The countermeasures for illegal usage of insider information
( Pp. 250-252)
More about authors
Rastoropova Diana Sergeevna
soiskatel. Dolzhnost: pomoschnik prokurora
University of Prosecutor's Office Russian Federation; Nagatinsky inter-district prosecutors’ office, Moscow city
University of Prosecutor's Office Russian Federation; Nagatinsky inter-district prosecutors’ office, Moscow city
Abstract:
The article views countermeasures for illegal usage of insider information. They can be divided into organizational-technical and technical. The usage of some tricks and ways of detection, suppression and prevention crimes can be the most effective in compliance with several principals. Such as: the principle of systematic character, objectivity, scientific validity, integrated approach.
How to Cite:
Rastoropova D.S., (2017), THE COUNTERMEASURES FOR ILLEGAL USAGE OF INSIDER INFORMATION. Gaps in Russian Legislation, 6 => 250-252.
Reference list:
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Kondrat E.N. Pravonarusheniya v finansovoy sfere Rossii. Ugrozy finansovoy bezopasnosti i puti protivodeystviya. M.: YUstitsinform, 2014. SPS Konsul tant plyus.
Federal nyy zakon ot 27.07.2010 № 224-FZ O protivodeystvii nepravomernomu ispol zovaniyu insayderskoy informatsii i manipulirovaniyu rynkom i o vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii. SZ RF 02.08.2010, №31, st. 4193.
Kondrat E.N. Pravonarusheniya v finansovoy sfere Rossii. Ugrozy finansovoy bezopasnosti i puti protivodeystviya. M.: YUstitsinform, 2014. SPS Konsul tant plyus.
Fedorov A.YU. Pravovaya okhrana korporativnykh otnosheniy: aktual nye problemy, protivodeystvie sovremennym kriminal nym ugrozam, zarubezhnyy opyt: Nauchno-prakt. Posobie. M., 2012. SPS Konsul tant plyus.
Kabanov A.S., Los A.B. Prichiny, profilaktika i metody protivodeystviya insayderskoy deyatel nosti // Bezopasnost biznesa. 2016. №3. S. 28-35.
Kabanov A.S., Los A.B., Suroev A.V. Metody sotsial noy inzhenerii v sfere informatsionnoy bezopasnosti i protivodeystvie im // Rossiyskiy sledovatel . 2015. №18. S. 32-37.
ZHurin S.I. Avtomatizirovannaya sistema preduprezhdeniya soversheniya prestupleniy kak sostavnaya chast sistemy bezopasnosti vazhnogo gosudarstvennogo ob ekta. M.: MIFI, 2000. 130 s. SPS Konsul tant plyus.
Keywords:
measures to prevent the unlawful use of insider information, organizational and technical countermeasures, technical measures to prevent the unlawful use of insider information, ensuring information security in organizations, work with staff as a way of identifying potential insiders.
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