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"A Contemporary Analysis of the Application of Sentencing Factors in Insider Trading Cases"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
"Halting the Senseless Civil War Against White-Collar Offenders: "The Conduct Undermined the Integrity of the Markets" and Other Fallacies"	[2016] 4 Michigan State Law Review 1019	Michigan State Law Review	United States	circa 2016	HeinOnline / Westlaw		1
Kamay v R	[2015] VSCA 296; (2015) 47 VR 475; (2015) 109 ACSR 611	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	13 Nov 2015	AustLII		8
R v Farris	[2015] WASC 251	Supreme Court of Western Australia	Australia - Western Australia	13 Jul 2015	AustLII		3
R v Joffe; R v Stromer	[2015] NSWSC 741; 106 ASCR 525; (2015) 106 ACSR 255	Supreme Court of New South Wales	Australia - New South Wales	12 Jun 2015	AustLII		8
R v Hill; R v Kamay	[2015] VSC 86	Supreme Court of Victoria	Australia - Victoria	17 Mar 2015	AustLII		6
"Insider Trading Enforcement in Australia"	(2014) 8 Law and Financial Markets Review 214	Law and Financial Markets Review		circa 2014			1
Khoo v R	[2013] NSWCCA 323; (2013) 237 A Crim R 221	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	20 Dec 2013	AustLII		23
R v Glynatsis	[2013] NSWCCA 131; (2013) 230 A Crim R 99	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	7 Jun 2013	AustLII		46
R v Zhu	[2013] NSWSC 127	Supreme Court of New South Wales	Australia - New South Wales	15 Feb 2013	AustLII		8
R v Fysh (No 4)	[2012] NSWSC 1587; (2012) 92 ACSR 116	Supreme Court of New South Wales	Australia - New South Wales	19 Dec 2012	AustLII		7
R v Glynatsis	[2012] NSWSC 1551	Supreme Court of New South Wales	Australia - New South Wales	12 Dec 2012	AustLII		4
Mansfield v R; Kizon v R	[2012] HCA 49; (2012) 247 CLR 86; (2012) 293 ALR 1; (2012) 218 A Crim R 431; (2012) 91 ACSR 1; (2012) 87 ALJR 20	High Court of Australia	Australia - Commonwealth	14 Nov 2012	AustLII		9
R v Agius; R v Zerafa	[2012] NSWSC 978; (2012) 87 ATR 528	Supreme Court of New South Wales	Australia - New South Wales	23 Aug 2012	AustLII		30
R v O'Brien	[2011] NSWSC 1553; (2011) 91 ACSR 374	Supreme Court of New South Wales	Australia - New South Wales	14 Dec 2011	AustLII		11
Hartman v R	[2011] NSWCCA 261; (2011) 87 ACSR 52	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	7 Dec 2011	AustLII		25
R v Bateson	[2011] NSWSC 643	Supreme Court of New South Wales	Australia - New South Wales	24 Jun 2011	AustLII		12
R v Dalzell	[2011] NSWSC 454; 83 ACSR 407	Supreme Court of New South Wales	Australia - New South Wales	20 May 2011	AustLII		10
DPP (Cth) v Gregory	[2011] VSCA 145; (2011) 34 VR 1; (2011) 250 FLR 169; (2011) 211 A Crim R 147; (2011) 83 ATR 336	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	17 May 2011	AustLII		140
R v De Silva	[2011] NSWSC 243; (2011) 64 ACSR 240	Supreme Court of New South Wales	Australia - New South Wales	31 Mar 2011	AustLII		7
R v Hartman	[2010] NSWSC 1422; (2010) 81 ACSR 121	Supreme Court of New South Wales	Australia - New South Wales	2 Dec 2010	AustLII		9
DPP (Cth) v De La Rosa	[2010] NSWCCA 194; (2010) 243 FLR 28; (2010) 273 ALR 324; (2010) 205 A Crim R 1; (2010) 79 NSWLR 1	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	17 Sep 2010	AustLII		764
R v Stephenson	[2010] NSWSC 779	Supreme Court of New South Wales	Australia - New South Wales	16 Jul 2010	AustLII		5
Einfeld v R	[2010] NSWCCA 87; (2010) 266 ALR 598; (2010) 200 A Crim R 1	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	5 May 2010	AustLII		119
DPP v O'Reilly	[2010] VSC 138	Supreme Court of Victoria	Australia - Victoria	16 Apr 2010	AustLII		14
R v Panchal	[2009] QDC 105	District Court of Queensland	Australia - Queensland	circa 2009	AustLII		2
"Towards Better Deterrence of Securities Fraud: Promoting Consistency in Sentencing Insider Traders"	(2008) 5 Macquarie Journal of Business Law 191	Macquarie Journal of Business Law	Australia	circa 2008	AustLII		1
R v McKay	[2007] NSWSC 275; 61 ACSR 470	Supreme Court of New South Wales	Australia - New South Wales	30 Mar 2007	AustLII		14
R v Woodland	[2007] VCC 1736	County Court of Victoria	Australia - Victoria	circa 2007	AustLII		1
Hannes v DPP (Cth) (No 2)	[2006] NSWCCA 373; (2006) 205 FLR 217; (2006) 165 A Crim R 151; 60 ACSR 1	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	24 Nov 2006	AustLII		76
R v Hall (No 2)	[2005] NSWSC 890	Supreme Court of New South Wales	Australia - New South Wales	9 Sep 2005	AustLII		16
R v Frawley	[2005] NSWSC 585	Supreme Court of New South Wales	Australia - New South Wales	24 Jun 2005	AustLII		6
R v Doff	[2005] NSWCCA 119; (2005) 54 ACSR 200; 54 ASCR 200	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	8 Apr 2005	AustLII		47
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		16
R v Rivkin	[2004] NSWCCA 7; (2004) 184 FLR 365; (2004) 59 NSWLR 284	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	5 Feb 2004	AustLII		168
R v Daetz	[2003] NSWCCA 216; (2003) 139 A Crim R 398	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	6 Aug 2003	AustLII		126
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
R v Hinton	[2002] NSWCCA 405; (2002) 134 A Crim R 286	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	4 Oct 2002	AustLII		66
[2002] NSWSC 1182	[2002] NSWSC 1182	Supreme Court of New South Wales	Australia - New South Wales	circa 2002	AustLII		15
"Incapacitation, deterrence and rehabilitation: flawed ideals or appropriate sentencing goals?"	(2000) 24 Criminal Law Journal 21	Criminal Law Journal	Australia	circa 2000	Legal Online		4
R v Maslen	(1995) 79 A Crim R 199		Australia	circa 1995	Legal Online / Westlaw		68
R v Ferrer-Esis	(1991) 55 A Crim R 231		Australia	circa 1991	Legal Online / Westlaw		206
44 University of San Francisco Law Review 459	44 University of San Francisco Law Review 459	University of San Francisco Law Review	United States - California	circa 2000	HeinOnline / LexisNexis		1