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February 14, 2022
The Commonwealth Director of Public Prosecutions has dropped all charges against the criminal cartel case involving the issue of ANZ shares.
February 13, 2022
The six executives charged with offences 3½ years ago are now all free to get on with their lives. But all have paid a price.
February 13, 2022
Charges against Citigroup, Deutsche Bank AG and four senior banking executives alleging criminal cartel behaviour have been dropped by the CDPP. The Commonwealth Director of Public Prosecutions (CDP
February 11, 2022
After four years of tortuous legal argument in the courts, the ACCC’s criminal cartel charges against Citi, Deutsche and four bankers have been abandoned.
February 11, 2022
The Commonwealth Director of Public Prosecutions (CDPP) has today withdrawn charges against Citigroup Global Markets Australia Pty Limited
February 11, 2022
The competition watchdog’s lawsuit against senior bankers over alleged criminal moves to manipulate ANZ’s share price has been thrown out after four years of litigation.
February 11, 2022
The competition watchdog’s lawsuit against senior bankers over alleged criminal moves to manipulate ANZ’s share price has been thrown out after four years of litigation.
February 11, 2022
The competition watchdog’s lawsuit against senior bankers over alleged criminal moves to manipulate ANZ’s share price has been thrown out after four years of litigation.
February 11, 2022
The Commonwealth Director of Public Prosecutions (CDPP) has withdrawn charges against Citigroup Global Markets Australia Pty Limited (Citigroup), Deut...
February 11, 2022
The competition watchdog’s lawsuit against senior bankers over alleged criminal moves to manipulate ANZ’s share price has been thrown out after four years of litigation.