White Collar Crime (en cours)
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Part 1: Criminal risk management within business organizations
Title 1: Violation of Criminal Code
I: Scope of application
1°: Insider dealing
B: Dissemination of false information
III: Market manipulations
IV: Moral element
V: Repression
Section 2: Banking and financial solicitation
Chapter 2: Offenses under the Commercial Code
Chapter 3: Environmental Code violations
176. Recommendation, use, or communication of the recommendation
1 minute de lecture
The obligation to refrain from trading requires the holder of inside information not only to refrain from using it, but also prohibits them from disclosing it and recommending that others acquire or dispose of, on the basis of that information, the financial instruments to which it relates or to which they are linked . Therefore, in addition to the use of insider information, the Monetary and Fina …
