OCC appoints David Ye as Chief Risk Officer
OCC appoints former State Street Global Markets and Nomura executive David Ye as its Chief Risk Officer.
OCC
CFTC responds to complaint brought by FX Cartel trader
The CFTC says the complaint brought by FX Cartel trader Richard Usher has to be dismissed for lack of jurisdiction.
DOJ responds to FX Cartel trader complaint
The DOJ opposes accusations by Richard Usher, former JPMorgan Chase FX trader, of a “shell game with evidence”.
FX Cartel trader sues CFTC for “Kafkaesque injustice”
Former JPMorgan Forex trader Richard Usher takes the CFTC to Court over alleged obstruction of access to exculpatory evidence.
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”.
DOJ to provide confidential supervisory info to ex-JPMorgan traders
The DOJ says it may provide materials that contain “confidential supervisory information” in JPMorgan spoofing case.
Former Citi FX trader destroys docs used in criminal case against him
Former Citi FX trader Rohan Ramchandani confirms that he has destroyed the entire set of discovery used in the criminal case.
Former Citi FX trader wants to use interbank chat transcripts in OCC case
Former Citi FX trader Rohan Ramchandani wants access to transcripts of 32 electronic chatroom conversations involving traders from two or more banks.
Marex Spectron expands equity derivatives clearing offering
Marex Spectron has become a trading privilege holder of Cboe Futures Exchange and a clearing member of The Options Clearing Corporation.
Forex “Cartel” traders clash with DOJ over use of criminal case documents
FX “Cartel” traders Richard Usher and Rohan Ramchandani want to use documents from the criminal case in the OCC proceedings against them.
