Citi fails to escape lawsuit brought by “FX Cartel” trader
The New York Southern District Court refused to dismiss a lawsuit brought by former Citi FX trader Rohan Ramchandani.
The New York Southern District Court refused to dismiss a lawsuit brought by former Citi FX trader Rohan Ramchandani.
Former Citi FX trader Rohan Ramchandani confirms that he has destroyed the entire set of discovery used in the criminal case.
Richard Usher, former FX Head at JPMorgan Chase Bank, finds a heavy pile of records related to trading episodes relevant to the OCC case.
FX “Cartel” traders Richard Usher and Rohan Ramchandani want to use documents from the criminal case in the OCC proceedings against them.
A New York Court is seeking the UK’s co-operation to get the testimony of ex-Citi FX trading desk director Carly Hosler.