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RU
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Чувашская Республика
г.Чебоксары
ул.Гражданская, д.75
56.125001
47.208966

FEATURES OF LEGISLATIVE CONSTRUCTION OF NORMS ON LIABILITY FOR ILLEGAL TURNOVER OF INSIDER INFORMATION IN SOME FOREIGN COUNTRIES

Proceeding
International Scientific and Practical Conference «Science, education, society: trends and prospects»
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Published in:
International Scientific and Practical Conference «Science, education, society: trends and prospects»
Authors:
Titenkova I. O. 1 , Chernov E.E. 1 , Reshetova L. A. 2
Work direction:
Юриспруденция (теория и история права и государства, гражданское, уголовное, международное право и др.)
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Article accesses:
639
Published in:
eLibrary.ru
1 FSBEI of HE "P.G. Demidov Yaroslavl State University"
2 OOO "Tsentrkom"
For citation:
Titenkova I. O., Chernov E. E., & Reshetova L. A. (2023). FEATURES OF LEGISLATIVE CONSTRUCTION OF NORMS ON LIABILITY FOR ILLEGAL TURNOVER OF INSIDER INFORMATION IN SOME FOREIGN COUNTRIES. Science, education, society: trends and prospects, 182-185. Cheboksary: SCC "Interactive plus", LLC.

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Abstract

The article discusses the controversial aspects of the regulation of liability for illegal trafficking of insider information in the criminal law of some developed foreign countries: the USA, Great Britain, Germany, China, Japan, etc. The authors investigate the features of the delineation of the signs of the subject of the crime, the objective side, the subject, note the positive and negative aspects of the normative construction of the corpus delicti.

References

  1. 1. Пыхтин С.В. Инсайдерская информация: раскрытие и защита конфиденциальности / С.В. Пыхтин // Юридическая работа в кредитной организации. – 2012. – №3. – С. 60–74.
  2. 2. Edwin R. Gregory (2015)/ Crimes on the securities market in the United States and the European Union: judicial practice, investigations, convictions, and legal perspectives. Bulletin of European scientific articles, reports and abstracts. Brussels: criminal judicial practice Agency.
  3. 3. Financial Services аnd Markets Act, 2000 // Электронный ресурс. – Режим доступа: http://www.legislation.gov.uk/ukpga/2000/8/contents (дата обращения: 12.05.2023).
  4. 4. John C. (2007). Coffee. Law and the Market: The Impact of Enforcement // University of Pennsylvania Law Review.
  5. 5. Ведерников О.Л. Финансовые преступления в законодательстве зарубежных стран / О.Л. Ведерников. – М., 2012. – 134 с.

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