CORPORATIONS ACT 2001 - SECT 1317L Civil evidence and procedure rules for declarations of contravention and civil penalty orders [100%]
(From Commonwealth Consolidated Acts; 1 January 2001; 2 KB)   

Morley & Ors v Australian Securities and Investments Commission [2010] NSWCA 331 (17 December 2010) [100%]
(From Supreme Court of New South Wales - Court of Appeal; 17 December 2010; 941 KB)     

Australian Securities and Investments Commission v Hellicar; Australian Securities and Investments Commission v Brown; Australian Securities and Investments Commission v Gillfillan; Australian Securities and Investments Commission v Koffel; Australian Securities and Investments Commission v Terry; Australian Securities and Investments Commission v O'Brien; Australian Securities and Investments Commission v Willcox; Australian Securities and Investments Commission v Shafron [2012] HCA 17 (3 May 2012) [83%]
(From High Court of Australia; 3 May 2012; 412 KB)     

Comino, Vicky --- "James Hardie and the Problems of the Australian Civil Penalties Regime" [2014] UNSWLawJl 7; (2014) 37(1) UNSW Law Journal 195 [66%]
(From University of New South Wales Law Journal; 1 January 2014; 198 KB)     

Principled Regulation: Federal Civil and Administrative Penalties in Australia [2002] ALRC 95 [50%]
(From Australian Law Reform Commission Reports; 1 December 2002; 4429 KB)     

Australian Securities and Investments Commission v Petsas [2005] FCA 88 (15 February 2005) [50%]
(From Federal Court of Australia; 15 February 2005; 46 KB)     

Re AWB Limited [2008] VSC 473 (12 November 2008) [50%]
(From Supreme Court of Victoria; 12 November 2008; 216 KB)     

Asic v Rich [2004] NSWSC 1062 (10 November 2004) [50%]
(From Supreme Court of New South Wales; 10 November 2004; 37 KB)     

Le Mire, Suzanne --- "It's Not Fair!': the Duty of Fairness and the Corporate Regulator" [2014] SydLawRw 20; (2014) 36(3) Sydney Law Review 445 [50%]
(From Sydney Law Review; 1 September 2014; 136 KB)     

Asic v Vines [2002] NSWSC 1223 (18 December 2002) [50%]
(From Supreme Court of New South Wales; 18 December 2002; 19 KB)     

Application by John Gerard Klumper and Maxine Louise Klumper [2003] NSWSC 909 (3 November 2003) [50%]
(From Supreme Court of New South Wales; 3 November 2003; 38 KB)     

Australian Securities and Investments Commission v Sydney Investment House Equities Pty Ltd [2007] NSWSC 434 (4 May 2007) [50%]
(From Supreme Court of New South Wales; 4 May 2007; 24 KB)     

Asic v Rich [2006] NSWSC 826 (21 August 2006) [50%]
(From Supreme Court of New South Wales; 21 August 2006; 74 KB)     

Asic v Rich [2005] NSWSC 417 (5 May 2005) [50%]
(From Supreme Court of New South Wales; 5 May 2005; 377 KB)     

[2002] ALRC 95 --- "Principled Regulation: Federal Civil and Administrative Penalties in Australia" [2002] ALRC 2; Final Report [50%]
(From Australian Law Reform Commission Reports; 1 December 2002; 4448 KB)     

Anderson & Ors v Australian Securities and Investments Commission [2012] QCA 301 (2 November 2012) [50%]
(From Supreme Court of Queensland - Court of Appeal; 2 November 2012; 75 KB)     

Deputy Commissioner of Taxation v Malone [2020] ACTSC 44 (28 February 2020) [33%]
(From Supreme Court of the Australian Capital Territory; 28 February 2020; 141 KB)     

Australian Building and Construction Commissioner v O'Halloran [2020] FCA 1291 (7 September 2020) [33%]
(From Federal Court of Australia; 7 September 2020; 128 KB)     

Rich & Silbermann v the Australian Securities & Investments Commission [2003] NSWCA 342 (26 November 2003) [33%]
(From Supreme Court of New South Wales - Court of Appeal; 26 November 2003; 380 KB)     

William Arthur Forge & 5 Ors v Australian Securities & Investments Commission [2004] NSWCA 448 (7 December 2004) [33%]
(From Supreme Court of New South Wales - Court of Appeal; 7 December 2004; 431 KB)