Former Forex trader seeks additional documents from Citi
Former Citi FX trader Rohan Ramchandani wants the bank to produce a set of documents, including memoranda of meetings with the DOJ.
Former Citi FX trader Rohan Ramchandani wants the bank to produce a set of documents, including memoranda of meetings with the DOJ.
There have been no settlement talks in the lawsuit brought by former Citi FX trader Rohan Ramchandani and his ex-employer.
The New York Southern District Court refused to dismiss a lawsuit brought by former Citi FX trader Rohan Ramchandani.
Court tells former Citi FX trader Rohan Ramchandani to return to the Government or destroy documents used in the criminal case against him.