Business in Law Issue №4 — 2015

PROOF OF FAULT OF THE PERSON IN INSIDER CRIMES
( Pp. 60-62)

Mamochka Ekaterina A.

Mamochka Ekaterina A. aspirant kafedry ugolovnogo prava i kriminologii. Dolzhnost: yurist
The Bar «Bazilev and Co»; Law School, Far Eastern Federal University

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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:

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Keywords:

've been insider trading, direct evidence, circumstantial evidence, wine, the validity of the, the deal.

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PROOF OF FAULT OF THE PERSON IN INSIDER CRIMES
( Pp. 60-62)

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