A senior ACCC officer has been grilled on whether staff training on criminal cartel investigations was âinadequateâ while the competition regulator ran a cartel probe […]
The ACCC has been accused of running a “experimental test case” that tries to fit the shares market within the scope of the Competition and […]
JPMorgan Australia chairman Rob Priestley told Citigroup and Deutsche Bank executives not to âpanicâ about picking up a shortfall in the sale of ANZ shares, […]
A senior ACCC officer tried to dissuade ASIC from investigating alleged insider trading by JPMorgan because of fears it would âupsetâ the competition regulatorâs criminal […]
A senior ACCC officer was probed Tuesday on whether the competition regulator updated its guidelines for taking witness statements in July in response to criticism […]
A former JPMorgan managing director has said the three investment banks at the centre of an alleged cartel made individual decisions to trade âgentlyâ in […]
JPMorgan bigwigs who are key witnesses for the prosecution in its cartel case over ANZâs botched share placement in 2015 will be questioned by Citibank […]
The ACCC’s practice of successively refining witness statements without saving draft versions was “quite unfair”, says a judge overseeing the competition regulator’s criminal cartel case […]
Lawyers for JPMorgan went to the ACCC’s office to review a draft statement of the investment bank’s then managing director Jeffrey Herbert-Smith, an immunity witness […]
A judge has declined to quash the indictment in a high-profile criminal case over a $2.5 billion ANZ share placement but sent prosecutors back to […]