 2015 | AustLII |
|
6 |
| "The Efficacy of Civil Penalty Sanctions under the Australian Corporations Law" | (1999) 136 Trends and Issues in Crime and Criminal Justice 1 | Trends and Issues in Crime and Criminal Justice | Australia | circa 1999 | Informit |
|
2 |
| Lehtimaki v Cooper) |
[2020] UKSC 33; |
United Kingdom Supreme Court | United Kingdom | 29 Jul 2020 | BAILII |
|
26 |
| "The Essence of Responsive Regulation" | (2011) 44 (3) University of British Columbia Law Review 475 | University of British Columbia Law Review | Canada - British Columbia | circa 2011 | HeinOnline / LexisNexis |
|
5 |
| "Purpose-Based Governance: A New Paradigm" | (2020) 43 University of New South Wales Law Journal 954 | University of New South Wales Law Journal | Australia | circa 2020 | AustLII |
|
3 |
| "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 |
| "Street Crime, Corporate Crime, and the Contingency of Criminal Liability" | (2001) 149 University of Pennsylvania Law Review 1295 | University of Pennsylvania Law Review | United States | circa 2001 | HeinOnline / LexisNexis |
|
4 |
| "Relief from liability for Co directors" | (2008) 12 University of Western Sydney Law Review 152 | University of Western Sydney Law Review | Australia | circa 2008 | AustLII |
|
4 |
| "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 |
| (2012) 45 Vanderbilt Journal of Transnational Law 343 | (2012) 45 Vanderbilt Journal of Transnational Law 343 | Vanderbilt Journal of Transnational Law | United States | circa 2012 | HeinOnline / LexisNexis |
|
3 |
| Commonwealth Bank of Australia v Friedrich |
|
Australia | circa 1991 | LexisNexis AU |
|
128 |
|
| Children’s Investment Fund Foundation (UK) v. Attorney General and others |
|
United Kingdom | circa 2022 | LexisNexis / Westlaw |
|
7 |
|
| Commonwealth Bank of Australia v Eise |
|
Australia | circa 1991 | LexisNexis AU |
|
29 |
|
| Daniels v Anderson |
|
Australia | circa 2006 | Legal Online / Westlaw |
|
374 |