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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| [2014] Barron 2014 |
|
New Zealand | circa 2014 |
|
 1 |
||
| 2014 Per 964 |
|
Potchefstroom Electronic Law Journal | South Africa | circa 2014 |
|
1 |
|
| "A Historical Overview of the Regulation of Market Abuse in South Africa" |
|
Potchefstroom Electronic Law Journal | South Africa | circa 2014 |
|
1 |
|
| [2014] FSB 2014 |
|
United Kingdom | circa 2014 |
|
1 |
||
| Chitimira and Lawack |
|
South Africa | circa 2013 |
|
2 |
||
| Chitimira and Lawack |
|
South Africa | circa 2012 |
|
1 |
||
| 2012 Obiter 548-553 |
|
South Africa | circa 2012 |
|
1 |
||
| 2012 Obiter 548-565 |
|
South Africa | circa 2012 |
|
1 |
||
| "Redefining Market Manipulation in Australia: The Role of An Implied Intent Element" | [2009] Company and Securities Law Journal 8 | Company and Securities Law Journal | Australia | circa 2009 | Legal Online |
|
2 |
| [2009] Co and Securities Law Journal 12 | [2009] Company and Securities Law Journal 12 | Company and Securities Law Journal | Australia | circa 2009 | Legal Online |
|
1 |
| [2009] Co and Securities Law Journal 10 | [2009] Company and Securities Law Journal 10 | Company and Securities Law Journal | Australia | circa 2009 | Legal Online |
|
1 |
| [2009] Co and Securities Law Journal 9 | [2009] Company and Securities Law Journal 9 | Company and Securities Law Journal | Australia | circa 2009 | Legal Online |
|
1 |
| [2014] Austin 2009 |
|
Sri Lanka | circa 2009 |
|
1 |
||
| [2014] Austin 2008 |
|
Sri Lanka | circa 2008 |
|
1 |
||
| "The Investors' Protected Interest against Market Manipulation in the United Kingdom, Australia and Singapore" | [2007] Australian Journal of Corporate Law 22 | Australian Journal of Corporate Law | Australia | circa 2007 | LexisNexis AU |
|
1 |
| Adler v R |
[2006] NSWCCA 158; |
Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 18 May 2006 | AustLII |
|
4 |
| [2006] Australian Business Law Review 429 | [2006] Australian Business Law Review 429 | Australian Business Law Review | Australia | circa 2006 | Legal Online |
|
1 |
| "Civil or Criminal Penalties for Corporate Misconduct - Which Way Ahead?" | [2006] Australian Business Law Review 428 | Australian Business Law Review | Australia | circa 2006 | Legal Online |
|
1 |
| [2006] Australian Business Law Review 430 | [2006] Australian Business Law Review 430 | Australian Business Law Review | Australia | circa 2006 | Legal Online |
|
1 |
| "A c ritique of the i nsider t rading p rovisions of the 2004 Securities Services Act" |
|
South African Law Journal | South Africa | circa 2006 | HeinOnline |
|
4  |
| "From the Fiduciary Theory to Information Abuse: The Changing Fabric of Insider Trading Law in the UK, Australia and Singapore" | [2006] American Journal of Comparative Law 123 | American Journal of Comparative Law | United States | circa 2006 | HeinOnline / LexisNexis |
|
2 |
| [2006] Australian Business Law Review 440 | [2006] Australian Business Law Review 440 | Australian Business Law Review | Australia | circa 2006 | Legal Online |
|
1 |
| R v Williams |
[2005] NSWSC 315; |
Supreme Court of New South Wales | Australia - New South Wales | 15 Apr 2005 | AustLII |
|
48 |
| R v Adler |
[2005] NSWSC 274; |
Supreme Court of New South Wales | Australia - New South Wales | 14 Apr 2005 | AustLII |
|
35 |
| "The Regulation of Insider Trading in China: A Critical Review and Proposals for Reform" | [2005] Australian Journal of Corporate Law 281 | Australian Journal of Corporate Law | Australia | circa 2005 | LexisNexis AU |
|
2 |
| "The Future of Insider Trading in Australia: What did Rene Rivkin Teach Us?" |
|
Deakin Law Review | Australia | circa 2005 | AustLII |
|
2 |
| "High Court Relegates Strategic Regulation and Pyramidal Enforcement to Insignificance" | [2005] Australian Journal of Corporate Law 48 | Australian Journal of Corporate Law | Australia | circa 2005 | LexisNexis AU |
