Da efetividade da repressão ao insider trading
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Tipo
TCC
Data de publicação
2022-12
Periódico
Citações (Scopus)
Autores
Hirai, Renan Rodrigues
Orientador
Barbosa Filho, Marcelo Fortes
Título da Revista
ISSN da Revista
Título de Volume
Membros da banca
Programa
Resumo
O insider trading, ou seja, a prática criminosa da utilização de informações privilegiadas no mercado de valores mobiliários com objetivo de auferir lucro com suas operações em detrimento de outros investidores do mercado, é uma conduta extremamente danosa uma vez que não somente prejudica as operações diretamente afetadas pela prática, mas como também fere a confiança de investidores de maneira a prejudicar o mercado de valores mobiliários como um todo e, por conseguinte, a própria economia nacional. Desta maneira, o presente trabalho objetiva o estudo da prática do insider trading, tendo em vista seus efeitos nocivos no mercado mobiliário e para o desenvolvimento econômico nacional. Para isto, foi realizada pesquisa de revisão bibliográfica, na qual legislação, doutrina e jurisprudência foram utilizadas de forma a compreender se a atual regulamentação dada à matéria pela legislação nacional tem o condão de efetivamente prevenir, identificar e punir sua prática.
Insider trading, that is, the criminal practice of using privileged information in the securities market with the aim of making a profit from its operations to the detriment of other investors in the market, is an extremely harmful conduct since it not only harms operations directly affected by the practice, but also hurts investors' confidence in a way that harms the securities market as a whole and, consequently, the national economy itself. In this way, the present work aims to study the practice of insider trading, in view of its harmful effects on the securities market and on national economic development. For this, a literature review was carried out, in which legislation, doctrine and jurisprudence were used in order to understand whether the current regulation given to the matter by national legislation has the power to effectively prevent, identify and punish its practice.
Insider trading, that is, the criminal practice of using privileged information in the securities market with the aim of making a profit from its operations to the detriment of other investors in the market, is an extremely harmful conduct since it not only harms operations directly affected by the practice, but also hurts investors' confidence in a way that harms the securities market as a whole and, consequently, the national economy itself. In this way, the present work aims to study the practice of insider trading, in view of its harmful effects on the securities market and on national economic development. For this, a literature review was carried out, in which legislation, doctrine and jurisprudence were used in order to understand whether the current regulation given to the matter by national legislation has the power to effectively prevent, identify and punish its practice.
Descrição
Palavras-chave
insider trading , mercado de valores mobiliários , sistema financeiro nacional , securities market , national financial system