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Litigation not the best way to crack business cases

Is criminalising established business behaviour and then spending years in court really the best way for regulators to push for changes in the way that business gets done?

Material defects in bank cartel case: judge

The high-profile criminal cartel case against three leading banks and five bankers has “material defects”, a Federal Court judge ruled on Wednesday.

Complete shemozzle : ANZ criminal cartel case to continue despite defects

Justice Michael Wigney has upheld the case brought by the CDPP but ordered the prosecutors file a fourth indictment after finding ongoing problems with the charges.

Bank cartel blockbuster destined for the long game

The criminal cartel case brought by the ACCC against several huge banks continued as a sophisticated game of snakes and ladders in the Federal Court.

ACCC staff to front court over cartel investigation methods

The Federal Court order is the latest in a series of blows for the Australian Competition and Consumer Commission’s case against three investment banks.

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