PROOF OF FAULT OF THE PERSON IN INSIDER CRIMES
( Pp. 60-62)
More about authors
Mamochka Ekaterina A.
aspirant kafedry ugolovnogo prava i kriminologii. Dolzhnost: yurist
The Bar «Bazilev and Co»; Law School, Far Eastern Federal University
The Bar «Bazilev and Co»; Law School, Far Eastern Federal University
Abstract:
In fight against insider activity, in particular for successful disclosure of insider crimes modern researchers often rely on the foreign experience which is saved up in this sphere. To investigate an insider crime and to prove fault of the person in trial various methods and technologies are used. The insider can act, being the employee of the relevant company, and to carry out the actions from the outside
How to Cite:
Mamochka E.A., (2015), PROOF OF FAULT OF THE PERSON IN INSIDER CRIMES. Business in Law, 4 => 60-62.
Reference list:
Sereda A.V. Osobennosti ugolovnoy otvetstvennosti za nepravomernoe ispol zovanie insayderskoy informatsii// YUridicheskaya nauka i praktika: vzglyad molodykh uchenykh: sbornik materialov II Vserossiyskoy studencheskoy nauchnoy konferentsii, 10-11 aprelya 2014g.- Ryazan : Kontseptsiya, 2014.-S.279-281.
http:// www.justice.gov/ U.S.Martoma
http:// cloud-law.blogspot.com.tr/ U.S.Martoma
Federal nyy zakon ot 06.04.2011 № 63-FZ Ob elektronnoy podpisi (red. ot 28.06.2014g.)
http:// www.goal.ru/videonabludenie/videoreco
http:// www.goal.ru/videonabludenie/videoreco
http:// www.justice.gov/ U.S.Martoma
http:// cloud-law.blogspot.com.tr/ U.S.Martoma
Federal nyy zakon ot 06.04.2011 № 63-FZ Ob elektronnoy podpisi (red. ot 28.06.2014g.)
http:// www.goal.ru/videonabludenie/videoreco
http:// www.goal.ru/videonabludenie/videoreco
Keywords:
've been insider trading, direct evidence, circumstantial evidence, wine, the validity of the, the deal.
