‘Cartel’ three surrender as lawyers question efficacy of DoJ case

US DoJ presses on with Obama-era promises to prioritise prosecution of individuals and stop corporate wrongdoing

law-gavel-money
Making progress: three key traders in an ongoing FX probe will surrender to the US this summer

Three UK traders at the centre of an ongoing criminal investigation into currency market manipulation have volunteered to face charges in the US, setting the wheels in motion for what could be a contentious case as the Department of Justice (DoJ) pursues individuals it believes evaded punishment for corporate misconduct.

Richard Usher, formerly of JP Morgan Chase, Rohan Ramchandani, an ex-Citi employee, and Chris Ashton, who used to work for Barclays, will make their initial appearances and be

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact customer services - www.fx-markets.com/static/contact-us, or view our subscription options here: https://subscriptions.fx-markets.com/subscribe

You are currently unable to copy this content. Please contact info@fx-markets.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to FX Markets? View our subscription options

Most read articles loading...

You need to sign in to use this feature. If you don’t have a FX Markets account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: