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Reuters

U.S. SEC charges ex-Goldman compliance analyst with insider trading

NEW YORK (Reuters) -A U.S. regulator on Wednesday charged a former Goldman Sachs Group Inc senior compliance analyst with insider trading, saying he made illegal trades involving banking clients while working in Warsaw, Poland. The U.S. Securities and Exchange Commission said Jose Luis Casero Sanchez, 35, of Spain, learned material nonpublic information about his employer’s clients through his work in a “control room” that tracked pending mergers, acquisitions and financings. Casero’s duties included updating the bank’s confidential “Grey List,” which tracked clients involved in such transactions, according to an SEC complaint filed with the U.S. District Court in Manhattan.

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