20110062 - Criminal law in financial markets

Introduction to the markets and the financial instruments;
- General principles of the “TUF” sanctioning;
- The insider trading;
- The market manipulation;
- The relationship between criminal and administrative offenses; The Grande Stevens’ case;
- Notes on the other crimes contained in the TUF;
- Notes on the new EU regulations on market abuse (Dir. 2014/57 and Reg. 596/2014) and its transposition into national law