Criminal and legal counteraction to a misuse of insider information
( Pp. 121-124)
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:
Challenge: In article the analysis of structure of the crime provided by Art. 185 is made. 6 Criminal codes of the Russian Federation (misuse of insider information). Model: Difficulties and problems in criminal prosecution, investigation by law enforcement agencies of the criminal cases connected with a misuse of insider information. The detailed analysis of object, the objective party, the subject and the subjective party of structure of the crime provided by Art. 185.6 of the Criminal code of the Russian Federation and offers on interpretation of the above rule of law. Conclusions (results): Insider activity undermines the market principles of honest competitiveness. Unequal position of participants of the market in number of information known for it leads to losses at owners of securities, it destroys business reputation of the companies, and in vast scales - national stock markets as a whole, can lead to destabilization of the economic relations, both on micro, and at macrolevel. Originality/value: this work is intended for the persons dealing with issues in the sphere of the financial market, and also businessmen who wish to protect the business from a misuse of insider information.
How to Cite:
Mamochka E.A., (2014), CRIMINAL AND LEGAL COUNTERACTION TO A MISUSE OF INSIDER INFORMATION. Gaps in Russian Legislation, 4 => 121-124.
Reference list:
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11. Ugolovnyy kodeks Rossiyskoy Federatsii ot 13.06.1996 № 63-FZ (red. ot 04.06.2014g. s izm. 17.06.2014) // SPS GARANT
2. Volchkova A.A. Ugolovno-pravovye aspekty protivodeystviya nepravomernomu ispol zovaniyu insayderskoy informatsii i manipulirovaniyu rynkom na sovremennom etape // Aktual nye problemy protivodeystviya ekonomicheskoy prestupnosti na sovremennom etape. Sbornik statey. - Nizhegor. akad. MVD Rossii, 2012.
3. ZHerebenkov P.B. Ugolovno-pravovaya otvetstvennost za nepravomernoe ispol zovanie insayderskoy informatsii i manipulirovanie rynkom // Obrazovanie i pravo. -2011g. -№ 4.
4. Klepitskiy I.A. Insayderskaya informatsiya i ugolovnyy zakon // Zakon. -2011g. -№ 9.
5. Pavlov S.N. Ob ekt prestupleniya i pravootnoshenie // Probely v rossiyskom zakonodatel stve.-2010g.- № 4.
6. Rybakova E.F. Prestupleniya v sfere ekonomicheskoy deyatel nosti, kak deyaniya, posyagayushchie na sobstvennost (klassifikatsiya i yuridicheskiy analiz) // Probely v rossiyskom zakonodatel stve.-2011g.- № 2.
7. Savinov A.V. Ugolovnaya otvetstvennost za nepravomernoe ispol zovanie insayderskoy informatsii (stat ya 185.6 Ugolovnogo kodeksa Rossiyskoy Federatsii) // Sbornik statey sed mykh Vserossiyskikh Derzhavinskikh chteniy (Moskva, 16 dekabrya 2011 goda). Problemy ugolovno-protsessual nogo i ugolovnogo prava, kriminalistiki i kriminologii. - M., 2012.
8. SHemyakin L.L. Problemy teorii spetsial nogo sub ekta prestupleniya// Probely v rossiyskom zakonodatel stve.-2009g.- № 3.
9. Federal nyy zakon Rossiyskoy Federatsii ot 27 iyulya 2006 g. № 149-FZ Ob informatsii, informatsionnykh tekhnologiyakh i o zashchite informatsii . // SPS GARANT
10. Federal nyy zakon ot 27.07.2010g. № 224-FZ FZ O protivodeystvii nepravomernomu ispol zovaniyu insayderskoy informatsii i manipulirovaniyu rynkom i o vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii ot 23.07.2013 N 251-FZ) // SPS GARANT.
11. Ugolovnyy kodeks Rossiyskoy Federatsii ot 13.06.1996 № 63-FZ (red. ot 04.06.2014g. s izm. 17.06.2014) // SPS GARANT
Keywords:
insider information, economic crimes, insider, pricing, financial instrument.
