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"Extra-Judicial Enforcement of Securities Regulation and the Public Interest Theory: A South African Perspective" (Vol 1)   flag 

[2015] SPECJU 2
Kawadza, H
South Africa

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
"A Historical Overview of the Regulation of Market Abuse in South Africa" 2014 Potchefstroom Electronic Law Journal 937 Potchefstroom Electronic Law Journal South Africa circa 2014 HeinOnline flag 1
2014 Obiter 584 2014 Obiter 584 South Africa circa 2014 flag 1
2014 Obiter 254 2014 Obiter 254 South Africa circa 2014 flag 1
2013 Obiter 200 2013 Obiter 200 South Africa circa 2013 flag 2
"Using Civil Processes in Pursuit of Criminal Law Objectives: A Case Study of Non-Conviction Based Asset Forfeiture" [2012] International Journal of Evidence and Proof 337 International Journal of Evidence and Proof circa 2012 LexisNexis 1
"Permanently Reviving the Temporary Insider" [2011] Journal of Corporation Law 343 Journal of Corporation Law United States circa 2011 HeinOnline / LexisNexis flag 1
"A Fundamental Re-Examination of Efficiency in Capital Markets in Light of the Global Financial Crisis" [2010] University of New South Wales Law Journal 714 University of New South Wales Law Journal Australia circa 2010 HeinOnline flag 1
Reforming Executive Compensation: The Implications of Securities and Exchange Commission v Bank of America &rdquo [2010] Cornell Law Review 169 Cornell Law Review United States circa 2010 HeinOnline / LexisNexis flag 1
"Reputational Sanctions in Private and Public Regulation" [2008] Erasmus Law Review 145 Erasmus Law Review Netherlands circa 2008 flag 1
2008 South African Mercantile Law Journal 177 2008 South African Mercantile Law Journal 177 South African Mercantile Law Journal South Africa circa 2008 HeinOnline flag 1
"Reputational Sanctions in China's Securities Market" [2008] Columbia Law Review 929 Columbia Law Review United States circa 2008 HeinOnline / LexisNexis flag 1
"An Analysis of Market Manipulation Under the Securities Services Act 36 of 2004 (Part 1)" 2008 South African Mercantile Law Journal 33 South African Mercantile Law Journal South Africa circa 2008 HeinOnline flag 1
"SEC Settlement: Agency Self-Interest or Public Interest" [2007] Fordham Journal of Corporate and Financial Law 627 Fordham Journal of Corporate and Financial Law United States circa 2007 HeinOnline flag 1
"Law and the Market: The Impact of Enforcement" [2007] University of Pennsylvania Law Review 229 University of Pennsylvania Law Review United States circa 2007 HeinOnline / LexisNexis flag 1
[2006] Current Legal Problems 447 [2006] Current Legal Problems 447 Current Legal Problems United Kingdom circa 2006 flag 1
"The ‘ Compliance ’ Trap: the Moral Message in Responsive Regulatory Enforcement" [2006] Law and Society Review 591 Law and Society Review United States circa 2006 flag 1
"A c ritique of the i nsider t rading p rovisions of the 2004 Securities Services Act" 2006 South African Law Journal 437 South African Law Journal South Africa circa 2006 HeinOnline flag 4
Mechanics and Regulation of Market Abuse: A Legal and Economic Analysis [2005] Ch 8 Court of Chancery United Kingdom circa 2005 LexisNexis / Westlaw flag 3
"Toward a New Model for Securities Law Enforcement" [2005] Administrative Law Review 757 Administrative Law Review United States circa 2005 HeinOnline flag 1
"Explaining Regulatory Non-Compliance: A Survey Study of Rule Transgression for Two Dutch Instrumental Laws, Applying the Randomized Response Method" [2003] Journal of Quantitative Criminology 409 Journal of Quantitative Criminology United States circa 2003 flag 1
"The Public Interest Theory of Regulation: Non-Existence or Misinterpretation?" [2003] European Journal of Law and Economics 165 European Journal of Law and Economics circa 2003 1
"Just in Crime: Guiding Economic Crime Reform after the Sarbanes-Oxley Act of 2002" [2003] Loyola University Chicago Law Journal 359 Loyola University Chicago Law Journal United States circa 2003 HeinOnline / LexisNexis flag 1
"Shaming in Corporate Law" [2001] University of Pennsylvania Law Review 1811 University of Pennsylvania Law Review United States circa 2001 HeinOnline / LexisNexis flag 2
"The New South African Insider Trading Act: Sound Law Reform or Legislative Overkill?" [2000] Journal of African Law 239 Journal of African Law United Kingdom circa 2000 HeinOnline / Cambridge flag 5
"Shaming White Collar Criminals: A proposal for Reform of The Federal Sentencing Guidelines" [1999] Journal of Law and Economics 365 Journal of Law and Economics United States circa 1999 HeinOnline flag 1
"The Regulation of Insider Trading in South Africa: A Public Choice Perspective" [1999] African Journal of International and Comparative Law 688 African Journal of International and Comparative Law circa 1999 2
"Law and Finance" [1998] Journal of Political Economy 1113 Journal of Political Economy United States circa 1998 flag 2
"Emerging Capital Markets: Proposals and Recommendations for Implementation" [1996] International Lawyer 715 International Lawyer United States circa 1996 HeinOnline flag 1
"The Reputational Penalty Firms Bear from Committing Criminal Fraud" [1993] Journal of Law and Economics 757 Journal of Law and Economics United States circa 1993 HeinOnline flag 1
"Control of Insider Trading in South Africa: A Comparative     Analysis" 1991 South African Mercantile Law Journal 1 South African Mercantile Law Journal South Africa circa 1991 HeinOnline flag 1
"Insider Trading Regulation-If at First You Don ’ t Succeed " 1991 South African Mercantile Law Journal 136 South African Mercantile Law Journal South Africa circa 1991 HeinOnline flag 1
"The Shareholder Suit: Litigation without Foundation?" [1991] Journal of Law and Economics 55 Journal of Law and Economics United States circa 1991 HeinOnline flag 1
"Increased Maximum Fine for Insider Trading: A Realistic and Effective Deterrent?" 1990 South African Law Journal 504 South African Law Journal South Africa circa 1990 HeinOnline flag 4
[1990] Journal of Law and Economics 65 [1990] Journal of Law and Economics 65 Journal of Law and Economics United States circa 1990 HeinOnline flag 1
"Liability for Harm versus Regulation of Safety" [1984] Journal of Legal Studies 357 Journal of Legal Studies United States circa 1984 HeinOnline / Westlaw flag 1
"Against Settlement" [1984] Yale Law Journal 1073 Yale Law Journal United States circa 1984 HeinOnline / Westlaw flag 3
"A Theory of Competition among Pressure Groups for Political Influence" [1983] Quarterly Journal of Economics 371 Quarterly Journal of Economics United States circa 1983 flag 1
"Toward a More General Theory of Regulation" [1976] Journal of Law and Economics 211 Journal of Law and Economics United States circa 1976 HeinOnline flag 1
"Producer Protection, Prior Market Structure and the Effects of Government Regulation" [1972] Journal of Law and Economics 151 Journal of Law and Economics United States circa 1972 HeinOnline flag 1
Securities and Exchange Commission v Citigroup 827 FSupp 2d 328 United States circa 2003 Westlaw flag 1
SEC v Vitesse Semiconductor Corporation 771 FSupp 2d 304 United States circa 2003 Westlaw flag 1

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