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
IV: Moral element
V: Repression
Section 2: Banking and financial solicitation
Chapter 2: Offenses under the Commercial Code
Chapter 3: Environmental Code violations
167. Market abuse
1 minute de lecture
Market abuse, according to Regulation No 596/2014 of 16 April 2014 ,“harms the integrity of financial markets and public confidence in securities and derivatives” (recital 2). It states that the concept of market abuse encompasses “unlawful behavior in the financial markets, such as insider dealing, unlawful disclosure of inside information, and market manipulation” (Recital 7). Potential particip …