|
1 |
| "The Insider Trading ‘ Possession versus Use ’ Debate: An International Analysis" | [2005] Securities Regulation Law Journal 130 | Securities Regulation Law Journal | United States | circa 2005 | Westlaw |
|
2 |
| 2-3 Welsh R Cas 2004 |
|
Republic of Ireland | circa 2004 |
|
1 |
||
| "Eleven Years On: An Examination of ASIC's Use of An Expanding Civil Penalty Regime" | [2004] Australian Journal of Corporate Law 175 | Australian Journal of Corporate Law | Australia | circa 2004 | LexisNexis AU |
|
1 |
| Adler v Australian Securities and Investments Commission |
[2003] NSWCA 131; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 8 Jul 2003 | AustLII |
|
279 |
| Australian Securities and Investments Commission v Plymin (No 1) |
[2003] VSC 123; |
Supreme Court of Victoria | Australia - Victoria | 5 May 2003 | AustLII |
|
161 |
| "If the Dog Catches the Mice: The Civil Settlement of Criminal Conduct under the Corporations Act and the Australian Securities and Investments Commission Act" | [2003] American Journal of Comparative Law 137 | American Journal of Comparative Law | United States | circa 2003 | HeinOnline / LexisNexis |
|
1 |
| "Australian Green Shoes, Price Stabilization and IPOs - Part 2" | [2003] Company and Securities Law Journal 75 | Company and Securities Law Journal | Australia | circa 2003 | Legal Online |
|
1 |
| "The Difficulties of Applying Civil Evidence and Procedure Rules in ASIC's Civil Penalty Proceedings under the Corporations Act" | [2003] Company and Securities Law Journal 507 | Company and Securities Law Journal | Australia | circa 2003 | Legal Online |
|
1 |
| "Market Abuse II: Prohibited Trading Practices and Enforcement" |
|
Journal of Business Law | United Kingdom | circa 2002 | Westlaw |
|
1 |
| [2002] Journal of Business Law 183 |
|
Journal of Business Law | United Kingdom | circa 2002 | Westlaw |
|
1 |
| "The Globalization of Insider Trading Prohibitions" |
|
Transnational Lawyer | United States | circa 2002 | HeinOnline / Westlaw |
|
2 |
| Donald v Australian Securities and Investments Commission |
[2001] AATA 366; |
Administrative Appeals Tribunal | Australia | 4 May 2001 | AustLII |
|
10 |
| "Insider Trading, Selective Disclosure and Prompt Disclosure: A Comparative Analysis" | [2001] University of Pennsylvania Journal of International Economic Law 635 | University of Pennsylvania Journal of International Economic Law | United States | circa 2001 | LexisNexis |
|
2 |
| "Civil Penalty Regime to Extend to Market Misconduct" |
|
Keeping Good Companies | circa 2001 |
1 |
|||
| "The New South African Insider Trading Act: Sound Law Reform or Legislative Overkill?" |
|
Journal of African Law | United Kingdom | circa 2000 | HeinOnline / Cambridge |
|
5 |
| "High – Pressure Selling of Securities: From Rigging the Market to False Trading, Market Manipulation and Insider Dealing" |
|
Company Lawyer | United Kingdom | circa 2000 | Westlaw |
|
1 |
| "Market Rigging after Nomura" | [1999] Company and Securities Law Journal 44 | Company and Securities Law Journal | Australia | circa 1999 | Legal Online |
|
1 |
| "CLERP6: Implications and Ramifications for the Regulation of Australian Financial Markets" | [1999] Company and Securities Law Journal 206 | Company and Securities Law Journal | Australia | circa 1999 | Legal Online |
|
1 |
| "The Enforcement Dilemma in Australian Securities Regulation" | [1999] Australian Business Law Review 482 | Australian Business Law Review | Australia | circa 1999 | Legal Online |
|
1 |
| "Regulating Manipulation in Securities Markets: Historical Perspectives and Policy Rationales" | [1999] Australian Journal of Legal History 149 | Australian Journal of Legal History | Australia | circa 1999 | HeinOnline / Informit |
|
1 |
| "Civil Penalties and the Enforcement of Directors' Duties" | [1999] University of New South Wales Law Journal 417 | University of New South Wales Law Journal | Australia | circa 1999 | HeinOnline |
|
1 |
