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| Journal Article Title | Citation(s) | Author | Jurisdiction | Date | Full Text | Citation Index † | |
| "Shareholder Class Actions in Australia - The Perfect Storm" | (2008) 31 University of New South Wales Law Journal 669 | Legg, Michael J | Australia | circa 2008 | AustLII |
|
 15 |
| "Place of Codes of Conduct in Regulating Financial Services, The" | (2006) 15 Griffith Law Review 333 | Pearson, Gail | Australia | circa 2006 | AustLII |
|
3 |
| "ABCs of Product Safety Re-Regulation in Japan: Asbestos, Buildings, Consumer Electrical Goods, and Schindler's Lifts, The" | (2006) 15 Griffith Law Review 242 | Nottage, Luke | Australia | circa 2006 | AustLII |
|
1 |
| "Regulating Financial Advisers in the UK: Lessons for Australia" | (2021) 44 University of New South Wales Law Journal 424 | He, Weiping; Liu, Han-Wei | Australia | circa 2021 | AustLII |
|
|
| "Beneficiary, Investor, Citizen: Characterising Australia's super fund participants" | [2009] UNSWLRS 8 | Donald, Scott | Australia | circa 2009 | AustLII |
|
|
| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Medical Benefits Fund of Australia v Cassidy |
|
Federal Court of Australia | Australia | circa 2003 | Legal Online / Westlaw |
|
103 |
| Visa International Service Association v Reserve Bank of Australia |
[2003] FCA 977; |
Federal Court of Australia | Australia - Commonwealth | 19 Sep 2003 | AustLII |
|
76 |
| "Shareholder Class Actions in Australia - The Perfect Storm" | (2008) 31 University of New South Wales Law Journal 669 | Legg, Michael J | Australia | circa 2008 | AustLII |
|
15 |
| Australian Competition and Consumer Commission v Commonwealth Bank of Australia |
[2003] FCA 1129; |
Federal Court of Australia | Australia - Commonwealth | 17 Oct 2003 | AustLII |
|
11 |
| Incat Australia Pty Ltd v Australian Securities and Investments Commission |
[2000] FCA 58; |
Federal Court of Australia | Australia - Commonwealth | 4 Feb 2000 | AustLII |
|
7 |
| "Is There a Duty to Implement a Corporate Compliance System in Australian Law?" | (2002) 30 Australian Business Law Review 273 | Australian Business Law Review | Australia | circa 2002 | Legal Online |
|
6 |
| "Reinventing Regulation within the Corporation: Compliance-Oriented Regulatory Innovation" | (2000) 32 Administration and Society 529 | Administration and Society | United States | circa 2000 |
|
6 |
|
| "Talking About Regulation" |
|
Public Law | United Kingdom | circa 1998 | Westlaw |
|
6 |
| "“ Which Arrow? ” – Rule Type and Regulatory Policy" |
|
Public Law | United Kingdom | circa 1995 | Westlaw |
|
4 |
| "Negotiated Non-Compliance: A Case Study of Regulatory Failure" |
|
Law and Policy | Netherlands | circa 1987 | Springer |
|
4 |
| "Place of Codes of Conduct in Regulating Financial Services, The" | (2006) 15 Griffith Law Review 333 | Pearson, Gail | Australia | circa 2006 | AustLII |
|
3 |
| "When is a financial product not a financial product?" | (2004) 22 Company and Securities Law Journal 103 | Company and Securities Law Journal | Australia | circa 2004 | Legal Online |
|
3 |
| "Direct debits, consumer protection and payments system regulation – issues of policy and reform" | (2002) 13 Journal of Banking and Finance Law and Practice 77 | Journal of Banking and Finance Law and Practice | Australia | circa 2002 | Legal Online |
|
3 |
| Australian Securities and Investments Commission v Aboriginal Community Benefit Fund Pty Ltd |
[2004] FCA 963; |
Federal Court of Australia | Australia - Commonwealth | 26 Jul 2004 | AustLII |
|
2 |
| "Is due diligence dead? Financial services and products disclosure under the Corporations Act 2001Cth" | (2004) 22 Company and Securities Law Journal 128 | Company and Securities Law Journal | Australia | circa 2004 | Legal Online |
|
2 |
| "Evaluating regulatory compliance: standards and best practice" | (1999) 7 Trade Practices Law Journal 62 | Trade Practices Law Journal | Australia | circa 1999 | Legal Online |
|
2 |
| "Legal Ambiguity and the Politics of Compliance: Affirmative Action Officers Dilemma" |
|
Law and Policy | Netherlands | circa 1991 | Springer |
|
2 |
| Australian Securities and Investments Commission v Online Investors Advantage Inc |
|
Australia | circa 1929 | IntelliConnect |
|
2 |
|
| "ABCs of Product Safety Re-Regulation in Japan: Asbestos, Buildings, Consumer Electrical Goods, and Schindler's Lifts, The" | (2006) 15 Griffith Law Review 242 | Nottage, Luke | Australia | circa 2006 | AustLII |
|
1 |
| "Regulating ethical investment: disclosure under the Financial Services Reform Act" | (2002) 13 Journal of Banking and Finance Law and Practice 155 | Journal of Banking and Finance Law and Practice | Australia | circa 2002 | Legal Online |
|
1 |
| Securities and Exchange Commission — | (2002) 13 Journal of Banking and Finance Law and Practice 113 | Journal of Banking and Finance Law and Practice | Australia | circa 2002 | Legal Online |
|
1 |
| "A Standard for Regulatory Compliance? Industry Self-regulation, the Courts and AS3806 – 1998" | (2001) 60 Australian Journal of Public Administration 80 | Australian Journal of Public Administration | Australia | circa 2001 | Informit |
|
1 |
| "Managed investment schemes: the position of directors under Chapter 5C of the Corporations Law" | (1999) 17 Company and Securities Law Journal 67 | Company and Securities Law Journal | Australia | circa 1999 | Legal Online |
|
1 |
| "The emergence of the Australian compliance industry: trends and accomplishments" | (1999) 27 Australian Business Law Review 178 | Australian Business Law Review | Australia | circa 1999 | Legal Online |
|
1 |
| "Compliance Professionalism and Regulatory Community: The Australian Trade Practices Regime" | (1999) 26 (2) Journal of Law and Society 215 | Journal of Law and Society | United Kingdom | circa 1999 | HeinOnline |
|
1 |
| "Controlling the Quality of Financial Advice" |
|
Journal of Business Law | United Kingdom | circa 1997 | Westlaw |
|
1 |
| (1989) 11 Law & Policy 89 |
|
Law & Policy | United Kingdom | circa 1989 | HeinOnline |
|
1 |
| "Regulating Financial Advisers in the UK: Lessons for Australia" | (2021) 44 University of New South Wales Law Journal 424 | He, Weiping; Liu, Han-Wei | Australia | circa 2021 | AustLII |
|
|
| "Beneficiary, Investor, Citizen: Characterising Australia's super fund participants" | [2009] UNSWLRS 8 | Donald, Scott | Australia | circa 2009 | AustLII |
|
|