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R v Rivkin   flag  168

[2004] NSWCCA 7; (2004) 184 FLR 365; (2004) 59 NSWLR 284
Supreme Court of New South Wales - Court of Criminal Appeal
Australia - New South Wales
5th February, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Director of Proceedings on behalf of the Health Ombudsman v XD [2024] QCA 215 Supreme Court of Queensland - Court of Appeal Australia - Queensland 8 Nov 2024 AustLII flag
R v Gall [2024] NSWDC 315 District Court of New South Wales Australia - New South Wales 25 Jul 2024 AustLII flag
In the matter of GZW [2024] QMHC 2 Queensland Mental Health Court Australia - Queensland 26 Jun 2024 AustLII flag
Commonwealth DPP v Bingo Industries Pty Ltd; Commonwealth DPP v Tartak [2024] FCA 121 Federal Court of Australia Australia - Commonwealth 23 Feb 2024 AustLII flag 1
Commonwealth DPP v Aussie Skips Bin Services Pty Ltd [2024] FCA 122 Federal Court of Australia Australia - Commonwealth 23 Feb 2024 AustLII flag 3
R v Zhang [2024] NSWDC 118 District Court of New South Wales Australia - New South Wales 9 Feb 2024 AustLII flag
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd (No 2) [2023] FCA 1217 Federal Court of Australia Australia - Commonwealth 13 Oct 2023 AustLII flag 2
DPP v Hogan [2023] VCC 1538 County Court of Victoria Australia - Victoria 28 Aug 2023 AustLII flag
R v Cranston [2023] NSWSC 1004 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2023 AustLII flag 6
R v Onley [2023] NSWSC 1008 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2023 AustLII flag 1
Roberts v R [2023] NSWCCA 187 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 28 Jul 2023 AustLII flag 3
R v Dev Menon [2023] NSWSC 768 Supreme Court of New South Wales Australia - New South Wales 4 Jul 2023 AustLII flag 4
Victors (a pseudonym) v DPP (No 2) [2023] ACTCA 27 Supreme Court of the Australian Capital Territory - Court of Appeal Australia - Australian Capital Territory 15 Jun 2023 AustLII flag 1
MXS2 v Georges River Grammar School [2023] NSWSC 529 Supreme Court of New South Wales Australia - New South Wales 18 May 2023 AustLII flag 1
Environment Protection Authority v Mouawad (No 3) [2023] NSWLEC 44 Land and Environment Court of New South Wales Australia - New South Wales 24 Apr 2023 AustLII flag 1
Environmental Protection Authority v Mouawad (No 2) [2023] NSWLEC 38 Land and Environment Court of New South Wales Australia - New South Wales 5 Apr 2023 AustLII flag 2
WR v R [2023] NSWCCA 38 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Mar 2023 AustLII flag 1
R v Weiss [2022] NSWDC 619 District Court of New South Wales Australia - New South Wales 9 Dec 2022 AustLII flag
Ryan v R [2022] SASCA 110 Supreme Court of South Australia - Court of Appeal Australia - South Australia 21 Oct 2022 AustLII flag 4
R v Ahmic [2022] NSWDC 372 District Court of New South Wales Australia - New South Wales 25 Aug 2022 AustLII flag
Commonwealth DPP v Vina Money Transfer Pty Ltd [2022] FCA 665; (2022) 294 FCR 449 Federal Court of Australia Australia - Commonwealth 9 Jun 2022 AustLII flag 5
R v Pakoti [2022] VCC 271 County Court of Victoria Australia - Victoria 17 Feb 2022 AustLII flag 1
R v Hausman; Hausman v R; R v Rostankovski; Rostankovski v R [2022] NSWCCA 24 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Feb 2022 AustLII flag 13
Tasmania v Adam Travis Plancke [2019] TASMC 12 Magistrates Court of Tasmania Australia - Tasmania 25 Nov 2021 AustLII flag
DPP (Cth) v Campbell [2021] VCC 1839 County Court of Victoria Australia - Victoria 16 Nov 2021 AustLII flag
R v Macdonald; R v Edward Obeid; R v Moses Obeid (No 18) [2021] NSWSC 1343; (2021) 394 ALR 125 Supreme Court of New South Wales Australia - New South Wales 21 Oct 2021 AustLII flag 6
R v MU [2021] ACTSC 144; (2021) 16 ACTLR 165 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 22 Jul 2021 AustLII flag 1
R v Little & Gamble [2021] SADC 73 District Court of South Australia Australia - South Australia 23 Jun 2021 AustLII flag
R v Rostankovski [2021] NSWDC 847 District Court of New South Wales Australia - New South Wales 1 Apr 2021 AustLII flag
R v Hausman [2021] NSWDC 846 District Court of New South Wales Australia - New South Wales 1 Apr 2021 AustLII flag 1
Commonwealth DPP v Wallenius Wilhelmsen Ocean AS [2021] FCA 52; (2021) 386 ALR 98 Federal Court of Australia Australia - Commonwealth 4 Feb 2021 AustLII flag 8
