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

(2017) 22 Deakin Law Review 107

Wang, Jasmine Qiuyue

Deakin Law Review

Australia

Legislation Cited

Legislation Name	Provision
Crimes Act 1914 (Cth)	s16
Corporations Act 2001 (Cth)	s2, s3, s108, s177, s206B, s920A, s1042A, s1043A, s1043L, s1043O
Corporations Amendment (No 1) Act 2010 (Cth)	s920, s1002G
Financial Services Reform Act 2001 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
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 Ferrer-Esis	(1991) 55 A Crim R 231		Australia	circa 1991	Legal Online / Westlaw	206
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
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 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
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
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 Maslen	(1995) 79 A Crim R 199		Australia	circa 1995	Legal Online / Westlaw	68
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
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 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 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 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
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
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 Hall (No 2)	[2005] NSWSC 890	Supreme Court of New South Wales	Australia - New South Wales	9 Sep 2005	AustLII	16
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
[2002] NSWSC 1182	[2002] NSWSC 1182	Supreme Court of New South Wales	Australia - New South Wales	circa 2002	AustLII	15
DPP v O'Reilly	[2010] VSC 138	Supreme Court of Victoria	Australia - Victoria	16 Apr 2010	AustLII	14
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 Bateson	[2011] NSWSC 643	Supreme Court of New South Wales	Australia - New South Wales	24 Jun 2011	AustLII	12
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
R v Dalzell	[2011] NSWSC 454; 83 ACSR 407	Supreme Court of New South Wales	Australia - New South Wales	20 May 2011	AustLII	10
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 Hartman	[2010] NSWSC 1422; (2010) 81 ACSR 121	Supreme Court of New South Wales	Australia - New South Wales	2 Dec 2010	AustLII	9
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 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 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 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 Hill; R v Kamay	[2015] VSC 86	Supreme Court of Victoria	Australia - Victoria	17 Mar 2015	AustLII	6
R v Frawley	[2005] NSWSC 585	Supreme Court of New South Wales	Australia - New South Wales	24 Jun 2005	AustLII	6
R v Stephenson	[2010] NSWSC 779	Supreme Court of New South Wales	Australia - New South Wales	16 Jul 2010	AustLII	5
R v Glynatsis	[2012] NSWSC 1551	Supreme Court of New South Wales	Australia - New South Wales	12 Dec 2012	AustLII	4
"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 Farris	[2015] WASC 251	Supreme Court of Western Australia	Australia - Western Australia	13 Jul 2015	AustLII	3
R v Panchal	[2009] QDC 105	District Court of Queensland	Australia - Queensland	circa 2009	AustLII	2
"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
"Insider Trading Enforcement in Australia"	(2014) 8 Law and Financial Markets Review 214	Law and Financial Markets Review		circa 2014		1
"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 Woodland	[2007] VCC 1736	County Court of Victoria	Australia - Victoria	circa 2007	AustLII	1
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 2008	HeinOnline / LexisNexis	1

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback