Citi, DOJ, Rohan Ramchandani
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Citi wants the DOJ to provide discovery concerning the grand jury proceedings that resulted in the indictment of Rohan Ramchandani.
Citi FX trader, Rohan Ramchandani
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There have been no settlement talks in the lawsuit brought by former Citi FX trader Rohan Ramchandani and his ex-employer.
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.
Citi, Citi lawsuit, FX Cartel, Rohan Ramchandani
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Citi secures one additional month to prepare its response to the complaint by Rohan Ramchandani, ex-European head of its FX Spot Market trading desk.
Citi, FX Cartel, Rohan Ramchandani
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Citi asks for more time to respond to the complaint launched by Rohan Ramchandani, ex-European head of Citi’s FX Spot Market trading desk.
Citi FX trader, FX Cartel, Rohan Ramchandani
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The New York Southern District Court refused to dismiss a lawsuit brought by former Citi FX trader Rohan Ramchandani.
Forex manipulation, FX Cartel, OCC, Richard Usher, Rohan Ramchandani
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Former Citi FX trader Rohan Ramchandani confirms that he has destroyed the entire set of discovery used in the criminal 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.
Forex market manipulation, OCC, Rohan Ramchandani
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Former Citi FX trader Rohan Ramchandani wants access to transcripts of 32 electronic chatroom conversations involving traders from two or more banks.
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.
