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"Civil Penalties and Responsive Regulation: The Gap between Theory and Practice"     12

Cases Referring to this Journal Article

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Managed Investments Ltd (No 10)	[2017] QSC 96	Supreme Court of Queensland	Australia - Queensland	26 May 2017	AustLII		10

Law Reform Reports Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Civil Pecuniary Penalties	[2012] NZLCIP 33	New Zealand Law Commission - Issues Papers	New Zealand	circa 2012	NZLII

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"The Complexity of Corporate Law"	(2022) 44 Sydney Law Review 415	Bottomley, Stephen	Australia	circa 2022	AustLII
"Regulating Volunteer Directors' Duties in Companies Registered with the Australian Charities and Not-for-profits Commission"	(2022) 45 University of New South Wales Law Journal 764	Nel de Koker, Jeanne	Australia	circa 2022	AustLII
"Criminal Liability for 'Wage Theft': A Regulatory Panacea?"	(2021) 47 Monash University Law Review 174	Hardy, Tess; Howe, John; Kennedy, Melissa	Australia	circa 2021	AustLII
"The Public Sector Duty Of Care And Diligence"	(2019) 42 University of New South Wales Law Journal 652	Saunders, Benjamin B	Australia	circa 2019	AustLII		1
"The Changing Positions and Duties of Co Directors"	(2018) 41 Melbourne University Law Review 1402	Nettle, Geoffrey	Australia	circa 2018	AustLII		1
"The Policy and Practice of Enforcement of Directors' Duties by Statutory Agencies in Australia: An Empirical Analysis"	(2017) 40 Melbourne University Law Review 905	Hedges, Jasper; Bird, Helen; Gilligan, George; Godwin, Andrew; Ramsay, Ian	Australia	circa 2017	AustLII		4
"Banning Orders: An Empirical Analysis of the Dominant Mode of Corporate Law Enforcement in Australia"	(2017) 39 Sydney Law Review 501	Hedges, Jasper; Gilligan, George; Ramsay, Ian	Australia	circa 2017	AustLII
"Making the penalty fit the crime: the pros and cons of civil penalties as a means of enforcing commercial law"	(2016) 14 Otago Law Review 213	Cooper, Jenny	New Zealand	circa 2016	NZLII		1
"Phoenix Activity and the Liability of the Advisor"	(2014) 36 Sydney Law Review 471	Anderson, Helen; Haller, Linda	Australia	circa 2014	AustLII
"James Hardie and the Problems of the Australian Civil Penalties Regime"	(2014) 37 University of New South Wales Law Journal 195	Comino, Vicky	Australia	circa 2014	AustLII		5

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Somerville	[2009] NSWSC 934; (2009) 259 ALR 574; (2009) 77 NSWLR 110; (2009) 74 ACSR 89	Supreme Court of New South Wales	Australia - New South Wales	8 Sep 2009	AustLII		33
"Testing responsive regulation in regulatory enforcement"	(2009) 3 Regulation and Governance 376	Regulation and Governance		circa 2009			6
"Really Responsive Regulation"	(2008) 71 Modern Law Review 59	Modern Law Review	United Kingdom	circa 2008	HeinOnline		19
"How Much Does It Hurt - How Australian Business Think about the Costs and Gains of Compliance and Noncompliance with the Trade Practices Act"	(2008) 32 Melbourne University Law Review 554	Melbourne University Law Review	Australia	circa 2008	AustLII		3
"The Enforcement Record of ASIC Since the Introduction of the Civil Penalty Regime"	(2007) 20 Australian Journal of Corporate Law 183	Australian Journal of Corporate Law	Australia	circa 2007	LexisNexis AU		6
"Culture Change in Three Taxation Administrations: From Command-and Control to Responsive Regulation"	(2007) 29 Law and Policy 84	Law and Policy	Netherlands	circa 2007	Springer		1
"On the Prospects of Deterring Corporate Crime"	(2007) 2 Journal of Business and Technology Law 25	Journal of Business and Technology Law	United States	circa 2007	HeinOnline		1
Australian Securities and Investments Commission v Maxwell	[2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2006	AustLII		136
Australian Securities and Investments Commission v White	[2006] VSC 239; (2006) 58 ACSR 261	Supreme Court of Victoria	Australia - Victoria	5 Jul 2006	AustLII		14
"Civil or Criminal Penalties for Corporate Misconduct: Which Way Ahead?"	(2006) 34 Australian Business Law Review 428	Australian Business Law Review	Australia	circa 2006	Legal Online		4
"The "Compliance" Trap: The Moral Message in Responsive Regulatory Enforcement"	(2006) 40 Law and Society Review 591	Law and Society Review	United States	circa 2006			7
"Two steps forward, one step back: Assessing recent developments in the fight against insider trading"	(2006) 24 Company and Securities Law Journal 207	Company and Securities Law Journal	Australia	circa 2006	Legal Online		2
Australian Securities and Investments Commission v Vizard	[2005] FCA 1037; (2005) 145 FCR 57; 219 ALR 714; 54 ACSR 394; 23 ACLC 1309	Federal Court of Australia	Australia - Commonwealth	28 Jul 2005	AustLII		78
"Environmental Crime"	(2005) 32 Crime and Justice A Review of Research 321	Crime and Justice: A Review of Research	United States	circa 2005	HeinOnline		1
"Rebuilding the Law of the Workplace in an Era of Self-regulation"	(2005) 105 Columbia Law Review 319	Columbia Law Review	United States	circa 2005	HeinOnline / LexisNexis		11
Australian Securities and Investments Commission v Adler	[2002] NSWSC 171; (2002) 168 FLR 253; (2002) 41 ACSR 72; 20 ACLC 576; (2002) 41 ASCR 72	Supreme Court of New South Wales	Australia - New South Wales	14 Mar 2002	AustLII		243
"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
"Geopolitics and the Regulation of Economic Life"	(2000) 22 Law and Policy 1	Law and Policy	Netherlands	circa 2000	Springer		1
"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
"Equity and Efficacy in the Enforcement of Campaign Finance Laws"	(1999) 77 Texas Law Review 1891	Texas Law Review	United States	circa 1999	HeinOnline / LexisNexis		1
"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
"Do we really need criminal and civil penalties for contraventions of directors' duties?"	(1996) 24 Australian Business Law Review 375	Australian Business Law Review	Australia	circa 1996	Legal Online		7
"Regulation by Reward: On the Use of Incentives as Regulatory Instruments"	(1995) 17 Law and Policy 257	Law and Policy	Netherlands	circa 1995	Springer		2
"Defiance, Deterrence, and Irrelevance: A Theory of the Criminal Sanction"	(1993) 30 Journal of Research in Crime and Delinquency 445	Journal of Research in Crime and Delinquency	United States	circa 1993			1
"Paradigms lost: the blurring of the criminal and civil law models – and what can be done about it"	(1992) 101 Yale Law Journal 1875	Yale Law Journal	United States	circa 1992	HeinOnline / Westlaw		17
"Convergence in Models of Regulatory Strategy"	(1990-1991) 2 Current Issues in Criminal Justice 59	Current Issues in Criminal Justice	Australia	circa 1991	AustLII		2
"Deterrence, Cooperation and the Ecology of Regulatory Enforcement"	(1984) 18 Law and Society Review 179	Law and Society Review	United States	circa 1984			4