In The Press September 22, 2021

Citi Wants Grand Jury Docs In Ex-Trader’s Forex Probe Suit (Law360)

Citigroup Inc. asked a New York federal judge Tuesday for access to records from the grand jury that indicted a former London-based trader on foreign exchange-rigging charges, saying the documents undermine the acquitted trader's $112 million malicious prosecution suit. Goodwin Complex Litigation & Dispute Resolution partner Marshall H. Fishman stated that the grand jury testimony and the requested evidence about the expected lack of any Citi testimony are the best evidence to show that Citi did not procure the indictment, let alone that it did so by fraud or misconduct. Read the Law360 article here.