[2020] NSWSC 1500

Core Citations

REPORTS OPINION

• Application of the Securities and Exchange Commission of the United States of America under the Evidence on Commission Act 1995 (NSW) (No 2)

This document cites

• Code of Federal Regulations - Employment of manipulative and deceptive devices
• US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
• US Code - 18 U.S.C. § 1348 Securities and Commodities Fraud
• Daniels Corporation International Pty Ltd v Accc
• Tony Strickland (a pseudonym) v Commonwealth Director of Public Prosecutions; Donald Galloway (a pseudonym) v Commonwealth Director of Public Prosecutions; Edmund Hodges (a pseudonym) v Commonwealth Director of Public Prosecutions; Rick Tucker (a pseudonym) v Commonwealth Director of Public Prosecutions



See all quotations

• Lee v New South Wales Crime Commission
• Tjungarrayi v Western Australia; KN (Deceased) and Others (Tjiwarl and Tjiwarl #2) v Western Australia
• Genira Trade & Finance Inc. and Another v CS First Boston & Standard Bank (London) Ltd
• Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate
• First American Corporation v Sheik Zayed Bin Sultan Al-Nahyan
• The Application of Nicholas Basil Cannar; re Sharon Y Eubanks, being the person nominated by the United States District Court for the District of Columbia in proceedings United States of America v Phillip Morris Incorporated et Al Civil Action No.99-CV-2496 (GK), for the purposes of applying for orders under section 33 of the Evidence on Commission Act 1995
• Oceanic Life Ltd and Another v Chief Commissioner of Stamp Duties
• Wright v Clarkson
• Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)
• Sykes v Richardson
• Tovir Investments Pty Ltd v Waverley Council
• Decker v State Coroner of Nsw and Another
• Re Norway's (State of) Application
• Council of the Law Society of New South Wales v Bouzanis
• Schnabel v Lui
• Kelly v R
• X7 v Australian Crime Commission
• Pickles and Ors v Gratzon and Ors
• British American Tobacco Australia Services Ltd v Sharon Y Eubanks for the United States of America; Nicholas Basil Cannar v Sharon Y Eubanks for the United States of America; British American Tobacco (Investments) Ltd v Sharon Y Eubanks for the United States of America
• Woolmington v DPP
• Application concerning Section 80 of the Supreme Court Act and Sections 119 and 128 of the Evidence Act
• Re Asbestos Insurance Coverage Cases
• Gredd v Busson
• Huntington v Attrill
• Dietrich v R
• Reid v Howard
• Great China Metal Industries Company Ltd v Malaysian International Shipping Corporation Berhad
• Tooheys Ltd v Commissioner of Stamp Duties (Nsw)
• Gibb v Federal Commissioner of Taxation
• John Robertson & Company Ltd v Ferguson Transformers Pty Ltd (Also Known as John Robertson & Company Ltd v Phillips Industries Pty Ltd)