| Fame Decorator Agencies Pty Ltd v Jeffries Industries Ltd |
[1998] NSWSC 157; |
Supreme Court of New South Wales | Australia - New South Wales | 8 May 1998 | AustLII |
|
29 |
| "Insider Trading Enforcement: Where are We Now and Where do We Go from Here?" | [1998] Company and Securities Law Journal 607 | Company and Securities Law Journal | Australia | circa 1998 | Legal Online |
|
2 |
| "The Regulation of Stock Market Manipulation: A Blueprint for Reform" | [1998] Australian Journal of Corporate Law 109 | Australian Journal of Corporate Law | Australia | circa 1998 | LexisNexis AU |
|
1 |
| [1998] Australian Journal of Corporate Law 111 | [1998] Australian Journal of Corporate Law 111 | Australian Journal of Corporate Law | Australia | circa 1998 | LexisNexis AU |
|
1 |
| "Regulating Market Manipulation: Sections 1997-999 of the Corporations Law" |
|
Australian Law Journal | Australia | circa 1996 | Legal Online |
|
1 |
| "The Problematic Nature of Civil Penalties in Corporations Law" | [1996] Company and Securities Law Journal 405 | Company and Securities Law Journal | Australia | circa 1996 | Legal Online |
|
2 |
| "Do We Really Need Criminal and Civil Penalties for Contraventions of Directors' Duties?" | [1996] Australian Business Law Review 375 | Australian Business Law Review | Australia | circa 1996 | Legal Online |
|
1 |
| Fenwick v Jeffries Industries Ltd |
|
Australia | circa 1995 | IntelliConnect |
|
6 |
|
| "Puppet Masters or Marionettes: Is Program Trading Manipulative as Defined by the Securities Exchange Act of 1934?" |
|
Fordham Law Review | United States | circa 1993 | HeinOnline / LexisNexis |
|
1 |
| Wai Yu-tsang v R |
|
United Kingdom | circa 1992 | LexisNexis / Westlaw |
|
62 |
|
| "Punitive Civil Sanctions: The Middleground between Criminal and Civil Law" |
|
Yale Law Journal | United States | circa 1992 | HeinOnline / Westlaw |
|
1 |
| "Increased Maximum Fine for Insider Trading: A Realistic and Effective Deterrent?" |
|
South African Law Journal | South Africa | circa 1990 | HeinOnline |
|
4 |
| "The Prosecution of Insider Trading: Obstacles to Enforcement" | [1989] Australian and New Zealand Journal of Criminology 65 | Australian and New Zealand Journal of Criminology | Australia | circa 1989 |
|
1 |
|
| "Fraud and Manipulation in Securities Markets: A Critical Analysis of Sections 123 to 127 of the Securities Industries Codes" | [1986] Company and Securities Law Journal 92 | Company and Securities Law Journal | Australia | circa 1986 | Legal Online |
|
1 |
| R v Cooke |
|
United Kingdom | circa 1986 | LexisNexis / Westlaw |
|
15 |
|
| R v Ghosh |
[1982] EWCA Crim 2; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 5 Apr 1982 | BAILII |
|
512 |
| R v McIvor |
|
United Kingdom | circa 1982 | LexisNexis |
|
7 |
|
| "The Regulation of Stock Market Manipulation" | [1979] Australian Business Law Review 139 | Australian Business Law Review | Australia | circa 1979 | Legal Online |
|
1 |
| Boggeln v Williams |
|
United Kingdom | circa 1978 | LexisNexis |
|
10 |
|
| "Manipulation in Commodity Futures Trading: Towards a Definition" |
|
Hofstra Law Review | United States | circa 1977 | HeinOnline / LexisNexis |
|
1 |
| Scott v Metropolitan Police Commissioner |
[1974] UKHL 4; |
House of Lords | United Kingdom | 20 Nov 1974 | BAILII |
|
146 |
| R v Feely |
|
United Kingdom | circa 1973 | LexisNexis / Westlaw |
|
55 |
|
| R v Gilks |
[1972] EWCA Crim 2; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 27 Jun 1972 | BAILII |
|
16 |
| Doering, McNab & Co |
[1892] UKLawRpKQB 170; |
United Kingdom | 6 Aug 1892 | CommonLII |
|
109 |
|
| R v Aspinall |
[1876] UKLawRpKQB 104; |
United Kingdom | 21 Dec 1876 | CommonLII |
|
63 |
|
| R v Aspinall |
[1876] UKLawRpKQB 79; |
United Kingdom | 28 Jun 1876 | CommonLII |
|
5 |
|
| R v De Berenger |
[1814] EngR 480; |
King's Bench | United Kingdom - Scotland | circa 1814 | CommonLII |
|
30 |
| 1 Act 131 |
|
United Kingdom | circa 1974 |
|
1 |