The Little Book of Insider Dealing

<p>Since the Financial Crisis of 2008 criminal prosecution has moved to centre-stage as the Financial Conduct Authority’s preferred means of punishing and deterring <strong>insider dealing</strong> (the illegal practice of trading with access to sensitive non-public information). <em>The Little Book of Insider Dealing</em> looks at all aspects of the <strong>‘insider’ offences</strong> established by the Criminal Justice Act 1993 including their history punishment and rationale as well as their (slightly uneasy) relationship with the overlapping <strong>civil regulatory regime</strong> that also governs such financial misconduct. Topics covered also include: detection compliance surveillance suspicion reporting obligations enforcement and (civil and criminal) penalties and warnings plus there is a strong focus on evidential aspects and a wealth of examples from real-life cases.<strong> Suitable for beginners and practitioners alike</strong>. The first concise treatment and highly topical. A gem that deals with wide-scale problems and complexities identified by an article in <em>The Times</em> (see <em>Chapter 1</em>).</p>