Australian Securities and Investments Commission v Commonwealth Bank of Australia (No 2) [2021] FCA 966 (16 August 2021) [100%]
(From Federal Court of Australia; 16 August 2021; 68 KB)     

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 - SECT 12GLB Punitive orders requiring adverse publicity [77%]
(From Commonwealth Consolidated Acts; 1 January 2001; 4 KB)   

Corporate Criminal Responsibility [2019] ALRCDP 87 [33%]
(From Australian Law Reform Commission - Discussion Papers; 1 November 2019; 872 KB)     

Australian Securities and Investments Commission v Vanguard Investments Australia Ltd (No 2) [2024] FCA 1086 (25 September 2024) [33%]
(From Federal Court of Australia; 25 September 2024; 139 KB)     

Corporate Criminal Responsibility [2020] ALRC 136 [33%]
(From Australian Law Reform Commission Reports; 31 August 2020; 1906 KB)     

Australian Securities and Investments Commission v Australia and New Zealand Banking Group Limited [2022] FCA 1251 (26 October 2022) [33%]
(From Federal Court of Australia; 26 October 2022; 221 KB)     

Australian Securities and Investments Commission v Commonwealth Bank of Australia [2021] FCA 423 (6 March 2021) [22%]
(From Federal Court of Australia; 6 March 2021; 70 KB)     

Australian Securities and Investments Commission v Mayfair Wealth Partners Pty Ltd (No 2) [2021] FCA 247 (23 March 2021) [22%]
(From Federal Court of Australia; 23 March 2021; 215 KB)     

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 - SECT 12HB Disclosure of documents by ASIC [22%]
(From Commonwealth Consolidated Acts; 1 January 2001; 6 KB)   

Australian Securities and Investments Commission v AMP Superannuation Limited [2023] FCA 488 (19 May 2023) [22%]
(From Federal Court of Australia; 19 May 2023; 171 KB)     

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 - SECT 12GM Other orders [22%]
(From Commonwealth Consolidated Acts; 1 January 2001; 19 KB)   

Australian Securities and Investments Commission v Aware Financial Services Australia Limited [2022] FCA 146 (17 February 2022) [22%]
(From Federal Court of Australia; 17 February 2022; 93 KB)     

Principled Regulation: Federal Civil and Administrative Penalties in Australia [2002] ALRC 95 [11%]
(From Australian Law Reform Commission Reports; 1 December 2002; 4429 KB)     

[2002] ALRC 95 --- "Principled Regulation: Federal Civil and Administrative Penalties in Australia" [2002] ALRC 2; Final Report [11%]
(From Australian Law Reform Commission Reports; 1 December 2002; 4448 KB)     

Financial Services Legislation - All roads lead to Rome: unconscionable and misleading or deceptive conduct in financial services law (FSL9) [2022] ALRCBP 4 [11%]
(From Australian Law Reform Commission Reports - Background Papers; 9 December 2022; 186 KB)     

Sentencing of Federal Offenders [2005] ALRCDP 70 [11%]
(From Australian Law Reform Commission - Discussion Papers; 1 January 2005; 2526 KB)     

Medical Benefits Fund of Australia Limited v Cassidy; John Bevins Pty Limited v Cassidy [2003] FCAFC 289 (16 December 2003) [11%]
(From Federal Court of Australia - Full Court; 16 December 2003; 157 KB)     

Review of Privacy [2006] ALRCIP 31 [11%]
(From Australian Law Reform Commission - Issues Papers; 1 January 2006; 2534 KB)     

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 - NOTES [11%]
(From Commonwealth Consolidated Acts; 1 January 2001; 656 KB)   

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 - SECT 12GB Offences against Subdivision D or DA [11%]
(From Commonwealth Consolidated Acts; 1 January 2001; 19 KB)