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"Back to the Future - The Impact of Financial Services Reform on Insider Trading in Australia"   flag 

(2007) 4 Macquarie Journal of Business Law 179
Overland, Juliette
Macquarie Journal of Business Law
Australia

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth) s4B
Corporations Act 2001 (Cth) s206C, s1042A, s1042G, s1043A, s1043F, s1043H, s1043J, s1317G, s1317J, s1317L, s1332, s1002, s1002A, s1002G, s1002U
Corporate Law Reform Act 1992 (Cth)
Financial Services Reform Act 2001 (Cth)
Financial Services Reform (Consequential Provisions) Act 2002 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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
"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 flag 2
"There was Movement at the Station for the Word had Passed Around: How Does a Co Possess Inside Information under Australian Insider Trading Laws?" (2006) 3 Macquarie Journal of Business Law 241 Macquarie Journal of Business Law Australia circa 2006 AustLII flag 2
Australian Securities and Investments Commission v Petsas [2005] FCA 88; (2005) 23 ACLC 269 Federal Court of Australia Australia - Commonwealth 15 Feb 2005 AustLII flag 17
R v Doff [2005] NSWSC 50; 23 ACLC 317; (2005) 23 ACLR 317 Supreme Court of New South Wales Australia - New South Wales 11 Feb 2005 AustLII flag 16
"Insider trading and OTC derivatives under the Financial Services Reform Act" (2003) 14 Journal of Banking and Finance Law and Practice 32 Journal of Banking and Finance Law and Practice Australia circa 2003 Legal Online flag 2
(2003) 8 Co and Securities Law Journal 507 (2003) 8 Company and Securities Law Journal 507 Company and Securities Law Journal Australia circa 2003 Legal Online flag 2
Asic v Doyle [2002] WASC 223 Supreme Court of Western Australia Australia - Western Australia 17 Sep 2002 AustLII flag 4
Australian Securities and Investments Commission v Forge [2002] NSWSC 760 Supreme Court of New South Wales Australia - New South Wales 28 Aug 2002 AustLII flag 17
Australian Securities and Investments Commission v Whitlam (No 2) [2002] NSWSC 718; (2002) 42 ACSR 515; 20 ACLC 1; 42 ASCR 515 Supreme Court of New South Wales Australia - New South Wales 15 Aug 2002 AustLII flag 16
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
"The regulation and prosecution of insider trading in Australia: towards civil penalty sanctions for insider trading" (2002) 20 Company and Securities Law Journal 89 Company and Securities Law Journal Australia circa 2002 Legal Online flag 3
R v Evans & Doyle [1999] VSC 489 Supreme Court of Victoria Australia - Victoria 16 Nov 1999 AustLII flag 4
R v Evans & Doyle [1999] VSC 488 Supreme Court of Victoria Australia - Victoria 15 Nov 1999 AustLII flag 5
"CLERP 6 – implications and ramifications for the regulation of Australian financial markets" (1999) 17 Company and Securities Law Journal 206 Company and Securities Law Journal Australia circa 1999 Legal Online flag 2
Australian Securities Commission v Donovan [1998] FCA 986; (1998) 28 ACSR 583 Federal Court of Australia Australia - Commonwealth 20 Aug 1998 AustLII flag 69
"The regulation of insider trading in derivatives" (1995) 13 Company and Securities Law Journal 476 Company and Securities Law Journal Australia circa 1995 Legal Online flag 1
"Derivatives – a survey of the law and practice" (1994) 5 Journal of Banking and Finance Law and Practice 89 Journal of Banking and Finance Law and Practice Australia circa 1994 Legal Online flag 1
"The Prosecution of Insider Trading: Obstacles to Enforcement" (1989) 22 Australian and New Zealand Journal of Criminology 65 Australian and New Zealand Journal of Criminology Australia circa 1989 flag 4

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