東証:用語集 フロントランニング
金融商品取引業者またはその役職員が、顧客から有価証券の売買の委託等を受けた場合、その売買を成立させる前に、自己の計算において同一銘柄の売買を成立させることを目的として、顧客の注文より有利な価格（同一価格を含む）で有価証券の売買を行うことをいい、金融商品取引法で禁止されています。
HM Treasury
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Opinion | Where the Mob Keeps Its Money (Published 2012)
A man hung fake notes during a protest in front of an HSBC branch in Mexico City last month.Credit...Alfredo Estrella/Agence France-Presse — Getty Images Rome THE global financial crisis has been a blessing for organized crime. A series of recent scandals have exposed the connection between some of the biggest global banks and the seamy underworld of mobsters, smugglers, drug traffickers and arms
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GRC Software for Risk, Compliance, and Audit | Diligent
The new central anti-corruption authority: what does it really change?
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相場操縦的行為として疑われる可能性のある取引類型
http://www.consumer.go.jp/seisaku/shingikai/keiyaku7/file/shiryo1-2.pdf
http://www.jsda.or.jp/katsudou/public/bosyu/files/20130913_sannkou_JK.pdf
Business News Today: Read Latest Business news, India Business News Live, Share Market & Economy News | The Economic Times
http://www.kpmginstitutes.com/financial-reporting-network/insights/2013/pdf/di-13-7-lease-components.pdf
FERC: Federal Regulation and Oversight of Energy
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Court upholds FERC power tied to California energy crisis
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