The Criminal Prosecution of Market Abuse: More Efficiency and Fewer Rights
Why this work is in the frame
A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.
Bibliographic record
Abstract
After Directive 2014/65/EU and Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16 came into force, access to telephone records, data traffic, recordings of telephone conversations and electronic communications registered and stored by investment entities constitute measures aimed at guaranteeing market integrity, as repeatedly stated by European regulations and the Spanish transposition regulation. The truth, however, is that they have a more specific objective, which is to facilitate the prosecution and punishment of market abuse infringements. As will be shown in this paper, such recordings have a direct impact on the fundamental rights of the entities' employees, such as the personal and family privacy laid down in art. 18.1 SC, data protection 18.4 SC or the secrecy of communications art. 18.2, and therefore, the limitations imposed require compliance with certain assumptions.
Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.
Full frame distilled prediction
Teacher imitationNot calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.
Codex and Gemma teacher scores by category
| Category | Codex | Gemma |
|---|---|---|
| Metaresearch | 0.000 | 0.000 |
| Meta-epidemiology (narrow) | 0.000 | 0.000 |
| Meta-epidemiology (broad) | 0.000 | 0.000 |
| Bibliometrics | 0.000 | 0.000 |
| Science and technology studies | 0.000 | 0.000 |
| Scholarly communication | 0.000 | 0.001 |
| Open science | 0.000 | 0.000 |
| Research integrity | 0.000 | 0.000 |
| Insufficient payload (model declined to judge) | 0.000 | 0.000 |
Machine scores (provisional)
The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.
Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.
score_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it