What makes the securities criminal law system of the United States work: 'All-embracing' 'blanket' securities crimes and the linked enforcement framework

The article explores the key factors that make the securities criminal law of the United States (US), as one of the integral building blocks of the capital markets and securities regulatory system, efficient. This includes the role and characteristics of sectoral (blanket) all-embracing securities c...

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Autor principal:	Tajti Tibor
Formato:	article
Lenguaje:	EN SR
Publicado:	Union University, Faculty of Law, Belgrade 2021
Materias:	capital markets blanket all-embracing securities crimes proving mens rea circumstantial evidence nulla crimen sine lege Law K
Acceso en línea:	https://doaj.org/article/7074e0d4ff7243f7b367f50dfb461da8
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spelling	oai:doaj.org-article:7074e0d4ff7243f7b367f50dfb461da82021-12-05T21:29:41ZWhat makes the securities criminal law system of the United States work: 'All-embracing' 'blanket' securities crimes and the linked enforcement framework2217-28152406-138710.5937/pravzap0-30658https://doaj.org/article/7074e0d4ff7243f7b367f50dfb461da82021-01-01T00:00:00Zhttps://scindeks-clanci.ceon.rs/data/pdf/2217-2815/2021/2217-28152101146T.pdfhttps://doaj.org/toc/2217-2815https://doaj.org/toc/2406-1387The article explores the key factors that make the securities criminal law of the United States (US), as one of the integral building blocks of the capital markets and securities regulatory system, efficient. This includes the role and characteristics of sectoral (blanket) all-embracing securities crimes enshrined into the federal securities statutes, their nexus with general crimes, the close cooperation of the Securities Exchange Commission (SEC) and prosecutorial offices, the applicable evidentiary standards, and the fundamental policies undergirding these laws. The rich repository of US experiences should be instructive not only to the Member States of the European Union (EU) striving to forge deeper capital markets but also to those endeavoring to accede the EU (e.g., Serbia), or to create deep capital markets for which efficient prosecution of securities crimes is inevitable.Tajti TiborUnion University, Faculty of Law, Belgrade articlecapital marketsblanketall-embracing securities crimesproving mens reacircumstantial evidencenulla crimen sine legeLawKENSRPravni Zapisi, Vol 12, Iss 1, Pp 146-183 (2021)
institution	DOAJ
collection	DOAJ
language	EN SR
topic	capital markets blanket all-embracing securities crimes proving mens rea circumstantial evidence nulla crimen sine lege Law K
spellingShingle	capital markets blanket all-embracing securities crimes proving mens rea circumstantial evidence nulla crimen sine lege Law K Tajti Tibor What makes the securities criminal law system of the United States work: 'All-embracing' 'blanket' securities crimes and the linked enforcement framework
description	The article explores the key factors that make the securities criminal law of the United States (US), as one of the integral building blocks of the capital markets and securities regulatory system, efficient. This includes the role and characteristics of sectoral (blanket) all-embracing securities crimes enshrined into the federal securities statutes, their nexus with general crimes, the close cooperation of the Securities Exchange Commission (SEC) and prosecutorial offices, the applicable evidentiary standards, and the fundamental policies undergirding these laws. The rich repository of US experiences should be instructive not only to the Member States of the European Union (EU) striving to forge deeper capital markets but also to those endeavoring to accede the EU (e.g., Serbia), or to create deep capital markets for which efficient prosecution of securities crimes is inevitable.
format	article
author	Tajti Tibor
author_facet	Tajti Tibor
author_sort	Tajti Tibor
title	What makes the securities criminal law system of the United States work: 'All-embracing' 'blanket' securities crimes and the linked enforcement framework
title_short	What makes the securities criminal law system of the United States work: 'All-embracing' 'blanket' securities crimes and the linked enforcement framework
title_full	What makes the securities criminal law system of the United States work: 'All-embracing' 'blanket' securities crimes and the linked enforcement framework
title_fullStr	What makes the securities criminal law system of the United States work: 'All-embracing' 'blanket' securities crimes and the linked enforcement framework
title_full_unstemmed	What makes the securities criminal law system of the United States work: 'All-embracing' 'blanket' securities crimes and the linked enforcement framework
title_sort	what makes the securities criminal law system of the united states work: 'all-embracing' 'blanket' securities crimes and the linked enforcement framework
publisher	Union University, Faculty of Law, Belgrade
publishDate	2021
url	https://doaj.org/article/7074e0d4ff7243f7b367f50dfb461da8
work_keys_str_mv	AT tajtitibor whatmakesthesecuritiescriminallawsystemoftheunitedstatesworkallembracingblanketsecuritiescrimesandthelinkedenforcementframework
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What makes the securities criminal law system of the United States work: 'All-embracing' 'blanket' securities crimes and the linked enforcement framework

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