Ugle v Masters [2021] WADC 8 District Court of Western Australia Australia - Western Australia 27 Jan 2021 AustLII flag 3
R v Richards [2020] NSWDC 763 District Court of New South Wales Australia - New South Wales 16 Dec 2020 AustLII flag
R v Dellamarta [2020] VSC 745 Supreme Court of Victoria Australia - Victoria 13 Nov 2020 AustLII flag 1
R v Fuller [2020] NSWDC 649 District Court of New South Wales Australia - New South Wales 28 Oct 2020 AustLII flag
R v Christian [2020] NFSC 1 Supreme Court of Norfolk Island Australia - Norfolk Island 1 Oct 2020 AustLII flag 1
R v Weaver [2020] NSWDC 556 District Court of New South Wales Australia - New South Wales 24 Sep 2020 AustLII flag 1
R v Anquetil [2020] NSWSC 995 Supreme Court of New South Wales Australia - New South Wales 31 Jul 2020 AustLII flag 13
Kabir v R [2020] NSWCCA 139 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Jul 2020 AustLII flag 7
R v Gale [2020] NSWDC 79 District Court of New South Wales Australia - New South Wales 3 Apr 2020 AustLII flag 1
Merhi v R [2019] NSWCCA 322 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 Dec 2019 AustLII flag 5
Masters v Lombe (Liquidator); In the Matter of Babcock & Brown Ltd (In Liq) [2019] FCA 1720 Federal Court of Australia Australia - Commonwealth 18 Oct 2019 AustLII flag 11
Hofer v R [2019] NSWCCA 244 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 Oct 2019 AustLII flag 14
Commonwealth DPP v Kawasaki Kisen Kaisha Ltd [2019] FCA 1170; (2019) 137 ACSR 575 Federal Court of Australia Australia - Commonwealth 2 Aug 2019 AustLII flag 10
Coorey v Holt [2019] NSWCA 102; (2019) 374 ALR 150; (2019) 100 NSWLR 218 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 May 2019 AustLII flag 100
R v W, R [2019] SASCFC 33 Supreme Court of South Australia - Full Court Australia - South Australia 11 Apr 2019 AustLII flag 4
Environment Protection Authority v Whitehaven Coal Mining Ltd [2019] NSWLEC 27; (2019) 239 LGERA 31 Land and Environment Court of New South Wales Australia - New South Wales 18 Mar 2019 AustLII flag 23
Kostov v YPOL Pty Ltd [2018] NSWCA 306; (2018) 98 NSWLR 1002 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Dec 2018 AustLII flag 16
DPP v Taylor [2018] VCC 2271 County Court of Victoria Australia - Victoria 20 Nov 2018 AustLII flag 6
Ku-ring-gai Council v John David Chia (No 12) [2018] NSWLEC 184 Land and Environment Court of New South Wales Australia - New South Wales 14 Nov 2018 AustLII flag 1
R v Kabir [2018] NSWDC 495 District Court of New South Wales Australia - New South Wales 12 Nov 2018 AustLII flag 1
Elomar v R [2018] NSWCCA 224 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Oct 2018 AustLII flag 5
R v Hayles [2018] SASCFC 58 Supreme Court of South Australia - Full Court Australia - South Australia 19 Jun 2018 AustLII flag 5
R v De Venuto [2018] VCC 293 County Court of Victoria Australia - Victoria 15 Mar 2018 AustLII flag
Equititrust Ltd (In Liq) (Receiver Appointed) (Receivers and Managers Appointed) (Responsible Entity) v Equititrust Ltd (In Liq) (Receiver Appointed) (Receivers and Managers Appointed); In the Matter of Equititrust Ltd (In Liq) (Receiver Appointed) (Receivers and Managers Appointed) (No 5) [2018] FCA 11; (2018) 124 ACSR 115 Federal Court of Australia Australia - Commonwealth 17 Jan 2018 AustLII flag 3
R v Ivanoff [2017] NSWSC 1707 Supreme Court of New South Wales Australia - New South Wales 7 Dec 2017 AustLII flag 1
R v ELLIS, Craig Martin [2017] NSWDC 318 District Court of New South Wales Australia - New South Wales 20 Oct 2017 AustLII flag
Obeid v R [2017] NSWCCA 221; (2017) 350 ALR 103; (2017) 96 NSWLR 155 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 13 Sep 2017 AustLII flag 104
Kostov v YPOL Pty Ltd [2017] NSWSC 1071 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2017 AustLII flag 4
Commonwealth DPP v Nippon Yusen Kabushiki Kaisha [2017] FCA 876; (2017) 254 FCR 235 Federal Court of Australia Australia - Commonwealth 3 Aug 2017 AustLII flag 15
R v Mossman [2017] NTCCA 6; (2017) 322 FLR 303 Supreme Court of the Northern Territory - Court of Criminal Appeal Australia - Northern Territory 24 Jul 2017 AustLII flag 16
JM v R [2017] NSWCCA 138 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 21 Jun 2017 AustLII flag 4
Financial Markets Authority v Honey [2017] NZDC 12793 District Court of New Zealand New Zealand 13 Jun 2017 NZLII flag 2
