About a fortnight after the United States Securities and Exchange Commission (SEC) brought insider trading charges against former Goldman compliance analyst Jose Luis Casero Sanchez, the regulator has warned the Court that the defendants in this case are dissipating assets in violation of Court orders. Let’s recall that the lawsuit was launched on September 29, 2021. The SEC charged Sanchez, a Spanish national and former Senior Compliance Analyst who worked in the Warsaw, Poland office of Goldman, with insider trading in advance of at least 45 corporate events involving the investment bank’s clients. The SEC has ... (full story)