- FMA v Mark Warminger (market manipulation, New Zealand, 2016)
- DPP v Oliver Curtis (insider trading, Australia, 2016)
- Public Prosecutor v Low Thiam Hock (market manipulation, Malaysia, 2016)
- FMA v Milford Asset Management (market manipulation, NZ, 2015)
- ASIC v Philip Vernon Brian King ( misuse of confidential client information, Australia, 2015)
- Ipay Express Pty Ltd & Ors v Macquarie Equities Ltd (market manipulation, Australia, 2015)
- Andrew Grant-Taylor v Babcock & Brown Limited (in liquidation) & Others (disclosure, Australia, 2015)
- Yieldbroker (surveillance for OTC interest rate securities and derivatives, Australia, 2014)
- FCA vs Da Vinci Invest, Mineworld & al. (market manipulation, layering and orderbook manipulation, 2015, UK)
- DPP vs Mansfield (compensation issues, settled out of court, 2015, Australia)
- ASIC vs Rhinomed (disclosure, 2015, Australia)
- Brian Henry (market manipulation, wash trades, New Zealand, 2014)
- Daniel Joffe (insider trading, CFDs, 2014)
- Nathan Stromer (insider trading, CFDs, 2014)
- Inabu Pty Ltd v Leighton Holdings Limited (event study, continuous disclosure, 2014)
- Modtech Engineering Pty Limited v GPT Management Holdings Limited (event study, continuous disclosure, 2013)
- Australian Pipelines Ltd v Hastings Management Ltd (event study, 2012)
- Foresight Committee: Future of Computer in Financial Markets, High Frequency Trading – Assessing the Impact on Market Efficiency and Market Integrity, United Kingdom, March 2012.
- Capital Markets Authority of Kuwait, Seminar on Market Surveillance (2012, Kuwait)
- Kirby v Centro Properties Limited &, (event study, continuous disclosure, 2011)
- David Kenneth Michaels (insider trading, 2011)
- Rick Klusman (market manipulation and front-running, 2011)
- Lance Rosenberg v ASIC (market manipulation, 2010, Australia)
- XQZT v ASIC - AAT proceeding 2009/3619 (trade cancellation, 2010)
- ASIC, A Study of Abnormal Price Movements on the ASX for determining the positioning of Circuit Breakers. (2010)
- Transmarket Trading Pty Ltd, Kestrel Trading Pty Limited and Biskra Aotearoa Limited v. Sydney Futures Exchange Limited (event study, trade halt, 2009)
- Challenger Managed Investments Limited & Anor v Octaviar Limited & Ors, (event study, exercising convertible notes, 2008)
- First Pacific Capital Underwriters v CCI Holdings Ltd (valuation issues, 2007)
- Andrew Taylor v Telstra Corporation Limited. Federal Court of Australia (continuous disclosure, 2007)
- LSE and Plus Markets (competition issues, settled out of court, 2007, United Kingdom)
- Chemeq Ltd v ASIC (event study, breach of continuous disclosure, 2006)
- Richard James Frawley (insider trading, 2004)
- Adam Tomas and Leon Siakos v Macfutures Australia, Macfutures Limited (2004)
- Derbyshire, Le Marrec & Ors v Ord Minnett Ltd, Ord Minnet Management Ltd, performance Plus Funds Management Ltd (In Liquiditation) & Ors. (2003) Susquehanna Pacific Pty Ltd (market manipulation, 2001)
- Rodney Stephen Adler (market manipulation, 2002)
- Nomura Securities (market manipulation, 2001)
- GIO v AMP (alleged deceptive conduct)
- NAB v Idoport (information technology, misappropriation)
- OAMPS v Porter (valuation issues)
- Anderson v CSR & Anor. Dust and Diseases Tribunal (event study, 2001)
- Simon Hannes (insider trading, involving allegations that the defendant traded in derivatives prior to a market announcement of sensitive information, 2001)
- Kenneth John Firns (insider trading, 1999)
- Peter Ness (market manipulation, 1998)
- Nomura Securities (involving allegations of manipulation of the price of a market index, 1996)