R v Macdonald; R v Maitland [2017] NSWSC 638 Supreme Court of New South Wales Australia - New South Wales 2 Jun 2017 AustLII flag 4
R v Obeid (No 12) [2016] NSWSC 1815 Supreme Court of New South Wales Australia - New South Wales 15 Dec 2016 AustLII flag 30
Australian Securities and Investments Commission v Hochtief Aktiengesellschaft [2016] FCA 1489; 117 ACSR 589 Federal Court of Australia Australia - Commonwealth 8 Dec 2016 AustLII flag 7
R v Curtis (No 3) [2016] NSWSC 866; (2016) 114 ACSR 184 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2016 AustLII flag 15
Ali Nasrallah v R [2016] NSWDC 101 District Court of New South Wales Australia - New South Wales 9 Jun 2016 AustLII flag
Michael Augustine Porrier v R [2016] NSWDC 99 District Court of New South Wales Australia - New South Wales 9 Jun 2016 AustLII flag
Grant-Taylor v Babcock & Brown Ltd (in liq) [2016] FCAFC 60; (2016) 245 FCR 402; (2016) 330 ALR 642; (2016) 113 ACSR 362 Federal Court of Australia Australia - Commonwealth 21 Apr 2016 AustLII flag 28
DPP (Cth) v Garside [2016] VSCA 74; (2016) 50 VR 800; (2016) 259 A Crim R 299 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Apr 2016 AustLII flag 173
R v Xiao [2016] NSWSC 240 Supreme Court of New South Wales Australia - New South Wales 11 Mar 2016 AustLII flag 4
Australian Competition and Consumer Commission v Davies (No 2) [2015] FCA 1290 Federal Court of Australia Australia - Commonwealth 20 Nov 2015 AustLII flag
Berg v DPP (Qld) [2015] QCA 196; [2016] 2 Qd R 248 Supreme Court of Queensland - Court of Appeal Australia - Queensland 16 Oct 2015 AustLII flag 9
Feili v R [2015] NSWCCA 43 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 26 Mar 2015 AustLII flag 4
Forsyth v R [2015] WASCA 36 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 27 Feb 2015 AustLII flag 1
Western Australia v Ardrey [2014] WADC 89 District Court of Western Australia Australia - Western Australia 8 Jul 2014 AustLII flag
R v Hildebrandt [2014] VSC 321 Supreme Court of Victoria Australia - Victoria 4 Jul 2014 AustLII flag 1
Wingecarribee Shire Council v O'Shanassy (No 2) [2014] NSWLEC 32 Land and Environment Court of New South Wales Australia - New South Wales 10 Mar 2014 AustLII flag 7
R v Dunn (No 9) [2014] WASC 61 Supreme Court of Western Australia Australia - Western Australia 28 Feb 2014 AustLII flag 4
Khoo v R [2013] NSWCCA 323; (2013) 237 A Crim R 221 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 20 Dec 2013 AustLII flag 23
DPP (DPP) (Cth) v Couper [2013] VSCA 72; (2013) 41 VR 128; (2013) 229 A Crim R 115 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Apr 2013 AustLII flag 21
R v Feili [2013] NSWSC 492 Supreme Court of New South Wales Australia - New South Wales 13 Mar 2013 AustLII flag 3
R v Zhu [2013] NSWSC 127 Supreme Court of New South Wales Australia - New South Wales 15 Feb 2013 AustLII flag 8
Chief Executive Officer of the Australian Customs Service v Karam (No 2) [2013] NSWSC 33 Supreme Court of New South Wales Australia - New South Wales 1 Feb 2013 AustLII flag 10
R v Cooper [2012] ACTCA 9 Supreme Court of the Australian Capital Territory - Court of Appeal Australia - Australian Capital Territory 21 Dec 2012 AustLII flag 15
Dupas v R [2012] VSCA 328; (2012) 40 VR 182; (2012) 218 A Crim R 507 Supreme Court of Victoria - Court of Appeal Australia - Victoria 21 Dec 2012 AustLII flag 139
R v Fysh (No 4) [2012] NSWSC 1587; (2012) 92 ACSR 116 Supreme Court of New South Wales Australia - New South Wales 19 Dec 2012 AustLII flag 7
R v Tuki [2012] NSWSC 1436 Supreme Court of New South Wales Australia - New South Wales 23 Nov 2012 AustLII flag 5
R v Fysh (No 3) [2012] NSWSC 1390 Supreme Court of New South Wales Australia - New South Wales 22 Nov 2012 AustLII flag 1
R v Fysh (No 2) [2012] NSWSC 1340; (2012) 272 FLR 124; (2012) 91 ACSR 466 Supreme Court of New South Wales Australia - New South Wales 7 Nov 2012 AustLII flag 2
Bangaru v R [2012] NSWCCA 204; (2012) 269 FLR 367; (2012) 297 ALR 108; (2012) 91 ACSR 242 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 20 Sep 2012 AustLII flag 5
R v Dunn [2012] NSWSC 946 Supreme Court of New South Wales Australia - New South Wales 13 Aug 2012 AustLII flag 2
Milne v R [2012] NSWCCA 24; (2012) 259 FLR 42; (2012) 219 A Crim R 237; (2012) 88 ATR 14 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 2 Mar 2012 AustLII flag 15
