A Case of Insider Trading; £500,000 Confiscation Order
In February 2025, the Financial Conduct Authority (FCA) secured a confiscation order of £586,711.01 against a former Goldman Sachs analyst (Mohammed Zina) convicted of insider trading. This order amounts to […]
Webinar On Demand: EI in the Age of AI
Webinar On Demand: Consumer Duty Q&A : Expert Insights and Answers this webinar is now available to view on demand Our webinar ”EI in the age of AI ” was […]