Market Abuse and Insider Trading

Overview

Completely revised and restructured, the second edition of Market Abuse and Insider Trading defines the nature of insider trading in the UK, examining the crimes of market abuse and insider dealing as well as other fraud-related offenses, focusing on the responsibilities of those engaged in compliance, as well as those who fall within the scope of prohibitions. New chapters include the UK's Financial Services Authority investigations, anti-money laundering law and compliance, as well as new material covering ...
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Overview

Completely revised and restructured, the second edition of Market Abuse and Insider Trading defines the nature of insider trading in the UK, examining the crimes of market abuse and insider dealing as well as other fraud-related offenses, focusing on the responsibilities of those engaged in compliance, as well as those who fall within the scope of prohibitions. New chapters include the UK's Financial Services Authority 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.
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Product Details

  • ISBN-13: 9781847661357
  • Publisher: Bloomsbury Professional
  • Publication date: 3/19/2009
  • Edition number: 2
  • Pages: 286

Table of Contents

Table of cases

Table of statutes

Ch. 1 The nature of insider dealing and market abuse 1

Ch. 2 Insider dealing: the civil law 17

Ch. 3 The main offences of insider dealing - dealing on the basis of inside information 43

Ch. 4 The market abuse regime 71

Ch. 5 FSMA criminal offences of market manipulation 89

Ch. 6 Fraud and financial crime 97

Ch. 7 Anti-money laundering 145

Ch. 8 Conflicts of interest 163

Ch. 9 FSA investigations 185

Ch. 10 Enforcement issues 205

Ch. 11 Issuer disclosure 233

Ch. 12 Compliance 243

Ch. 13 The impact of other laws: domestic and overseas 263

Index 277

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