R v O'Brien [2011] NSWSC 1553; (2011) 91 ACSR 374 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2011 AustLII flag 11
Sydney City Council v Sydney Tool Supplies Pty Ltd & Daniel Bek (No 2) [2011] NSWLEC 196 Land and Environment Court of New South Wales Australia - New South Wales 10 Nov 2011 AustLII flag 3
R v Bateson [2011] NSWSC 643 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2011 AustLII flag 12
McMahon v R [2011] NSWCCA 147 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 22 Jun 2011 AustLII flag 19
R v Mansfield [2011] WASCA 132; (2011) 251 FLR 286 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 16 Jun 2011 AustLII flag 11
Pollock v Western Australia [2011] WASCA 133 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Jun 2011 AustLII flag 17
Director-General, Department of Environment, Climate Change and Water v Source & Resources Pty Ltd; Alexander (No 2); Gordon Plath of the Department of Environment, Climate Change and Water v Source & Resources Pty Ltd; Alexander (No 2) [2011] NSWLEC 87 Land and Environment Court of New South Wales Australia - New South Wales 23 May 2011 AustLII flag 3
DPP (Cth) v Gregory [2011] VSCA 145; (2011) 34 VR 1; (2011) 250 FLR 169; (2011) 211 A Crim R 147; (2011) 83 ATR 336 Supreme Court of Victoria - Court of Appeal Australia - Victoria 17 May 2011 AustLII flag 140
R v Fisher [2011] ACTSC 56; (2011) 210 A Crim R 199 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 1 Apr 2011 AustLII flag 12
R v De Silva [2011] NSWSC 243; (2011) 64 ACSR 240 Supreme Court of New South Wales Australia - New South Wales 31 Mar 2011 AustLII flag 7
Catena v Australian Securities and Investments Commission (ASIC) [2011] FCAFC 32; (2011) 276 ALR 25 Federal Court of Australia Australia - Commonwealth 11 Mar 2011 AustLII flag 7
R v Cain [2010] QCA 373 Supreme Court of Queensland - Court of Appeal Australia - Queensland 23 Dec 2010 AustLII flag 7
R v Milne (No 6) [2010] NSWSC 1467 Supreme Court of New South Wales Australia - New South Wales 17 Dec 2010 AustLII flag 8
Fasciale v R [2010] VSCA 337 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 Dec 2010 AustLII flag 6
Dosen v R [2010] NSWCCA 283 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Nov 2010 AustLII flag 5
R v Ajc [2010] NSWCCA 168; (2010) 207 A Crim R 307 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Sep 2010 AustLII flag 3
R v Drever [2010] SASCFC 27 Supreme Court of South Australia - Full Court Australia - South Australia 27 Aug 2010 AustLII flag 11
R v Hamieh [2010] NSWCCA 189 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Aug 2010 AustLII flag 29
Catena v Australian Securities and Investments Commission (No 2) [2010] FCA 865 Federal Court of Australia Australia - Commonwealth 13 Aug 2010 AustLII flag 1
R v Chan [2010] VSC 312; (2010) 79 ACSR 189 Supreme Court of Victoria Australia - Victoria 13 Jul 2010 AustLII flag 9
R v Bailiff [2010] ACTSC 54; (2010) 5 ACTLR 1; (2010) 244 FLR 362 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 21 Jun 2010 AustLII flag 7
Egan v JG [2010] ACTSC 53 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 18 Jun 2010 AustLII flag 9
Pearson v Newton [2010] WASC 98 Supreme Court of Western Australia Australia - Western Australia 12 May 2010 AustLII flag 4
Einfeld v R [2010] NSWCCA 87; (2010) 266 ALR 598; (2010) 200 A Crim R 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 May 2010 AustLII flag 119
R v Read [2010] NSWCCA 78; (2010) 55 MVR 280 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 3 May 2010 AustLII flag 6
DPP v O'Reilly [2010] VSC 138 Supreme Court of Victoria Australia - Victoria 16 Apr 2010 AustLII flag 14
Western Australia v Pollock [2010] WASC 56 Supreme Court of Western Australia Australia - Western Australia 23 Mar 2010 AustLII flag 2
Cessnock City Council v Quintaz Pty Ltd; Cessnock City Council v McCudden [2010] NSWLEC 3; (2010) 172 LGERA 52 Land and Environment Court of New South Wales Australia - New South Wales 11 Jan 2010 AustLII flag 15
McKenzie and Australian Securities and Investments Commission [2009] AATA 1003 Administrative Appeals Tribunal Australia 18 Dec 2009 AustLII flag
R v Brett Wayne SMITH [2009] NSWSC 1337 Supreme Court of New South Wales Australia - New South Wales 4 Dec 2009 AustLII flag
Plath v Rawson [2009] NSWLEC 178; (2009) 170 LGERA 253 Land and Environment Court of New South Wales Australia - New South Wales 28 Oct 2009 AustLII flag 144
