In relation to the law on insider dealing, which of the following parties would be categorised as an insider?
Market abuse is an offence under which form of law?
In a criminal case, which of the following parties could be offered a deferred prosecution agreement by the prosecution?
In the context of money laundering, the transfer of monies in order to disguise their source is known by which of the following names?
Which of the following statements in relation to the offence of bribery is correct?
Which of the following is an agreement between an organisation and the prosecution whereby the organisation admits wrongdoing but stops short of pleading guilty to the offence?
Directors found guilty of fraudulent trading under the Insolvency Act 1986 face which of the following penalties?
Fraudulent trading under the Insolvency Act 1986 is a civil – not a criminal offence. Any directors found guilty are liable to make good the company's debts.
Which of the following is an example of market abuse?
Which TWO of the following are offences related to money laundering?
(1) Failure to report
(2) Placement
(3) Integration
(4) Tipping off