Financial Crime Financial Crime

Ex-Citigroup forex trader can use some evidence from criminal defense in regulator's case

By Richard Vanderford
  • 06 Jan 2021 18:13
  • 06 Jan 2021 18:13
A former Citigroup foreign exchange trader accused of colluding with rivals can use some evidence from his criminal trial at a follow-on proceeding before an enforcement body, a US judge said, rejecting prosecutors' arguments that the documents aren't public.
Rohan Ramchandani, acquitted of an antitrust charge in 2018, is entitled

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