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- Title
Criminal and administrative risk in market misconduct cases: A comparative study of the law and practice in the UK, Italy and France.
- Authors
Sims, Richard; Basilio, Luca; Boillot, Eric; Lepagnot, Dominique
- Abstract
This paper is a comparative study of the law and practice of market misconduct cases failing under the Market Abuse Directive regime and/or the criminal regime in the UK, Italy and France. It examines a person's risk of prosecution as against their risk of administrative sanction in each of those jurisdiction.
- Subjects
UNITED Kingdom; ITALY; FRANCE; ADMINISTRATIVE sanctions; COMPARATIVE studies; JURISDICTION (International law); CRIMINAL law; CRIMINAL procedure; FINANCIAL markets
- Publication
Journal of Securities Law, Regulation & Compliance, 2010, Vol 3, Issue 1, p53
- ISSN
1758-0013
- Publication type
Article