Economic Crime Archives - Economic Herald

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Investing

Former Goldman Sachs Analyst Convicted in High-Profile Insider Trading Case

February 15, 2024

In a striking case that has captured the financial world’s attention, Mohammed Zina, a 35-year-old ex-Goldman Sachs analyst, was found guilty of insider trading, leveraging [more…]

Tagged Confidential Information, Economic Crime, FCA, Financial Conduct Authority, Goldman Sachs, Insider Trading, Market Integrity, Mohammed Zina, Share Dealing, Southwark Crown Court, Steve Smart

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Tag: Economic Crime

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