The inconsistencies and inadequacies of current criminal, civil and administrative penalties for corporate and financial misconduct or white-collar crime, with particular reference to:

1. evidentiary standards across various acts and instruments;
2. the use and duration of custodial sentences;
3. the use and duration of banning orders;
4. the value of fine and other monetary penalties, particularly in proportion to the amount of wrongful gains;
5. the availability and use of mechanisms to recover wrongful gains;
6. penalties used in other countries, particularly members of the Organisation for Economic Co-operation and Development [OECD]; and
7. any other relevant matters.