insider trading case in the United States Yacht Group staged a real version of In this case, the Court of the United States authorized by law enforcement agencies for the first time,Louis Vuitton wallet M60000, in securities fraud cases, the use of eavesdropping devices to monitor insider trading activities
since this occurred between 2006 and 2008 a series of insider trading cases, the U.S. Federal Bureau of Investigation (FBI) under the Securities and Exchange Commission (SEC) kept in electronic transactions, the use of so-called data mining project (consisting of computer software control platform), timely access to those in the stock market, beat step was targeted surveys and success of the first successful use of eavesdropping techniques to obtain evidence.
wire-tapping has been a sensitive topic, the question of its disclosure of personal privacy has not been interrupted. Adopted by the United States in 1968, U.S. eavesdropping technology, the existing norms and effective legal documents. The Act set up secret monitoring for strict restrictions, generally only apply to major complex of organized crime, such as espionage, murder, kidnapping, robbery, drug trafficking and other crimes.
for the protection of commercial freedom and basic human rights, wiretapping technology has never been used in economic cases. As the scale of today's financial and securities crimes increase, higher degree of organization, has become more prominent harm, so this conservative approach seems to have been lagging behind,Chanel Purse 37232, unable to cope with and suppress the increasingly complex and serious financial crimes. As the U.S. case law on the statute may not strictly prohibited by the content necessary to add, so according to some historic well-known case of determining the principle (eg 1967 Katsv.US and Bergerv.NewYork Deng case), the law enforcement authorities may, according to court permission of the eavesdropping case, this is the first time the FBI can use the technology Why Insider Dealing in the case, said the case is why a certain extent, the reason for the milestone.
Germany, France, Britain,Chanel bag Classic 35850, Japan, Italy and other countries, even China, Hong Kong, Macao and other regions are also relevant in their special section in the Criminal Law provides for wiretapping or electronic surveillance technology use, mostly enumeration of cases the way the name or type or criminal penalties may be imposed deadline for the standard (for example, may be sentenced to imprisonment for two years or more crimes, such as France) to determine the scope of use eavesdropping technology, while specific cases in Germany also need to monitor the court issued orders; British Zexu special monitoring committee approval.
should say, the law itself, the United States has the world's securities regulators had one of the most stringent. For example, according to the United States In addition, there are repeat people suspected of insider trading, SEC can also ask the court issued However, there are still many people take the risk, such as the present case involved a number of large well-known business executives. As the detection means lagging behind, on the evidence of specific criminal acts and can not be successfully convicted,Chanel bag Classic 35467, makes many people feel lucky, even though the law may further rigorous, is nothing but paper tigers just do not eat people.
eavesdropping technology for those who harbor illusions of insider trading is undoubtedly the blow. The United States is a country to follow precedent, judges have much legal interpretation, even though at the legislative level, insider trading has not been listed among the official bill, but this authority can still be cited for future cases. Moreover, with the fight against financial crime in-depth, insider trading case may also be formally included in the next legislative scope of the secret eavesdropping. Therefore, a reasonable guess is that, regardless of the manner in which the future wiretapping technology, which means the judiciary to handle the economic circumstances of the case may be increasing. And in addition to other types of ephone, e-mail, instant messaging tools (, , etc.), SNS platform (Facebook, MySpace, etc.), micro-blog (Twitter and so on) and many others (network ) means of communication can become the object of monitoring. This technology (more powerful databases,Gucci Wallets 159641 9643, monitoring systems and tapping tools) and a change of attitude (the free market concept of a perfect and omnipotent being questioned more and more) on the economic field will be a huge deterrent, but also reveals the United States the more stringent the regulation of hedge funds industry, increase the intensity of commitment to combat financial crime.
, of course, eavesdropping technology, or to follow the strict application of restrictive conditions, such as must be the conventional detection methods are impossible or difficult to use when finding out the facts of the case; another example, the statutory authority must be strictly approval can be approved for use; also must follow strict procedures to perform, such as monitoring time, the scope of information available to the preservation,Gucci bag Classic 122790 1000, use and destruction are all strictly according to law, or the abuse of wiretapping technology will enable people to lose their sense of security, and access to The evidence may be considered invalid, even counter-invasion of privacy by listening person.
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