... and enforcement challenges. Originality/value The study provides original research on the regulation and combating of insider trading activities in Zimbabwe. Covid-19 Challenges Offences Insider trading Financial markets Faculty of Law, North-West University. He is also an Advocate of the High...

...Howard Chitimira Purpose Insider trading is treated as a punishable offence in many jurisdictions and countries. In relation to this, various theories were developed to justify and enhance the regulation of insider trading in such jurisdictions and countries. For instance, regulatory bodies...

...Herbert Kawadza Purpose It is recognised that the mere proscription of corporate offences is not adequate to deter misconduct or engender compliance. There is a need for the enforcement of the rules through robust culture-changing sanctions. The purpose of this paper is to demonstrate...

... largely dealt with by regulatory laws in the area of company law, banking law and insurance law. While offences such as stealing, fraudulent false accounting, cheating, breach of trust and obtaining money under false pretenses were criminalized in the Criminal Code Act (Southern Nigeria) and the Penal...