Credit Suisse, FX market manipulation
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The New York Southern District Court has nixed a motion for summary judgment by Credit Suisse in a Forex market price fixing case.
FX Cartel, FX market manipulation, OCC action, OCC case, Richard Usher
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Richard Usher, former FX Head at JPMorgan Chase Bank, finds a heavy pile of records related to trading episodes relevant to the OCC case.
Citi FX trader, FX market manipulation, Rohan Ramchandani
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Court tells former Citi FX trader Rohan Ramchandani to return to the Government or destroy documents used in the criminal case against him.
FX Cartel, FX market manipulation, OCC, Richard Usher, Rohan Ramchandani
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FX “Cartel” traders Richard Usher and Rohan Ramchandani want to use documents from the criminal case in the OCC proceedings against them.
Akshay Aiyer, FX market manipulation, JPMorgan FX trader
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Akshay Aiyer says his bail should be continued as he presents no flight risk.
