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Musumeci and Australian Securities and Investments Commission, Re     9

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
O'Sullivan and Australian Securities & Investments Commission	[2022] AATA 153	Administrative Appeals Tribunal	Australia	27 Jan 2022	AustLII
McLean and Australian Securities and Investments Commission	[2017] AATA 2566	Administrative Appeals Tribunal	Australia	7 Dec 2017	AustLII		2
Davidof and Australian Securities and Investments Commission	[2017] AATA 2594	Administrative Appeals Tribunal	Australia	7 Dec 2017	AustLII		3
Parker and Australian Securities and Investments Commission	[2016] AATA 983	Administrative Appeals Tribunal	Australia	1 Dec 2016	AustLII
Prasad and Australian Securities and Investments Commission	[2016] AATA 384	Administrative Appeals Tribunal	Australia	8 Jun 2016	AustLII
Tung and Tax Practitioners Board	[2012] AATA 615	Administrative Appeals Tribunal	Australia	14 Sep 2012	AustLII		3
Fraser and Australian Securities and Investments Commission, Re	[2011] AATA 944; (2011) 125 ALD 121	Administrative Appeals Tribunal	Australia	19 Dec 2011	AustLII		6

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"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
"Market Manipulation - Incentives and Enforcement"	[2014] NSWJSchol 3	Black, Justice A	Australia	circa 2014	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Scook v R	[2008] WASCA 114; (2008) 185 A Crim R 164	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	19 May 2008	AustLII		89
Re Howarth and Australian Securities and Investments Commission	[2008] AATA 278; (2008) 101 ALD 602; (2008) 48 AAR 10	Administrative Appeals Tribunal	Australia	8 Apr 2008	AustLII		47
Australian Securities and Investments Commission v Forge	[2007] NSWSC 1489	Supreme Court of New South Wales	Australia - New South Wales	21 Dec 2007	AustLII		28
DPP (Cth) v Page	[2006] VSCA 224	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	20 Oct 2006	AustLII		23
Brown v R	[2006] WASCA 145; 202 FLR 98; 58 ACSR 290; 24 ACLC 958	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	25 Jul 2006	AustLII		5
Adler v R	[2006] NSWCCA 158; (2006) 57 ACSR 675	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	18 May 2006	AustLII		4
Kamha v Australian Prudential Regulation Authority	[2005] FCAFC 248; 147 FCR 516; (2005) 88 ALD 620; 14 ANZ Insurance Cases 61-668	Federal Court of Australia	Australia - Commonwealth	30 Nov 2005	AustLII		40
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
R v Adler	[2005] NSWSC 274; (2005) 53 ACSR 471	Supreme Court of New South Wales	Australia - New South Wales	14 Apr 2005	AustLII		35
Australian Securities and Investments Commission v Petsas	[2005] FCA 88; (2005) 23 ACLC 269	Federal Court of Australia	Australia - Commonwealth	15 Feb 2005	AustLII		17
Australian Securities and Investments Commission v Loiterton	[2004] NSWSC 897; (2004) 50 ACSR 693	Supreme Court of New South Wales	Australia - New South Wales	30 Sep 2004	AustLII		18
Rich v Australian Securities and Investments Commission	[2004] HCA 42; (2004) 220 CLR 129; (2004) 209 ALR 271; (2004) 78 ALJR 1354; 50 ACSR 242; 22 ACLC 1198	High Court of Australia	Australia - Commonwealth	9 Sep 2004	AustLII		498
Elliott v Australian Securities and Investments Commission; Plymin v ASIC	[2004] VSCA 54; (2004) 10 VR 369; (2004) 185 FLR 245; (2004) 205 ALR 594; (2004) 48 ACSR 621; (2004) 22 ACLC 458	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	7 Apr 2004	AustLII		72
R v Rivkin	[2003] NSWSC 447; 198 ALR 400; 173 FLR 1; 45 ACSR 366; 21 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	29 May 2003	AustLII		50
Australian Securities and Investments Commission v Rich	[2003] NSWSC 186; (2003) 44 ACSR 682; (2003) 21 ACLC 672	Supreme Court of New South Wales	Australia - New South Wales	21 Mar 2003	AustLII		46
Australian Securities and Investments Commission v Plymin (No 2)	[2003] VSC 230; (2003) 21 ACLC 1237	Supreme Court of Victoria	Australia - Victoria	circa 2003	AustLII		22
Asic v Doyle	[2002] WASC 223	Supreme Court of Western Australia	Australia - Western Australia	17 Sep 2002	AustLII		4
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		287
Australian Securities and Investments Commission v Pegasus Leveraged Options Group Pty Ltd	[2002] NSWSC 310; (2002) 41 ACSR 561	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2002	AustLII		111
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		242
Wong v R	[2001] HCA 64; (2001) 207 CLR 584; (2001) 185 ALR 233; (2001) 76 ALJR 79; (2001) 22 Leg Rep C1	High Court of Australia	Australia - Commonwealth	15 Nov 2001	AustLII		2122
Australian Securities Commission v Donovan	[1998] FCA 986; (1998) 28 ACSR 583	Federal Court of Australia	Australia - Commonwealth	20 Aug 1998	AustLII		69
Public Prosecutions, Director of v Bulfin	[1998] 4 VR 114; (1998) 101 A Crim R 40		Australia - Victoria	circa 1998	LexisNexis AU		171
Re Tasmanian Spastics Association; Australian Securities Commission v Nandan	(1997) 23 ACSR 743		Australia	circa 1997	LexisNexis AU		33
R v Lloyd	(1996) 19 ACSR 528		Australia	circa 1996	LexisNexis AU		7
R v Pantano	(1990) 49 A Crim R 328		Australia	circa 1990	Legal Online / Westlaw		74
DPP (Cth) v El Karhani	(1990) 97 ALR 373; (1990) 51 A Crim R 123; (1990) 21 NSWLR 370		Australia - New South Wales	circa 1990	LexisNexis AU		255
North v Marra Developments Ltd	[1981] HCA 68; (1981) 148 CLR 42; 37 ALR 341; (1981) 56 ALJR 106; 6 ACLR 386	High Court of Australia	Australia - Commonwealth	9 Dec 1981	AustLII		70
Re Magna Alloys & Research Pty Ltd	(1975) 1 ACLR 203		Australia	circa 1975	LexisNexis AU		52