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Financial Conduct Authority says case should be ‘wake-up call’ to City of London
Authorities say man took advantage of working from home to make $1.76mn from shares in company being taken over by oil major
Mohammed Zina convicted in case brought by Financial Conduct Authority
Mohammed Zina is facing six counts of insider dealing and three counts of fraud
Communications adviser on trial in Frankfurt traded on tips from banker about takeover targets
Judge instructed jury to return verdicts of not guilty against Suhail Zina
Investment banker died days after police raided his office and home in London
Federal prosecutors had alleged he passed on tips about companies in which he had invested
Bank settles with SEC and agrees non-prosecution deal over leak of confidential information ahead of bulk share sales
“Fact-checking anything is basically pointless” — Oscar Wilde
Mohammed Zina and his brother are accused of insider trading and fraud by the UK’s FCA
Jury shown news article from Mohammed Zina’s computer about two brothers who passed on inside information to trade on
The FCA alleges the pair used confidential information from the Wall Street bank to boost returns
Prosecutors had accused Brijesh Goel of colluding to trade on information gleaned from his work at investment bank
German citizen allegedly received confidential information from Perella Weinberg banker
US prosecutors allege Anthony Viggiano passed tips about non-public information related to his employees
Securities and Exchange Commission faults ride-hailing app for failing to disclose role of director in deal
Lawsuit says market maker’s flawed system gave proprietary traders ‘nearly unfettered access’ to material data
Joe Lewis, 86, must answer charges in New York for insider trading
Former FX trader and majority owner of Tottenham Hotspur is accused of feeding information to friends, partners and personal pilots
Currency trader accused of tipping off associates including employees on his superyacht
US authorities allege more than $20mn in ill-gotten profits after private merger information was shared
Massachusetts police chief and former pharmaceutical executive also among those indicted by federal prosecutors
Prosecutors had accused Nate Chastain of buying tokens he knew would soar in value
US authorities accuse investor of violating rules on stock sales plans for corporate executives
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