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Market Abuse and Insider Dealing, 2nd edition

Market Abuse and Insider Dealing, 2nd edition

  • 作者:
  • 出版商: Bloomsbury Professional (formerly Tottel Publishing)
  • ISBN: 9781847661357
  • 出版时间 February 2009
  • 规格: Hardback , 314 pages
  • 适应领域: International ? 免责申明:
    Countri(es) stated herein are used as reference only
最新版已經出版!
  • 描述 
  • 大纲 
  • 详细

    Completely revised and restructured, the new edition of Market Abuse and Insider Trading defines the nature of Insider Trading, examining the crimes of market abuse and insider dealing as well as other fraud related offences focusing on the responsibilities of those engaged in compliance, as well as those who fall within the scope of prohibitions. New chapters include FSA Investigations, Anti-Money Laundering Law and Compliance as well as new material covering disclosure and reporting of transactions and suspicions and general Islamic finance aspects.

    • The nature of insider dealing and market abuse
    • Insider dealing: the civil law
    • The main offences of insider dealing - dealing on the basis of inside information
    • The market abuse regime
    • FSMA criminal offences of market manipulation
    • Fraud and financial Crime
    • Anti-money laundering
    • Conflicts of interest
    • FSA investigations
    • Enforcement issues
    • Issuer disclosure
    • Compliance
    • The impact of other laws: domestic and overseas

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