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
A: Insiders
1°: Precise nature
2°: Confidential nature
3°: Decisive nature
II: Insider dealing
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
170. Concept
1 minute de lecture
Article 7(1)(a) of Regulation No 596/2014 provides that the concept of inside information refers to information of a precise nature that has not been made public, which directly or indirectly relates to one or more issuers or one or more financial instruments, and which, if made public, would be likely to have a significant effect on the prices of the financial instruments concerned or on the pric …