People
US DoJ changes tactics in Bogucki case
US attorneys will use bank fraud laws to pursue the former currency trader, extending the statute of limitations
Sada-Paz to start at Barclays on July 2
Mauricio Sada-Paz quits Bank of America Merrill Lynch to become global head of e-Ficc at Barclays
Sarasini promoted at smartTrade
Annalisa Sarasini becomes chief business development officer
Crédit Agricole hires Varloot for risk role
Etienne Varloot joins as CIB head of market and counterparty risk
Lawyers in cartel case argue against antitrust accusations
Depending on the type of relationship, the Sherman Act may or may not apply
Keith Bailey leaves Barclays
Former Isda chair left the UK bank at the end of January, Risk.net understands
Euronext makes senior appointments
Paul Humphrey takes over the responsibilities of Lee Hodgkinson on an interim basis
Antitrust attorneys prepare to depose UK traders
Despite the court extending a partial stay on depositions until June 8, lawyers have been granted access to interview some UK-based people
Metcalfe joins WFE
Richard Metcalfe previously worked for BNY Mellon as a Mifid II implementation consultant
Fotheringhame wins Barclays employment claim
Former managing director unfairly dismissed in relation to last look, UK court finds
US presses for tougher sentence for Mark Johnson
DoJ wants profits made by Frank Cahill’s trading activity to be factored into Johnson’s sentence
Von Maydell launches crypto consultancy
Peter von Maydell leaves institutional broker Coex Partners to focus on cryptocurrencies
Morgan Stanley hires Kristin Zekis
She will be running real-money sales from April
Kamrath resigns from Jefferies, Bechtel takes over
Ray Kamrath resigns as global head of FX at Jefferies and Brad Bechtel steps into the role
Moon joins TJM
James Moon will be based at the broker’s London office
RJ O'Brien hires Patimova in London
Elena Patimova joins RJO from London Metal Exchange
Judge grants Bogucki’s case dismissal hearing
Robert Bogucki's lawyers will argue the US abused a transnational document request to extend the statute of limitations
Hardingham joins State Street
David Hardingham joins the US bank in London as a forwards trader
Soren Haagensen joins smartTrade
He joins as a sales director for the Americas
Kristin Zekis leaves FX sales role at Citi
Zekis joined the bank as a director of FX sales and trading in 2016
Johnson’s sentencing pushed back to April 2
Mark Johnson is allowed to stay in the UK with his family until March 26
Wood trades Edgewater for Mirexa
Wood is a veteran EM currency specialist who began his career at Standard Bank in South Africa
Bogucki lawyers call FX case a ‘well-disguised sham’
Defence says prosecutors misused international document request to extend statute of limitations
Manuel Astaburuaga-Torres leaves HSBC
The New York-based FX cash trader has worked at the bank since 2011