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Goldman Sachs analyst, 35, who used £90,000 Tesco home improvements loan to gamble on stocks and shares with inside information is jailed for 22 months
16 Feb 2024 19:12 GMT
… to gamble on stocks and shares with insider information.
The … in Arm Holdings, Alternative Networks, Punch Taverns, Shawbrook, HSN and Snyder’ … honest investors in the shares you traded using insider … he buy and sell shares through brokers because at the …
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Monthly Regulatory Newsletter - February 2025
06 Mar 2025 05:13 GMT
… total gross value of the shares when sold, not merely … Holdings Plc, Alternative Networks Plc, Punch Taverns Plc, Shawbrook Plc, HSN Inc … type, is to place shares in various tax jurisdictions around … Cum-ex trading involves trading shares on, or just before, …
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UK Financial Conduct Authority Confiscates Over £500,000 From Convicted Insider Dealer
03 Feb 2025 12:26 GMT
… total gross value of the shares when sold rather than merely … Holdings plc, Alternative Networks plc, Punch Taverns plc, Shawbrook plc, HSN Inc …
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Asos shares crash 13% after boss quits and firm warns on profits
12 Oct 2021 01:16 GMT
… EDT, 11 October 2021
Asos shares plummeted after announcing its boss … of Marks & Spencer and Punch Taverns – will take over as chairman … joins BT next month.
Asos shares fell 13.4 per cent … Asos bubble has burst.'
Shares in rivals Boohoo and In …
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Coca-Cola Europacific Partners PLC (NASDAQ:CCEP) Q3 2024 Earnings Call Transcript
06 Nov 2024 14:12 GMT
… restaurant franchise operator in Spain, Punch Taverns in GB and Ancol Dreamland … low at about 50,000 shares a day. They’re low …
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The Goldman Inside Trader Who Worked in a Supermarket
15 Feb 2024 15:14 GMT
… in shares of companies including ARM Holdings Ltd. and Punch Taverns Plc … , prosecutors said Zina traded shares in six companies using that … one instance, Zina bought shares in ARM an hour after …
He sold when the shares jumped after public announcements about …
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UK retail sales rebound after Christmas slump; company insolvencies rise – as it happened
16 Feb 2024 07:26 GMT
… by SoftBank, and pub company Punch Taverns.
Zina had been employed by … cheated honest investors in the shares you traded using inside … the popularity of NatWest’s shares today shows the government … financial crisis.
NatWest’s shares have not traded over 500p …
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Ex-Goldman banker who 'tried to talk his way out of' arrest is convicted of insider trading
15 Feb 2024 19:18 GMT
… Arm Holdings and bar owner Punch Taverns, according to Financial Times.
Mohammed … used confidential information to buy shares in six companies between July … were used to buy the shares.
“Mohammed Zina betrayed the trust …
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Ex-Goldman Analyst Found Guilty of Insider Trading and Fraud
15 Feb 2024 15:15 GMT
… and Punch Taverns Plc, the prosecutors said during the trial.
He bought shares …
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Ex-Goldman Analyst Used Insider Data to Trade on ARM-Softbank Deal, FCA Says
04 Dec 2023 21:08 GMT
… Sachs Group Inc. analyst bought shares in ARM Holdings Plc an … deal. “Mohammed Zina sells his shares at the top there.”
Mohammed … in Alternative Networks Plc and Punch Taverns Plc arguing Mohammed had access …