CEU eTD Collection (2008); Turcan, Corina: Core Issues of Regulating Insider Trading - A Comparative Analysis of US, EU and Moldovan Law

CEU Electronic Theses and Dissertations, 2008
Author Turcan, Corina
Title Core Issues of Regulating Insider Trading - A Comparative Analysis of US, EU and Moldovan Law
Summary The ultimate purpose of this paper is to provide an assessment of the core elements of modern insider trading regulations and to compare their implementation under the Moldovan law. Thus, the paper provides an overview of the insider trading regulations according to two major models - the EU and US models, focusing on the main elements of the insider trading prohibition, definitions of insiders, inside information. This paper analyzes the same elements under the Moldovan law and examines the implications of these legislative provisions. It shows that the current wording of insider trading regulation under Moldovan law is not in line with modern models of insider trading regulations and this ultimately hampers the activity of the market.
Supervisor Behrens Peter
Department Legal Studies LLM
Full texthttps://www.etd.ceu.edu/2008/turcan_corina.pdf

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