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
A: Insider dealing and related offenses
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
174. Insider dealing
1 minute de lecture
Insider dealing (or trading) operations are divided into several categories:
- the ordinary law insider dealing offense (Art. L. 465-1),
- offenses assimilated to insider dealing (Art. L. 465-2 and Art. L. 465-3),
- the offense of disseminating false information (Art. L. 465-3-2).
These offenses may be subject to either criminal prosecution (Art. L. 465-1 et seq.) or administrative prosecution (Ar …