Most Recent
Banks can’t suppress judgment on defective indictment in ANZ cartel case
Investment banks accused in the criminal cartel case over a $2.5 billion ANZ share placement will not lose their right to a fair trial with the release of a judgment finding the prosecutors' indictment deficient, a judge has ruled.
CDPP sent back to the drawing board to address ‘defects’ in ANZ cartel case
A judge has ordered the Commonwealth Director of Public Prosecutions to file a replacement indictment to address defects in the document at the centre of its criminal cartel case over a $2.5 billion ANZ share placement in August 2015.
Intellectual freedom a ‘foundational’ principle, sacked climate skeptic professor tells High Court
Sacked climate skeptic professor Peter Ridd brought his case challenging his dismissal by James Cook University to the High Court on Wednesday, with a lawyer for Ridd telling the justices that his sacking was unlawful because intellectual freedom was a "foundational' principle that could not be subordinated to the university's code of conduct.
Banks can access JP Morgan’s ‘first accounts’ in ANZ cartel case
Several banks and executives facing criminal cartel charges over a $2.5 billion ANZ share placement have won access to interview notes taken by whistleblower JP Morgan prior to it being granted immunity, which the banks say will prove inconsistencies in the prosecution's case.
ACCC to fight production of JPMorgan witness statements in ANZ cartel case
The judge who vowed last year to move a criminal cartel case over a $2.5 billion ANZ share placement to trial "before we all retire" will soon weigh the ACCC's claim for privilege over statements from JPMorgan witnesses it has been accused of pressuring during its investigation, two months after a different judge heard a still unresolved privilege fight in the long-running case.
‘Nothing the Crown does will satisfy these nine accused’: Prosecution defends ANZ cartel indictment
The prosecution in a criminal cartel case against several banks and high-ranking executives over a $2.5 billion ANZ share placement has fought back against accusations that its indictment is "fundamentally flawed" and should be quashed.
Banks will try to quash ‘incomprehensible’ indictment in ANZ cartel case
Global investment banks and executives accused of engaging in criminal cartel conduct in relation to a $2.5 billion ANZ share placement in 2015 will seek to quash the "incomprehensible" indictment filed against them, claiming it is full of "fallacies".
44-count indictment filed in ANZ criminal cartel case
Forty-four charges have been outlined in a long-awaited indictment in a criminal cartel case over a $2.5 billion ANZ share placement, including 29 charges against top executives from ANZ, Deutsche Bank and Citigroup.
JPMorgan seeks to shield interview docs in ANZ cartel case
While a Federal Court judge recently promised to advance a long-running criminal cartel case against several investment banks and individuals over a $2.5 billion ANZ share placement, a separate judge will soon hear a privilege dispute over documents from whistleblower JPMorgan that promises to further delay the case.
‘We have to get this case moving’: Judge orders indictment be filed in ANZ cartel case
The Federal Court judge who is now overseeing a high stakes criminal cartel case against several investment banks and individuals over a $2.5 billion ANZ share placement has ordered that an indictment be filed by February 1, telling the parties "we have to get this case moving" and that he hoped to move the matter to trial "before we all retire".