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Court hears closing arguments in 7-week trial between bank and currency manager ECU
Richard Usher and Rohan Ramchandani had been acquitted on a criminal charge of price-fixing in 2018
Currency manager ECU Group accuses bank of fraud and misconduct in ‘disgraceful episode’
New York judge rules lawsuit against bank alleging malicious prosecution is arguable in court
FCA imposes penalty for encouraging trading with fake reports over 7-year period
Bank of England makes second referral in two months to financial regulator
US prosecutors case against Bryan Cohen outlined global ring reaping tens of millions
Specialist litigation firm Hausfeld latest to launch suit on behalf of investors
Rohan Ramchandani tribunal hears central banks were ‘unprofessional’
Case revolved around $3.5bn transaction for energy group Cairn Energy
Case follows €1bn European fine for manipulating currency rates
Traders at Barclays, JPMorgan, Citi and RBS found to have rigged currency markets
Traders at RBS, Barclays, Citi, JPMorgan and MUFG used chat rooms to rig forex spot trading
Corruption report says companies breaking law in US more likely to be penalised
New legal filings show US appeal will seek to have rate-rigging verdict overthrown
Staff in London and elsewhere are vulnerable to legal forays, lawyers for trio warn
Price fixing case against London-based trio was brought by US prosecutors
Government’s star witness testified they did not think they were cheating anyone
Prosecutors allege executives in London fixed prices in global foreign exchange market
Three British traders deny chatroom banter amounted to price fixing in US trial
Stuart Scott was accused by US authorities of forex-rigging
Lawyers argue bank had no ‘fiduciary’ duty to US tech group on Autonomy acquisition
Bank to pay $90m criminal fine and become the sixth big lender to admit wrongdoing
Six major banks have pleaded guilty in ongoing US probe
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