Insider Dealing Trial of Ex-Goldman Analyst — November 2023
A former Goldman Sachs Group Inc. analyst and his brother, an ex-lawyer at top London law firm Clifford Chance, stand accused of insider trading. Mohammed Zina and Suhail Zina, were charged over trading in six stocks and prosecutors allege that the insider trades came from within Goldman Sachs. The brothers have pleaded not guilty to the charges. Mohammed worked as an analyst at the bank’s unit that checks for business conflicts, and left Goldman Sachs in 2018. Suhail worked as a junior solicitor and left the firm the same year.
‘Enforcement 40’ for 2020
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