R v Ogawa [2009] QCA 307 Supreme Court of Queensland - Court of Appeal Australia - Queensland 13 Oct 2009 AustLII flag 11
R v Dupas (No 3) [2009] VSCA 202; (2009) 28 VR 380; 198 A Crim R 454 Supreme Court of Victoria - Court of Appeal Australia - Victoria 17 Sep 2009 AustLII flag 34
DPP (Tas) v Avery [2009] TASSC 27; 195 A Crim R 79 Supreme Court of Tasmania Australia - Tasmania 1 May 2009 AustLII flag 2
Cooper v R [2009] NSWCCA 57 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 11 Mar 2009 AustLII flag 3
Braun v R [2008] NSWCCA 269; (2008) 190 A Crim R 497; (2008) 68 ACSR 539 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Nov 2008 AustLII flag 8
R v Wilkinson [2008] NSWSC 1237 Supreme Court of New South Wales Australia - New South Wales 13 Oct 2008 AustLII flag 1
R v Murray Douglas DALE [2008] NSWDC 343 District Court of New South Wales Australia - New South Wales 9 Oct 2008 AustLII flag
R v Grant [2008] NSWSC 784 Supreme Court of New South Wales Australia - New South Wales 31 Jul 2008 AustLII flag 1
R v Coles [2008] NSWSC 672 Supreme Court of New South Wales Australia - New South Wales 2 Jul 2008 AustLII flag 2
Robinson v R [2008] NSWCCA 64 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 26 Jun 2008 AustLII flag 8
R v Walker [2008] NSWSC 462 Supreme Court of New South Wales Australia - New South Wales 15 May 2008 AustLII flag
R v Smith [2008] NSWDC 23 District Court of New South Wales Australia - New South Wales 12 Mar 2008 AustLII flag 10
R v Leon Nikolaidis [2007] NSWDC 246 District Court of New South Wales Australia - New South Wales 23 Nov 2007 AustLII flag
Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (No 4) [2007] FCA 963; (2007) 160 FCR 35; (2007) 241 ALR 705; 62 ACSR 427; (2007) 25 ACLC 940 Federal Court of Australia Australia - Commonwealth 28 Jun 2007 AustLII flag 98
Wills v R [2007] NSWCCA 160; (2007) 173 A Crim R 208 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Jun 2007 AustLII flag 7
R v Fodera [2007] NSWSC 1242; 65 ACSR 100 Supreme Court of New South Wales Australia - New South Wales 7 Jun 2007 AustLII flag 1
R v McKay [2007] NSWSC 275; 61 ACSR 470 Supreme Court of New South Wales Australia - New South Wales 30 Mar 2007 AustLII flag 14
Clarkson v R [2007] NSWCCA 70; (2007) 209 FLR 387; (2007) 171 A Crim R 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 22 Mar 2007 AustLII flag 35
R v Lo [2007] NSWSC 105; (2007) 174 A Crim R 451 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2007 AustLII flag 9
R v Boulden [2006] NSWSC 1274 Supreme Court of New South Wales Australia - New South Wales 1 Dec 2006 AustLII flag 12
Hannes v DPP (Cth) (No 2) [2006] NSWCCA 373; (2006) 205 FLR 217; (2006) 165 A Crim R 151; 60 ACSR 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 Nov 2006 AustLII flag 76
Tuigamala v R [2006] NSWCCA 380 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 22 Nov 2006 AustLII flag 1
R v Kelly [2006] NSWSC 1142 Supreme Court of New South Wales Australia - New South Wales 3 Nov 2006 AustLII flag 3
Kirkwood v R [2006] NSWCCA 181 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Jun 2006 AustLII flag 5
R v Gent [2005] NSWCCA 370; (2005) 162 A Crim R 29 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 4 Nov 2005 AustLII flag 195
R v Hall (No 2) [2005] NSWSC 890 Supreme Court of New South Wales Australia - New South Wales 9 Sep 2005 AustLII flag 16
R v Frawley [2005] NSWSC 585 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2005 AustLII flag 6
R v Cassidy [2005] NSWSC 410 Supreme Court of New South Wales Australia - New South Wales 29 Apr 2005 AustLII flag 6
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 flag 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 flag 35
R v Doff [2005] NSWCCA 119; (2005) 54 ACSR 200; 54 ASCR 200 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Apr 2005 AustLII flag 47
R v Watt [2005] NSWCCA 89 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 3 Mar 2005 AustLII flag 2
Fernando v Medical Complaints Tribunal [2004] TASSC 130; (2004) 12 Tas R 366 Supreme Court of Tasmania Australia - Tasmania 12 Nov 2004 AustLII flag 11
R v Buzzacott [2004] ACTSC 89; (2004) 154 ACTR 37; (2004) 149 A Crim R 320 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 17 Sep 2004 AustLII flag 6
ASIC v Loiterton [2004] NSWSC 172 Supreme Court of New South Wales Australia - New South Wales 1 Apr 2004 AustLII flag 11
