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
B: Inside information
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
169. Concept
1 minute de lecture
Defendants engaging in market abuse behaviours are classified as participants in negotiations on listed securities, meaning they are considered insiders.Due to their privileged position, whether because of their role within the issuer or their profession, they have access to confidential information from which they can derive an unfair advantage. The legislator divides insiders into three categori …
