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deterrence
ASIC’s civil penalty regime – an academic review
06/09/2024
ASIC
penalties
deterrence
In the midst of a focus on the enforcement activity of ASIC following a critical Senate Committee report,[1] we have ...
Insolvent Trading and Minimal Returns to Creditors in Liquidations
05/10/2023
insolvent trading
deterrence
This is a brief response to a well-researched and thoughtful article by Associate Professor Mark Wellard – Insolvent Trading: Director ...
ACCC’s new penalty guidelines – some queries
26/09/2023
penalties
deterrence
ACCC
The ACCC has issued new penalty guidelines – Guidelines on ACCC approach to penalties in competition and consumer law matters ...
“Record penalties” imposed … against insolvent companies
01/08/2023
penalties
deterrence
ACCC
While much is made of the “record penalties of $438m” penalties imposed on the Phoenix Institute and related companies for ...
Regulatory penalties
03/07/2021
penalties
deterrence
Sanctions imposed by courts for breaches of competition or regulatory laws have to tread a line between being so severe ...
The new law’s limitations in controlling phoenix misconduct
14/02/2020
deterrence
ALRC
phoenix activity
regulation
The new anti-phoenix laws, so welcomed in certain quarters, will come up against some business and personal behaviours that are ...
ASIC’s deterrence message – “no point just communicating this into the Fin Review”.
16/09/2019
penalties
regulation
deterrence
General
ASIC gave some useful insights before the recent Senate oversight hearing[1] on 13 September as to the reality of the ...
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