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
II: Insider dealing
III: Market manipulations
V: Repression
Section 2: Banking and financial solicitation
Chapter 2: Offenses under the Commercial Code
Chapter 3: Environmental Code violations
179. Moral element
1 minute de lecture
Market abuses constitute intentional offenses for which the defendant's awareness of committing an infraction is required. When in possession of inside information, the defendant must have knowingly conducted market operations or knowingly allowed others to conduct a market operation, with full knowledge, before the public became aware of this information . Thus, an institutional investor, familia …
