Former Goldman Sachs analyst found guilty of insider trading and fraud
Former Goldman Sachs analyst Mohammed Zina, 38, was convicted at Southwark Court on six counts of insider trading and three counts of fraud.
Source: dailymail.co.uk
Page 12 - Steve Smart News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Steve Smart. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Steve Smart Today - Breaking & Trending Today
Organised crime gangs 'recruiting junior staff at firms for insider trading'
Financial firms have been warned to watch out for junior members of staff being recruited or compromised by organised crime gangs wanting to make money from insider trading.
Source: heart.co.uk
Goldman Sachs insider trader Mohammad Zina worked at a supermarket
It was an unusual side job for someone who worked at a financial giant but for Mohammed Zina, it was a chance to stay grounded. Prosecutors saw him differently.
Source: theage.com.au
Goldman Sachs insider trader Mohammad Zina worked at a supermarket
It was an unusual side job for someone who worked at a financial giant but for Mohammed Zina, it was a chance to stay grounded. Prosecutors saw him differently.
Source: smh.com.au
Goldman Sachs insider trader Mohammad Zina worked at a supermarket
It was an unusual side job for someone who worked at a financial giant but for Mohammed Zina, it was a chance to stay grounded. Prosecutors saw him differently.
Source: brisbanetimes.com.au