جــريــمــة عــدم الافــصــاح في ســوق الاوراق الـمـالــيـــة (دراسـة مــقــارنـــة)

Rp-The Crime of non – Disclosure in the Stock Market ( A comparative study).pdf

Developing solutions to address violations affecting financial markets has become an urgent necessity for various legislations, and by including these solutions within punitive texts that criminalize violate against trading in financial markets, including non-disclosure of important data and that information affecting the financial markets and their dealers.
In order for transactions to be at the highest level of accuracy and away from fraud, and for the stock market to maintain its efficiency and thus preserve the economy of the state, the laws set out to define the controls for information disclosure through equality and justice , as well as disclosure with all objectivity and accuracy.
That act of disclosure is binding on the natural and moral individuals specified in accordance with the laws regulating the stock markets, so most of the legislations applied to protect the financial markets through two important issues: Emphasizing the punitive texts, defining the pillars upon which the act of non-disclosure is based, and specifying the punishment imposed on every person who violates the provisions of the law.
As for the other issue, the legislation resorted to stipulating the practical and procedural side by defining the competent authorities to carry out investigation and trial procedures, since such crimes need people with experience in economic matters and securities when conducting the investigation and revealing the necessary evidence, as well as what these crimes enjoy It is specific and therefore characterized by different procedures.