Banks Back in the FX Legal Firing Line
July 25, 2023
The UK Court of Appeal has overturned an earlier decision by the country’s Competition Appeals Tribunal and allowed a class… Read More »
The UK Court of Appeal has overturned an earlier decision by the country’s Competition Appeals Tribunal and allowed a class… Read More »
The UK’s Financial Conduct Authority (FCA) has announced a £10 million fine against a London-based boutique bank over alleged plans… Read More »
A sub-plot to the recent scandals and failures in the cryptoverse has been competition between US regulators to win control… Read More »
The long-running saga relating to Bloomberg chat room activity amongst FX dealers and alleged FX market manipulation more than a… Read More »
Apart from “stops at”, has there ever been a more persistent rumour in FX markets than those about a big… Read More »
The US Department of Justice (DoJ) in the Southern District of New York has charged UK-based hedge fund manager Neil… Read More »
While 15 other banks that faced class lawsuits for alleged FX market manipulation reached a settlement with plaintiffs, Credit Suisse… Read More »
A class action lawsuit against a group of banks for alleged manipulation of FX markets moves a stage further this… Read More »
The US Office of the Comptroller of Currency (OCC) has ended its pursuit of FX traders Rohan Ramchandani and Richard… Read More »
A couple of times over the last week I have found myself wondering why I missed a news event only… Read More »
A US District Judge has ruled that former Citi FX dealer Rohan Ramchandani’s lawsuit against the bank alleging “malicious prosecution”… Read More »
So you’re looking for something to write about for your first public column for a new publication – something that… Read More »
