1
Ph.D. Student of Higher Institute of Education and Research, Management and Planning,Tehran. Iran.
2
Assistant Professor of Higher Institute of Management and Planning Education and Research, Tehran, Iran.
10.22034/ejs.2025.473315.1920
Abstract
Background and Aims:Violation of the requirements related to transparency in the capital market causes some losses, including reducing the possibility of making a decision with knowledge and concluding a stock transaction at an unusual price. In most compensate for damages and prevent and punish the offender. The purpose of this article is to investigate the civil, criminal and administrative responsibility of the violation of transparency in the securities market. Materials and Methods: This article is descriptive and analytical. Materials and data are also qualitative and data collection was used in collecting materials and data. Ethical Considerations: In this article, the originality of the texts, honesty and trustworthiness are respected. Findings: The findings showed that the rule of criminal, law enforcement and civil responsibilities is facing flaws. In fact, despite the criminalization in the capital market law and the determination of disciplinary violations in the instructions of the stock exchange organization, however, the application of criminal, disciplinary and civil liability rules is facing problems. Conclusion: The conclusion is that in order to solve these problems, solutions such as the assumption of causation to compensate for damages and intensify the punishment, and to apply the rules of can be solved by providing solutions such as establishing the assumption of causation to compensate for damages. The basis for calculating damages can also be the index of the stock market itself. In criminal responsibility, he considered a kind of assumed knowledge and knowledge.
Dehghan,N. and Shahniaii,A. (2025). Civil, Criminal and Disciplinary Liability for Violation of Transparency in the Securities Market. Strategic Studies of Jurisprudence and Law, 7(5), 327-340. doi: 10.22034/ejs.2025.473315.1920
MLA
Dehghan,N. , and Shahniaii,A. . "Civil, Criminal and Disciplinary Liability for Violation of Transparency in the Securities Market", Strategic Studies of Jurisprudence and Law, 7, 5, 2025, 327-340. doi: 10.22034/ejs.2025.473315.1920
HARVARD
Dehghan N., Shahniaii A. (2025). 'Civil, Criminal and Disciplinary Liability for Violation of Transparency in the Securities Market', Strategic Studies of Jurisprudence and Law, 7(5), pp. 327-340. doi: 10.22034/ejs.2025.473315.1920
CHICAGO
N. Dehghan and A. Shahniaii, "Civil, Criminal and Disciplinary Liability for Violation of Transparency in the Securities Market," Strategic Studies of Jurisprudence and Law, 7 5 (2025): 327-340, doi: 10.22034/ejs.2025.473315.1920
VANCOUVER
Dehghan N., Shahniaii A. Civil, Criminal and Disciplinary Liability for Violation of Transparency in the Securities Market. SSJL, 2025; 7(5): 327-340. doi: 10.22034/ejs.2025.473315.1920
