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"The Policy and Practice of Enforcement of Directors' Duties by Statutory Agencies in Australia: An Empirical Analysis"     4

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author †	Jurisdiction	Date	Full Text		Citation Index
"Shelter from the Storm: Phoenix Activity and the Safe Harbour"	[2018] UMelbLRS 1	Anderson, H	Australia	circa 2018	AustLII
"Shelter from the Storm: Phoenix Activity and the Safe Harbour"	(2018) 41 Melbourne University Law Review 999	Anderson, Helen	Australia	circa 2018	AustLII
"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
"The Public Sector Duty Of Care And Diligence"	(2019) 42 University of New South Wales Law Journal 652	Saunders, Benjamin B	Australia	circa 2019	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
"Civil Penalties and Procedural Protections"	(2013) 87 Australian Law Journal 404	Australian Law Journal	Australia	circa 2013	Legal Online		1
"Regulating Directors' Duties with Civil Penalties: Taking a Leaf from Australia's Book"	(2006) 35 Common Law World Review 1	Common Law World Review	United Kingdom	circa 2006	LexisNexis		1
(2015) 16 European Business Organization Law Review 281	(2015) 16 European Business Organization Law Review 281	European Business Organization Law Review	Europe	circa 2015	Cambridge		1
Australian Securities and Investments Commission v Healey	[2011] FCAFC 717; [2011] FCA 717; (2011) 196 FCR 291; (2011) 278 ALR 618; (2011) 83 ACSR 484	Federal Court of Australia	Australia - Commonwealth	27 Jun 2011	AustLII		114
Australian Securities and Investments Commission (ASIC) v Fortescue Metals Group Ltd	[2011] FCAFC 19; (2011) 190 FCR 364; (2011) 274 ALR 731; (2011) 81 ACSR 563	Federal Court of Australia	Australia - Commonwealth	18 Feb 2011	AustLII		74
Australian Securities and Investments Commission v Fortescue Metals Group Ltd (No 5)	[2009] FCA 1586; (2009) 264 ALR 201; (2009) 76 ACSR 506	Federal Court of Australia	Australia - Commonwealth	23 Dec 2009	AustLII		61
"Realising the Public Potential of Corporate Law: Twenty Years of Civil Penalty Enforcement in Australia"	(2014) 42 Federal Law Review 217	Federal Law Review	Australia	circa 2014	HeinOnline / Informit		9
"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
Forrest v Australian Securities and Investments Commission	[2012] HCA 39; (2012) 247 CLR 486; (2012) 291 ALR 399; (2012) 91 ACSR 128; (2012) 86 ALJR 1183	High Court of Australia	Australia - Commonwealth	2 Oct 2012	AustLII		248
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII		10253
Public Body and Antipodean Experiences ’	(2015) 15 Journal of Corporate Law Studies 255	Journal of Corporate Law Studies	United Kingdom	circa 2015	HeinOnline		1
"Strategic Regulation and ASIC Enforcement Patterns: Results of an Empirical Study"	(2005) 5 Journal of Corporate Law Studies 191	Journal of Corporate Law Studies	United Kingdom	circa 2005	HeinOnline		6
"Integrating the desire-for-control and rational choice in a corporate crime context"	(2005) 22 Justice Quarterly 252	Justice Quarterly	United States	circa 2005	HeinOnline		1
"Limits on Violence; Limits on Responsive Regulatory Theory"	(2014) 36 Law and Policy 432	Law and Policy	Netherlands	circa 2014	Springer		1
"Sanction Threats and Appeals to Morality: Testing a Rational Choice Model of Corporate Crime"	(1996) 30 Law and Society Review 549	Law and Society Review	United States	circa 1996			4
"Civil Penalties and Responsive Regulation: The Gap between Theory and Practice"	(2009) 33 Melbourne University Law Review 908	Melbourne University Law Review	Australia	circa 2009	AustLII		12
"In the Shadow of a Criminal Record: Proposing a Just Model of Criminal Record Employment Checks"	(2008) 32 Melbourne University Law Review 171	Melbourne University Law Review	Australia	circa 2008	AustLII		2
"Really Responsive Regulation"	(2008) 71 Modern Law Review 59	Modern Law Review	United Kingdom	circa 2008	HeinOnline		19
"When to Punish, When to Persuade and When to Reward: Strengthening Responsive Regulation with the Regulatory Diamond"	(2015) 41 Monash University Law Review 136	Monash University Law Review	Australia	circa 2015	AustLII		2
"Empty Heads, Pure Hearts: The Unintended Consequences of the Criminalisation of Directors' Duties"	(2011) 17 New Zealand Business Law Quarterly 302	New Zealand Business Law Quarterly	New Zealand	circa 2011	Westlaw		4
"Twenty Years of Responsive Regulation: An Appreciation and Appraisal"	(2013) 7 Regulation and Governance 2	Regulation and Governance		circa 2013			6
"The Public Sector Duty Of Care And Diligence"	(2019) 42 University of New South Wales Law Journal 652	Saunders, Benjamin B	Australia	circa 2019	AustLII		1
Australian Securities and Investments Commission v Elm Financial Services Pty Ltd	[2005] NSWSC 1065; (2005) 55 ACSR 544	Supreme Court of New South Wales	Australia - New South Wales	21 Oct 2005	AustLII		10
ASIC v Elm Financial Services Pty Ltd	[2005] NSWSC 1033	Supreme Court of New South Wales	Australia - New South Wales	13 Oct 2005	AustLII		4
Australian Securities and Investments Commission v Elm Financial Services Pty Ltd	[2005] NSWSC 1020; (2005) 55 ACSR 411	Supreme Court of New South Wales	Australia - New South Wales	11 Oct 2005	AustLII		29
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		43
R v Hall	[2010] VSCA 149	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	25 Jun 2010	AustLII		2
DPP (Cth) v Gaw	[2006] VSCA 51	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	15 Mar 2006	AustLII		19
"The Origins of Co Directors' Statutory Duty of Care"	(2015) 37 Sydney Law Review 489	Sydney Law Review	Australia	circa 2015	AustLII		6
"Fasken Lecture: The Essence of Responsive Regulation"	(2011) 44 University of British Columbia Law Review 475	University of British Columbia Law Review	Canada - British Columbia	circa 2011	HeinOnline / LexisNexis		4
"James Hardie and the Problems of the Australian Civil Penalties Regime"	(2014) 37 University of New South Wales Law Journal 195	University of New South Wales Law Journal	Australia	circa 2014	AustLII		5
"Civil Penalties and the Enforcement of Directors' Duties"	(1999) 22 University of New South Wales Law Journal 417	University of New South Wales Law Journal	Australia	circa 1999	AustLII		12
(2012) 45 Vanderbilt Journal of Transnational Law 343	(2012) 45 Vanderbilt Journal of Transnational Law 343	Vanderbilt Journal of Transnational Law	United States	circa 2012	HeinOnline / LexisNexis		3