The Little Book of Insider Dealing is popular PDF and ePub book, written by Gregory J Durston in 2018-02-21, it is a fantastic choice for those who relish reading online the Law genre. Let's immerse ourselves in this engaging Law book by exploring the summary and details provided below. Remember, The Little Book of Insider Dealing can be Read Online from any device for your convenience.
The Little Book of Insider Dealing Book PDF Summary
Since the Financial Crisis of 2008, criminal prosecution has moved to centre-stage as the Financial Conduct Authority’s preferred means of punishing and deterring insider dealing (the illegal practice of trading with access to sensitive non-public information). The Little Book of Insider Dealing looks at all aspects of the ‘insider’ offences established by the Criminal Justice Act 1993, including their history, punishment and rationale, as well as their (slightly uneasy) relationship with the overlapping civil regulatory regime that also governs such financial misconduct. Topics covered also include: detection, compliance, surveillance, suspicion, reporting obligations, enforcement and (civil and criminal) penalties and warnings, plus there is a strong focus on evidential aspects and a wealth of examples from real life cases. Suitable for beginners and practitioners alike. The first concise treatment and highly topical. A gem that deals with wide scale problems and complexities identified by an article in The Times (see Chapter 1).
Detail Book of The Little Book of Insider Dealing PDF
- Author : Gregory J Durston
- Release : 21 February 2018
- Publisher : Waterside Press
- ISBN : 9781909976535
- Genre : Law
- Total Page : 194 pages
- Language : English
- PDF File Size : 14,8 Mb
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