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Legal Studies
Reference:

On the issue of the analysis of the subject of the crime consisting in unlawful use of insider information

Mamochka Ekaterina Aleksandrovna

Assistant at the Department of Public Law of Vladivostok State University of Economics and Service 

690106, Russia, Vladivostok, ul. Gogolya, 41, office 5505

katerina1985_12@mail.ru

DOI:

10.7256/2409-7136.2016.7.19524

Review date:

20-06-2016


Publish date:

13-07-2016


Abstract.

The paper considers the problem aspects of identifying the subject of the crime consisting in unlawful use of insider information. Article 4 of the Federal law of 27 July 2010 No 224 “On the prevention of unlawful use of insider information and market manipulation and on amending particular statutory instruments of the Russian Federation” contains the exhaustive list of persons, who can be insiders. In order to propose the solution of this problem, the author compares the legislation on insider activities in the Russian Federation and in the USA. The research methodology is based on the comparative-legal method, analogy, and the system method. The scientific novelty of the study consists in the conclusion that the identification of the groups of insiders, including external and internal insiders, in the Russian legislation, which are not restricted to the exhaustive list, can be useful for the further effective law enforcement. The group of external insiders includes the persons who get access to insider information due to lawful actions based on labour or civil contracts; in this case, such actions should relate to the activities of the financial, currency or goods market. The group of internal insiders includes the persons who get access to insider information due to lawful actions inside the company working within the financial, currency or goods market. 

Keywords: crimes of stock market, group of insiders, list of insiders, use of insider information, insider activity, insider information, insider, subject of a crime, stock market, organized market
This article written in Russian. You can find full text of article in Russian here .

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