Document Details

Document Type : Thesis 
Document Title :
EXPLOITATION OFFENSES AND DISCLOSURE OF INTERIOR INFORMATION IN THE SAUDI FINANCIAL MARKET
جرائم استغلال وإفشاء معلومات داخلية في السوق المالية السعودية
 
Subject : Faculty of Economics and Administration 
Document Language : Arabic 
Abstract : The financial market forms an important role in the national economy and it is an indication to its performance. It may be tampered with through illegal deeds and behaviors, of these behaviors, exploitation and disclosure of interior information, not declared to all shareholders and investors, But they are owned by a number of people who are aware of them. It is violated and assaulted by these behaviors of special interests, threatening an important principle in money markets, It is the obligatory to achieve the principle of equality and justice between all. The Saudi regulation has cured this illegal behavior to the financial market system. This is what this study mentions. It is a compared analytical study to the Egyptian law, So that we hold a presentation of what is mentioned in the Saudi law of criminalization of these behaviors and then compare the contents to the Egyptian law. This study consists of an introduction that deals with the general frame of the study which is its entrance and three chapters. The first chapter includes, the definition of Exploitation offenses and disclosure of interior information through the data of financial market, due to starting, developing distinction between the interior information and coresponding concepts and justification of criminalization, pursuant to the principle of legitimacy. The second chapter handles crime pillars which are; the presumed, the material and the moral pillar. As the third pillar is dedicated for punishment of these crimes, they are original penalties represented in imprison, fine and complementary penalties as forbidding penalty of doing both activity and work. Then the study is concluded by the most important outcomes and recommendations. The most important of them are: - The importance of clarifying the ways of announcing the interior information, which are required to be followed. - The importance of controlling the term for these crimes as they are exploitation offenses and disclosure of interior information but not dealing and exposure, and also without insisting in asking for a private intention to erect the crime of interior information disclosure. 
Supervisor : DR. 
Thesis Type : Master Thesis 
Publishing Year : 1432 AH
2011 AD 
Added Date : Tuesday, July 26, 2011 

Researchers

Researcher Name (Arabic)Researcher Name (English)Researcher TypeDr GradeEmail
عثمان سراج الحصينيAL-HUSSAINI, OTHMAN SERAJResearcherMaster 

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