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Legea nr. 297/2004 privind piața de capital
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All eyes on market: abuse, misuse and insider dealing

Autor: Magdalena ROIBU

Publicat în: Journal Of Eastern European Criminal Law no. 2/2015

Revistă disponibilăaici.

Abstract: The meeting point between criminal law and economics gives rise to a number of challenging issues that the following study aims to explore. One of such issues is represented by the offenses related to market abuse. Under the EU law definition (Directive 2003/6/CE on insider dealing and market manipulation1, or market abuse) market abuse may arise in circumstances where financial investors have been unreasonably disadvantaged, directly or indirectly, by others who: (a) have used information which is not publicly available (insider dealing); (b) have distorted the [vezi tot]

0 Vizualizări 111

Methodological particularities regarding criminal investigation of crimes related to market abuse, facts criminalized in the capital market legislation

Autor: Constantin NEDELCU
Publicat în: Challenges of the Knowledge Society, 2018
Disponibil onlineaici.
Abstract: The interest in investigating the issue of techniques for investigating capital market crimes is based on several considerations: Research is timely and responds to the imperative of the moment, to combat these crimes. It is to be noticed the novelty and the diversity of the issues addressed in the context in which this criminal field is little researched and known both as a modus operandi and as an investigative technique, although it is constantly expanding and amplifying. Investigating capital market offenses is emerging [vezi tot]

0 Vizualizări 130

The use without right of the privileged information (inside trading) – offense regarding the capital market

Autor: Mirela GORUNESCU
Publicat în: Challenges of the Knowledge Society 2017
Disponibil online: aici.
Abstract: This study addresses the particularly complex problem caused by one of the offense that can be committed in the capital market. Naturally, the article also includes an introductory analysis of the field and the regulation of the capital market, aspects that complement the premise of all offenses defined by the Law no. 297/2004, but examines in particular one of the incrimination texts regulated by the same normative act. It is about article 279 paragraph b) and article 245 of the Law no. 297/2004 [vezi tot]

0 Vizualizări 127