Financial Crime Financial Crime

Former Citigroup trader, acquitted in criminal antitrust trial, can't use same evidence to fight regulator, US DOJ says

By Richard Vanderford
  • 18 Dec 2020 17:46
  • 18 Dec 2020 17:48
A former forex trader, acquitted of colluding with rivals, has no right to use evidence from US criminal proceedings to try to exonerate himself in a US bank regulator's related case, a prosecutor said.
Rohan Ramchandani's row with the Office of the Comptroller of the Currency is "purely private," US

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