FX Trading Practices

Lead consultant in a high-profile case alleging Bank New York Mellon fraudulently misled customers in its Standing Instruction program by promising best execution of FX trades but actually pricing trades at unfavorable prices. Closely consulted to the trial team in all aspects of fact discovery, including extensive data analysis and large-scale document analytics to inform case theory, identify and prioritize witnesses, and help develop key information. The case settled in March 2015 for $714 million.