Bibliography, etc. Note
Includes bibliographical references and index.
Formatted Contents Note
Introduction to insider dealing Trading on the financial markets: essential principles for insider dealing cases A history of insider dealing legislation in the UK The European Insider Dealing Directive Part V of the Criminal Justice Act 1993 : the Crimina Offences (s. 52 CJA) Inside information (s. 56 CJA) Insiders (s.57 CJA) Securities and regulated markets Dealing Territorial scope (s.62 CJA) Statutory defences Prosecution of insider dealing offences Penalties and sentencing Insider dealing: the civil market abuse regime The civil offences Section 118(2) Behaviour - Insider dealing Section 118(3) Behaviour: Improper disclosure Section 118(4) Behaviour: Misuse of information Market abuse - Statutory defence and power to impose penalties Market abuse proceedings - Article 6 ECHR and the burden and standard of proof Detection and referral to enforcement The enforcement investigation Criminal proceedings Enforcement proceedings - market abuse proceedings The future.
Digital File Characteristics
Available in Other Form
Print version: Clarke, Sarah (Lawyer). Insider dealing. First edition. Oxford, United Kingdom : Oxford University Press, 2013