Credit Suisse, European Commission, Forex Cartel, HSBC, UBS
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The European Commission imposes a total fine of €344 million on UBS, Barclays, RBS, HSBC, and Credit Suisse for Forex cartel participation.
Cartel chatroom, Forex Cartel, Richard Usher
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Richard Usher, known for his participation in the “Cartel” chatroom, asks the Court to allow him access to exculpatory evidence.
Forex Cartel, FX Cartel, Richard Usher
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Richard Usher, a member of the “Cartel” chatroom, asks the Court to preserve evidence that led to his acquittal in FX criminal proceedings.
Forex Cartel, Forex trader, OCC, Richard Usher
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In yet another attempt to dismiss the allegations brought against it by former Forex Cartel trader Richard Usher, the DOJ argues that the case is moot.
DOJ, Forex Cartel, OCC, Richard Usher
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The DOJ and the CFTC push for dismissal of cases brought by Forex Cartel trader Richard Usher.
DOJ, Forex Cartel, OCC, Richard Usher
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Richard Usher, known for his participation in the “Cartel” chat room, refuses to abandon lawsuits against the CFTC and the DOJ.
Forex Cartel, Forex manipulation, Richard Usher
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Richard Usher, a former FX trader for JPMorgan Chase, seeks additional information from the CFTC.
Citi, Forex Cartel, Forex market manipulation, Rohan Ramchandani
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Citi’s former head of EMEA G10 Spot FX trading in London alleges that Citi used him as a scapegoat with government investigators.
DOJ, Forex Cartel, Richard Usher
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Former FX Cartel trader Richard Usher and DOJ’s Civil Division are engaged in discussions to resolve the lawsuit.
DOJ, Forex Cartel, OCC, Richard Usher
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Former JPMorgan FX trader Richard Usher has taken the DOJ to Court over a “shell game with evidence”.