R v Rivkin [2003] NSWCCA 307 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2004 AustLII flag 2

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Uniform Evidence Law [2005] ALRC 102 Australian Law Reform Commission Australia circa 2005 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Margin Loans, Insider Trading and Disclosure Obligations: A Study of the Securities Trading Policies of the ASX 100" (2020) 43 University of New South Wales Law Journal 1349 Overland, Juliette Australia circa 2020 AustLII flag
"A Contemporary Analysis of the Application of Sentencing Factors in Insider Trading Cases" (2017) 22 Deakin Law Review 107 Wang, Jasmine Qiuyue Australia circa 2017 AustLII flag
"The Insider Trading Implications of Directors' Margin Loans" (2009) 8 Journal of Law and Financial Management 20 Overland, Juliette Australia circa 2009 AustLII flag 1
"Materiality: An Obstacle to the Enforcement of Insider Trading Law" (2008) 1 New Zealand Law Students Journal 449 Cunliffe, Sophie New Zealand circa 2008 NZLII flag
"Towards Better Deterrence of Securities Fraud: Promoting Consistency in Sentencing Insider Traders" (2008) 5 Macquarie Journal of Business Law 191 Overland, Juliette Australia circa 2008 AustLII flag 1
"Australian Corporate Governance: Lessons from HIH Insurance" [2005] ALRS 1 Adams, M Australia circa 2005 AustLII flag 1

Legislation Cited

Legislation Name Provision
Corporations Legislation Amendment (Cth)
Crimes Act 1914 (Cth) s16A, s17A, s20AB
Corporations Act 2001 (Cth)
Evidence Act 1995 (Cth) s38, s45, s55, s56, s102, s103, s104, s106, s108, s110, s1002A, s1002B, s1002C, s1002G
Criminal Appeal Act 1912 (NSW) s5, s6, s16
Mental Health (Criminal Procedure) (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v WRC [2003] NSWCCA 394; (2003) 59 NSWLR 273; 143 A Crim R 503 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Dec 2003 AustLII flag 41
R v Rti [2003] NSWCCA 283; (2003) 58 NSWLR 438 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Oct 2003 AustLII flag 19
R v Ita [2003] NSWCCA 174; (2003) 139 A Crim R 340 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 10 Jul 2003 AustLII flag 90
R v Rivkin [2003] NSWSC 447; 198 ALR 400; 173 FLR 1; 45 ACSR 366; 21 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 29 May 2003 AustLII flag 50
Eastman v DPP (ACT) [2003] HCA 28; (2003) 214 CLR 318; (2003) 198 ALR 1; (2003) 77 ALJR 1122; (2003) 140 A Crim R 472; (2003) 24 Leg Rep 8 High Court of Australia Australia - Commonwealth 28 May 2003 AustLII flag 326
R v Toki [2003] NSWCCA 125 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 13 May 2003 AustLII flag 12
Kremer v Schwartz [2003] NSWCA 86 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Apr 2003 AustLII flag 1
Weininger v R [2003] HCA 14; (2003) 212 CLR 629; (2003) 196 ALR 451; (2003) 140 A Crim R 184; (2003) 77 ALJR 872; (2003) 24 Leg Rep C10 High Court of Australia Australia - Commonwealth circa 2003 AustLII flag 403
R v Gosling [2002] NSWCCA 351 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Aug 2002 AustLII flag 2
R v Bikic [2002] NSWCCA 227 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 20 Jun 2002 AustLII flag 34
R v Mailes [2001] NSWCCA 155; (2001) 53 NSWLR 251; (2001) 126 A Crim R 20 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Oct 2001 AustLII flag 61
R v Dunne [2001] WASC 263 Supreme Court of Western Australia Australia - Western Australia 27 Sep 2001 AustLII flag 22
R v Hawker [2001] NSWCCA 148 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 Apr 2001 AustLII flag 28
R v Tier [2001] NSWCCA 53; (2001) 121 A Crim R 509 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Mar 2001 AustLII flag 25
Adam v R (2001) 207 CLR 96; (2001) 183 ALR 625; (2001) 75 ALJR 1537; (2001) 22 Leg Rep C 1 Australia - Commonwealth circa 2001 Legal Online / Westlaw flag 116
Ebner v Official Trustee in Bankruptcy [2000] HCA 63; (2000) 205 CLR 337; (2000) 176 ALR 644; 75 ALJR 277; (2000) 21 Leg Rep 13 High Court of Australia Australia - Commonwealth 7 Dec 2000 AustLII flag 3181
R v Hannes [2000] NSWCCA 503; 158 FLR 359; 36 ACSR 72 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 1 Dec 2000 AustLII flag 72
Dinsdale v R [2000] HCA 54; (2000) 202 CLR 321; (2000) 175 ALR 315; (2000) 74 ALJR 1538; 115 A Crim R 558; 202 CR 321 High Court of Australia Australia - Commonwealth 12 Oct 2000 AustLII flag 2480
