Former JPMorgan FX trader sues DOJ over “shell game with evidence”
Former JPMorgan FX trader Richard Usher has taken the DOJ to Court over a “shell game with evidence”.
Former JPMorgan FX trader Richard Usher has taken the DOJ to Court over a “shell game with evidence”.
The Justice Department opposes an attempt by former head of JPMorgan’s precious metals desk to hire Jeremy Cusimano as an expert.
Visa argues DOJ’s claims are “nothing more than a patchwork of excerpted party documents and testimony taken out of context”.
The Department of Justice (DOJ) says Visa’s rushing to trial will impede the government’s case against a monopolist.
Visa Inc says DOJ’s strategy is to delay the trial as long as possible in the hopes that the defendants will simply abandon the transaction.
The Department of Justice seeks to block Visa Inc.’s proposed acquisition of Plaid Inc.
Barclays, Citi, JPMorgan Chase, NatWest Markets and UBS argue that these communications consisted of phone conversations and in-person meetings.
Alexander S. Rowland held himself out to potential investors as a licensed investment adviser who would invest their money in stocks and cryptocurrency.