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Australian Securities and Investments Commission v Blumenthal   flag 

[2024] FCA 384
Federal Court of Australia
Australia - Commonwealth
12th April, 2024

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s91, s93AA
Crimes Act 1914 (Cth) s4AA
Corporations Act 2001 (Cth) s180, s181, s191, s206C, s206G, s912A, s1041B, s1317E, s1317G, s1322
Evidence Act 1995 (Cth) s191
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Competition and Consumer Commission v Employsure Pty Ltd [2023] FCAFC 5; (2023) 407 ALR 302; 164 ACSR 103 Federal Court of Australia Australia - Commonwealth 8 Feb 2023 AustLII flag 21
Australian Building and Construction Commissioner v Pattinson [2022] HCA 13; (2022) 274 CLR 450; (2022) 399 ALR 599; (2022) 96 ALJR 426; (2022) 175 ALD 383; (2022) 314 IR 301 High Court of Australia Australia - Commonwealth 13 Apr 2022 AustLII flag 393
Australian Securities and Investments Commission v Forex Capital Trading Pty Ltd, in the matter of Forex Capital Trading Pty Ltd [2021] FCA 570 Federal Court of Australia Australia - Commonwealth 29 Apr 2021 AustLII flag 15
Australian Securities and Investments Commission v Westpac Banking Corporation (No 3) [2018] FCA 1701; (2018) 131 ACSR 585 Federal Court of Australia Australia - Commonwealth 9 Nov 2018 AustLII flag 40
Australian Building and Construction Commissioner v Construction, Forestry, Mining and Energy Union [2018] HCA 3; (2018) 262 CLR 157; (2018) 351 ALR 190; (2018) 273 IR 211; (2018) 92 ALJR 219; (2018) 70 AILR 102-917 High Court of Australia Australia - Commonwealth circa 2018 AustLII flag 318
ACCC v Reckitt Benckiser (Australia) Pty Ltd [2016] FCAFC 181; 340 ALR 25 Federal Court of Australia Australia - Commonwealth circa 2016 AustLII flag 176
Gillfillan v Australian Securities and Investments Commission [2012] NSWCA 370; (2012) 92 ACSR 460 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 12 Nov 2012 AustLII flag 43
Nenna v Australian Securities and Investments Commission [2011] FCA 1193; (2011) 198 FCR 32; (2011) 284 ALR 386; (2011) 86 ACSR 204 Federal Court of Australia Australia - Commonwealth 20 Oct 2011 AustLII flag 26
Vines v Australian Securities and Investments Commission [2007] NSWCA 126; (2007) 63 ACSR 505; (2007) 25 ACLC 867 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales circa 2007 AustLII flag 34
Minister for Industry, Tourism and Resources v Mobil Oil Australia Pty Ltd [2004] FCAFC 72; [2004] ATPR 41-993; (2005) 54 ACSR 395 Federal Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 310
Australian Securities and Investments Commission v Adler [2002] NSWSC 483; (2002) 42 ACSR 80; 20 ACLC 1 Supreme Court of New South Wales Australia - New South Wales 30 May 2002 AustLII flag 287

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