从严打击证券犯罪 2024年北京受理各类证券期货犯罪捕诉案件量居全国首位

Core Viewpoint - The Beijing Municipal People's Procuratorate's Third Branch has reported a significant increase in the number of securities and futures crime cases, with 72 cases involving 165 individuals in 2024, making it the highest in the country [1][3]. Group 1: Enforcement Actions - The Third Branch has focused on strict enforcement against securities crimes, including insider trading and market manipulation, to ensure the stability of the capital market and protect investors' rights [3][4]. - In 2024, the proportion of cases related to violations of information disclosure surged to 39%, becoming the second-largest category of cases after insider trading [4]. - The Beijing Bureau issued 26 administrative penalty decisions in 2024, involving 54 individuals, with fines exceeding 100 million yuan, and implemented market bans on three individuals, including one lifetime ban [4][6]. Group 2: Legal Framework and Mechanisms - The Third Branch has developed a legal supervision model using big data to enhance the investigation of securities crimes and improve the efficiency of case handling [5][6]. - A focus on creating a collaborative mechanism between administrative enforcement and criminal justice has been emphasized to strengthen the crackdown on securities crimes [6][7]. - The establishment of a unified judicial standard for handling insider trading and information leakage cases has been initiated to improve the consistency of legal actions [5][6]. Group 3: Future Directions - The Third Branch plans to continue its rigorous approach to combat financial fraud and market manipulation, particularly in the areas of private equity and off-market financing [7]. - There will be an emphasis on addressing new types of securities crimes and enhancing the understanding of the characteristics and patterns of related criminal activities [7].