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.
Auflage
Sprache
Verlagsort
Haywards Heath
Großbritannien
Verlagsgruppe
Bloomsbury Publishing PLC
Zielgruppe
Editions-Typ
Maße
Höhe: 229 mm
Breite: 156 mm
ISBN-13
978-1-84766-135-7 (9781847661357)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Klassifikation
Contents: * 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
