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CDPP dumps ANZ cartel case

The Commonwealth Director of Public Prosecutions has dropped all charges against the criminal cartel case involving the issue of ANZ shares.

Rod simsMichael richardsonJohn mcleanItay tuchmanStephen robertsRick moscatiDeutsche bank michael ormaecheaDeutsche bankConsumer commissionCommonwealth directorPublic prosecutionsCitigroup global markets australiaAustralian competitionMichael ormaecheaProsecution policy

ACCC bank cartel case against Citi, Deutsche Bank and four bankers collapses

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.

Citi john mcleanMichael richardsonItay tuchmanStephen robertsJustice wigneyGina cass gottliebRick moscatiBanking groupJp morganDeutsche bank michael ormaecheaDeutsche bankCiti australiaTreasurer rick moscatiMichael mchughJohn mcleanMichael ormaechea

CDPP drops cartel charges against ANZ

The Commonwealth Director of Public Prosecutions dropped charges against ANZ and an executive for their alleged involvement in a criminal cartel case.

Michael richardsonKevin corballyJohn mcleanItay tuchmanStephen robertsRick moscatiDeutsche bank michael ormaecheaCommonwealth directorPublic prosecutionsMichael ormaecheaCitigroup global markets australia

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