Interesting, it is good to see some action on this issue.
Legal spat between US govt and FX “Cartel” over case materials continues
The disagreement between the United States government and Richard Usher, Rohan Ramchandani, and Christopher Ashton of the so-called “Cartel” or “Mafia”, over case materials in a Forex manipulation lawsuit continues. As FinanceFeeds has reported earlier, the parties in the case have clashed over the so-called “bill of particulars”, which is usually a list of written questions from one party to another asking for details (particulars) about a claim or defense. Early in August, the defendants sent a letter for such a bill of particulars, asking for a “a list of the trades, bids, and offers (and corresponding communications, e.g., call ... (full story)
- Posted: Sep 5, 2017 10:48pm
- Submitted by:Category: Forex Industry NewsComments: 1 / Views: 978