Insider Dealing in UK Law
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Insider dealing: fraud in Islam?
Purpose: The purpose of this paper is to examine whether insider dealing is fraud from the perspective of Islam. Design/methodology/approach: The paper uses analogy (qiyas) of the injunctions in t...
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Controlling insider dealing through criminal enforcement in China
Purpose: The purpose of this paper is to review the criminal enforcement of insider dealing cases in People's Republic of China's (PRC) securities market and to provide feasible suggestions for imp...
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Implementation of the Insider Dealing Directive in the United Kingdom and Germany
This article examines the implementation of the Insider Dealing Directive, the aim of which is European harmonisation in the UK and in Germany, two European countries with completely different back...
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MANIPULATIONS AND STOCK EXCHANGE TRANSACTIONS: THE APPLICATION OF THE GERMAN CRIMINAL CODE AND INSIDER DEALING PROVISIONS
German law has recently taken an important and long‐overdue step in the battle against dishonesty on the stock markets by implementing EC directives 88/627 and 89/592, respectively imposing a duty ...
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Controlling Insider Dealing — The ‘Civil’ Approach in New Zealand
This paper discusses New Zealand's attempt to deal with insider trading by statutory means. New Zealand's attempt is of particular interest since it has two features which distinguish it from other...
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Insider Dealing and Money Laundering in the EU: Law and Regulation.
...[ILLUSTRATION OMITTED] Insider Dealing and Money Laundering in the EU: Law and Regulation Author: R C H Alexander Publisher: Ashgate Price: 55 [pounds sterling] ISBN: 978 0 7546 4926 7 While it's not exactly a bedtime read--unless you're an enthu......
- European Company Law and the Netherlands: The Insider Dealing Problem. A Probatio Diabolica?
- The Insider Dealing Directive and its Implementation in the United Kingdom
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Insider Abuse: A Plea for Criminalisation
Insider dealing is a young offence. The Securities and Exchange Act came into force in the US in 1934 and insider dealing was made a criminal offence in various European countries during the past 2...... ... 7 No. 2 — Securities Fraud SECURITIES FRAUD Insider Abuse: A Plea for Criminalisation H. J. de Graaff Insider dealing is a young offence. The Securities and Exchange Act came into force in the US in 1934 and insider dealing was made a criminal offence in various ... ...
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Offshore Centres and Money Laundering
There was a time in the tide of men, when ‘offshore’ jurisdictions were known as ‘tax havens’, when ‘money laundering’ was an unknown phrase, when ‘insider dealing’ was sport, when ‘bank secrecy’ w...... ... 'tax havens', when 'money laundering' was an unknown phrase, when 'insider dealing' was sport, when 'bank secrecy' was applied only to Switzerland, ... ...
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