Johnson v Johnson [2000] HCA 48; (2000) 201 CLR 488; (2000) 174 ALR 655; [2000] FLC 93-041; (2000) 74 ALJR 1380; (2000) 26 Fam LR 627; (2000) 21 Leg Rep 21 High Court of Australia Australia - Commonwealth 7 Sep 2000 AustLII flag 2034
R v Zhang [2000] NSWCCA 344 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 31 Aug 2000 AustLII flag 12
R v Sexton [2000] SASC 276; (2000) 77 SASR 405; 157 FLR 173; (2000) 116 A Crim R 173 Supreme Court of South Australia Australia - South Australia 18 Aug 2000 AustLII flag 31
R v Miller (No 2) [2000] SASC 152 Supreme Court of South Australia Australia - South Australia 2 Jun 2000 AustLII flag 8
Zoneff v R [2000] HCA 28; (2000) 200 CLR 234; (2000) 172 ALR 1; (2000) 74 ALJR 895; (2000) 112 A Crim R 114; (2000) 21 Leg Rep C3; (2000) 8th CA 28 High Court of Australia Australia - Commonwealth circa 2000 AustLII flag 452
Eastman v R (2000) 203 CLR 1; (2000) 172 ALR 39; (2000) 21 Leg Rep 2 Australia - Commonwealth circa 2000 Legal Online / Westlaw flag 313
R v Cocking [1999] NSWCCA 311 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Sep 1999 AustLII flag 22
Barbosa v Di Meglio [1999] NSWCA 307 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 31 Aug 1999 AustLII flag 20
Dovade Pty Ltd v Westpac Banking Group [1999] NSWCA 113; 150 FLR 336; (1999) 46 NSWLR 168 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Apr 1999 AustLII flag 43
Palmer v R [1998] HCA 2; (1998) 193 CLR 1; (1998) 151 ALR 16; (1998) 72 ALJR 254; (1998) 96 A Crim R 213; [1998] 1 Leg Rep C16 High Court of Australia Australia - Commonwealth 20 Jan 1998 AustLII flag 459
Jones v R [1997] HCA 56; (1997) 191 CLR 439; (1997) 149 ALR 598; (1997) 72 ALJR 78; (1997) 19 Leg Rep C1 High Court of Australia Australia - Commonwealth 2 Dec 1997 AustLII flag 815
Parker v R [1997] HCA 15; (1997) 186 CLR 494; (1997) 143 ALR 293; (1997) 71 ALJR 598; (1997) 6 Leg Rep C1 High Court of Australia Australia - Commonwealth 11 Apr 1997 AustLII flag 93
Aussie Airlines Pty Ltd v Australian Airlines Pty Ltd [1996] FCA 1308; (1996) 65 FCR 215; (1996) 135 ALR 753 Federal Court of Australia Australia - Commonwealth 13 Mar 1996 AustLII flag 114
R v Condon [1995] NSWSC 119; (1995) 83 A Crim R 335 Supreme Court of New South Wales Australia - New South Wales 31 Oct 1995 AustLII flag 25
M v R [1994] HCA 63; (1994) 181 CLR 487; (1994) 126 ALR 325; (1994) 69 ALJR 83; 76 A Crim R 213 High Court of Australia Australia - Commonwealth 13 Dec 1994 AustLII flag 3285
Webb v R [1994] HCA 30; (1994) 181 CLR 41; (1994) 122 ALR 41; (1994) 68 ALJR 582; 73 A Crim R 258 High Court of Australia Australia - Commonwealth 30 Jun 1994 AustLII flag 1333
Coombe v Bessell [1994] TASSC 66; (1994) 4 Tas R 149 Supreme Court of Tasmania Australia - Tasmania 31 May 1994 AustLII flag 5
Kesavarajah v R [1994] HCA 41; (1994) 181 CLR 230; 123 ALR 463; (1994) 68 ALJR 670; 74 A Crim R 100 High Court of Australia Australia - Commonwealth circa 1994 AustLII flag 260
Edwards v R [1993] HCA 63; (1993) 178 CLR 193; 117 ALR 600; (1993) 68 ALJR 40; (1993) 68 A Crim R 349 High Court of Australia Australia - Commonwealth 17 Nov 1993 AustLII flag 1000
R v Morgan (1993) 70 A Crim R 368 Australia circa 1993 Legal Online / Westlaw flag 220
R v Ellis (1993) 68 A Crim R 449 Australia circa 1993 Legal Online / Westlaw flag 91
R v Hallocoglu (1992) 29 NSWLR 67; (1992) 63 A Crim R 287; (1992) 18 MVR 275 Australia - New South Wales circa 1992 LexisNexis AU flag 137
Domican v R [1992] HCA 13; (1992) 173 CLR 555; 106 ALR 203; (1992) 66 ALJR 285; (1992) 60 A Crim R 169 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 715
R v Henry (1992) 28 NSWLR 348 Australia - New South Wales circa 1992 LexisNexis AU flag 8
R v Anderson (1991) 53 A Crim R 421 Australia circa 1991 Legal Online / Westlaw flag 90
Re Polites; Ex Parte Hoyts Corporation Pty Ltd [1991] HCA 25; (1991) 100 ALR 634; (1991) 65 ALJR 445; (1991) 173 CLR 78 High Court of Australia Australia - Commonwealth circa 1991 AustLII flag 65
R v Scognamiglio (1991) 56 A Crim R 81 Australia circa 1991 Legal Online / Westlaw flag 179
R v Zaidi (1991) 57 A Crim R 189 Australia circa 1991 Legal Online / Westlaw flag 12
Doney v R [1990] HCA 51; (1990) 171 CLR 207; 96 ALR 539; (1990) 65 ALJR 45; 50 A Crim R 157; [1990] LRC (Crim) 416 High Court of Australia Australia - Commonwealth 27 Nov 1990 AustLII flag 733
Laws v Australian Broadcasting Tribunal [1990] HCA 31; (1990) 170 CLR 70; (1990) 93 ALR 435; 64 ALJR 412 High Court of Australia Australia - Commonwealth 28 Jun 1990 AustLII flag 653
