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...The Zina case — known as Operation Kempston by the FCA — is the first insider dealing conviction the UK Financial Conduct Authority has secured since 2019....
...In a memorandum sent to Business Insider reporters on Sunday, a copy of which was seen by the Financial Times, chief executive Barbara Peng said an internal review into the financial news website’s reporting...
...The longest insider trading sentence handed down by a German court is three years and eight months, in 2022....
...The US does not have a specific insider trading prohibition. Rather it relies on anti-fraud statutes based on theories of theft and misuse of information....
...Mohammed Zina, 35, declined legal representation in his first interview with the UK Financial Conduct Authority on the day of his arrest in December 2017, Peter Carter KC said in his closing speech for the...
...He subsequently built a reputation in financial markets for big, speculative trades on currencies, including a profitable bet against sterling ahead of Black Wednesday in 1992, when Britain exited the European...
...A former Goldman Sachs analyst has been found guilty of insider trading and fraud by a London jury in a high-profile case brought by the UK’s Financial Conduct Authority....
...Sentencing the 35-year-old on Friday to a 22-month term, Judge Tony Baumgartner said Zina’s crime had “struck at the heart of financial markets” and betrayed the trust of his employer....
...“The timing of his share purchase indicates insider trading,” Ajax chair Michael van Praag said in a statement....
...A former Goldman Sachs analyst has been found guilty of insider trading and fraud by a London jury in a case brought by the Financial Conduct Authority....
...panel was directed by the judge to return that verdict on all nine charges against him, his lawyer and the Financial Conduct Authority, which had brought the case, confirmed to the Financial Times....
...Goldman sounded out multiple alumni for the role before settling on Imatsu, according to insiders....
...Hinds also stressed the importance of financial education outside of school....
...Stevenson, who briefly became one of its highest paid traders following the 2008-09 financial crash, got burnt out, and has finally written this confession....
...Business Insider, the Axel Springer-owned financial news group currently in a fight with hedge fund boss Bill Ackman, was the latest publication to announce cuts on Thursday, affecting nearly a tenth of...
...So we need much more education to people understand what goes on, and the regulators need to be sharp as well. We need regulators to be proactive....
...Early in December, several Rio Tinto insiders actioned trades in relation to the mining group’s bonus deferral awards....
...The conviction is a win for the UK’s Financial Conduct Authority, which has faced some criticism for the pace of its enforcement on insider trading....
...Since Bergman joined Disney in 1996, he has gained a reputation as a savvy businessman, having served as the studio’s chief financial officer....
...The husband of a BP employee has pleaded guilty to insider trading for illegal share purchases he made after overhearing his wife talking about a deal while working from home....
...Lewis will “pay the price with a federal conviction, the prospect of time in prison, and the largest financial penalty for insider trading in a decade”, he added....
...Bill Ackman has threatened legal action against German media group Axel Springer and its US-based Business Insider financial news site in an escalation of a bitter fight over plagiarism claims against the...
...“The reality is that few individuals can afford to halt their professional and personal lives for two years to pursue education, not only from a financial standpoint but also considering career momentum,...
...The case highlights how even people who have studied for advanced business degrees can be vulnerable to financial frauds and to the use of marketing techniques that prey on alumni networks....
...Several charities, including the FT’s Financial Literacy and Inclusion Campaign, have pressed the government for proper provision of financial education....
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