An assessment of whether the sanctions for insider dealing should be: (1) criminal only, or (2) civil only, or (3) both criminal and civil.

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Sanctions for insider dealing should be criminal only. The criminal law may involve either private or public enforcement of laws in cases such as high gain, high social harm, and low possibility of detection. It is necessary to note that the insider dealing should target the first time offenders as opposed to violent offenders…

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