R v Drummond (No 2) (1990) 46 A Crim R 408 Australia circa 1990 Legal Online / Westlaw flag 14
R v Pantano (1990) 49 A Crim R 328 Australia circa 1990 Legal Online / Westlaw flag 74
R v Zorad (1990) 19 NSWLR 91; (1990) 47 A Crim R 211 Australia - New South Wales circa 1990 LexisNexis AU flag 198
S v R [1989] HCA 66; (1989) 168 CLR 266; 89 ALR 321; (1989) 64 ALJR 126; 45 A Crim R 221 High Court of Australia Australia - Commonwealth 21 Dec 1989 AustLII flag 421
Mickelberg v R [1989] HCA 35; (1989) 167 CLR 259; (1989) 86 ALR 321; 43 A Crim R 182; 63 ALJR 481 High Court of Australia Australia - Commonwealth 30 Jun 1989 AustLII flag 587
R v Saleam (1989) 16 NSWLR 14; (1989) 39 A Crim R 406 Australia - New South Wales circa 1989 LexisNexis AU flag 324
R v R (1989) 44 A Crim R 404; (1989) 18 NSWLR 74 Australia circa 1989 Legal Online / Westlaw flag 148
Wilde v R [1988] HCA 6; (1988) 164 CLR 365; 76 ALR 570; (1988) 62 ALJR 100; 31 A Crim R 331 High Court of Australia Australia - Commonwealth 18 Feb 1988 AustLII flag 531
R v Bailey (1988) 35 A Crim R 458 Australia circa 1988 Legal Online / Westlaw flag 78
Wentworth v Rogers (No 10) (1987) 8 NSWLR 398 Australia - New South Wales circa 1987 LexisNexis AU flag 53
King v R [1986] HCA 59; (1986) 161 CLR 423; 67 ALR 379; 21 A Crim R 436; 60 ALJR 685 High Court of Australia Australia - Commonwealth 21 Oct 1986 AustLII flag 225
Gallagher v R [1986] HCA 26; (1986) 160 CLR 392; 65 ALR 207; 20 A Crim R 244; 60 ALJR 404 High Court of Australia Australia - Commonwealth 22 May 1986 AustLII flag 506
R v Linskey (1986) 23 A Crim R 224 Australia circa 1986 Legal Online / Westlaw flag 4
Boughey v R [1986] HCA 29; (1986) 161 CLR 10; (1986) 65 ALR 609; (1986) 60 ALJR 422; (1986) 20 A Crim R 156 High Court of Australia Australia - Commonwealth circa 1986 AustLII flag 352
Hooker Investments Pty Ltd v Baring Brothers Halkerston Securities Ltd (1986) 10 ACLR 462 Australia circa 1986 LexisNexis AU flag 13
Kingswell v R [1985] HCA 72; (1985) 159 CLR 264; 62 ALR 161; (1986) 60 ALJR 17; 19 A Crim R 65 High Court of Australia Australia - Commonwealth 18 Nov 1985 AustLII flag 237
Builders' Registration Board of Queensland v Rauber (1983) 47 ALR 55; (1983) 57 ALJR 376 Australia circa 1983 LexisNexis AU flag 72
Cleland v R [1982] HCA 67; (1982) 151 CLR 1; 43 ALR 619; (1983) 57 ALJR 15 High Court of Australia Australia - Commonwealth 19 Nov 1982 AustLII flag 427
R v Vachalec [1981] NSWCCA 26; [1981] 1 NSWLR 351 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales circa 1981 AustLII flag 99
Reid v R [1980] AC 343; [1979] 2 All ER 904; [1979] 2 WLR 221 United Kingdom circa 1980 LexisNexis / Westlaw flag 132
Commissioner for Corporate Affairs v Green [1978] VicRp 48; [1978] VR 505; (1978) 3 ACLR 289; [1978] ACLC 40-381 Australia - Victoria 16 Feb 1978 AustLII flag 30
R v Turner [1975] QB 834; [1975] 1 All ER 70; (1974) 60 Cr App R 80; [1975] 2 WLR 56 United Kingdom circa 1975 LexisNexis / Westlaw flag 1
Toohey v Metropolitan Police Commissioner [1965] AC 595; [1965] 1 All ER 506; (1965) 49 Cr App R 148 United Kingdom circa 1965 LexisNexis / Westlaw flag 2
R v Liosatos [1964] SASR 40 Supreme Court of South Australia Australia - South Australia circa 1964 Legal Online / Westlaw flag 9
R v Presser [1958] VicRp 9; [1958] VLR 45; [1958] VR 45; [1958] ALR 248 Australia - Victoria 10 Sep 1957 AustLII flag 373
Gerakiteys v R [1984] HCA 8; 153 CLR 317; 51 ALR 417; (1983) 58 ALJR 182; 12 A Crim R 54 High Court of Australia Australia - Commonwealth 22 Oct 1945 AustLII flag 136
Johnson v Miller [1937] HCA 77; (1937) 59 CLR 467; [1938] ALR 104; (1937) 11 ALJR 344 High Court of Australia Australia - Commonwealth 16 Dec 1937 AustLII flag 637
Davies and Cody v R [1937] HCA 27; (1937) 57 CLR 170 High Court of Australia Australia - Commonwealth 4 Jun 1937 AustLII flag 352
House v R [1936] HCA 40; (1936) 55 CLR 499; 10 ALJR 202; 9 ABC 117 High Court of Australia Australia - Commonwealth circa 1936 AustLII flag 13010
Peacock v R [1911] HCA 66; (1911) 13 CLR 619; 17 ALR 566 High Court of Australia Australia - Commonwealth 8 Dec 1911 AustLII flag 574
R v Olbrich 73 ALJR 1550; 166 ALR 330; 199 CLR 270; [1999] HCA 54 Australia flag 1749
R v Edwards 20 A Crim R 463 Australia circa 1978 Legal Online / Westlaw flag 7

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