Regulatory
Law

Index for "5th Edition, Chapter 17"

Insider dealing

IN THE COURT OF APPEAL -- CRIMINAL DIVISION -- 23RD JUNE 2009 -- R. v. McQUOID -- 1. The Court of Appeal have issued core sentencing guidelines for insider dealing cases and commented upon the policy ...

The power of the FSA to prosecute

ROLLINS, R. v. [2009] EWCA CRIM. 1941 -- CASE NOTE -- 1. The Court of Appeal has held that the FSA are able to bring private prosecutions under the Proceeds of Crime Act 2002 (POCA). -- 2. Two Defenda...