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ANZ brings on class actions ace as new group GC
People In The News 2019-05-21 8:43 pm By Christine Caulfield

ANZ has recruited seasoned class actions lawyer Ken Adams to be its next group general counsel as the bank faces two cases over a botched […]

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ANZ settles class actions by 7-Eleven franchisees
Class Actions 2019-04-15 10:02 pm By Cat Fredenburgh

ANZ has reached an in-principle settlement in two class actions alleging it breached its responsible lending obligations by providing loans to purchasers of 7-Eleven franchises […]

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Charges still not finalised in groundbreaking ANZ criminal cartel case
Competition & Consumer Protection 2019-04-09 11:05 am By Miklos Bolza

Charges in the criminal cartel case against ANZ, Citigroup and Deutsche Bank over a $2.5 billion ANZ institutional share placement have yet to be finalised, […]

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ANZ mulled repricing controversial $2.5B capital raising, ASIC claims
Securities 2019-04-08 10:17 pm By Christine Caulfield

ANZ Bank executives briefly considered relaunching and repricing a botched $2.5 billion equity capital raising at the heart of two groundbreaking enforcement actions, and the […]

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ANZ class action settlement won’t even cover IMF Bentham’s costs
Class Actions 2019-03-14 4:17 pm By Cat Fredenburgh

ANZ has reached a settlement in long-running class action proceedings alleging it hit customers with illegal fees, but the $1.5 million payout falls far short […]

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JP Morgan wins bid to keep ANZ probe docs confidential
Securities 2019-01-08 9:52 pm By Cat Fredenburgh

JP Morgan, the reported whistleblower behind a criminal cartel case against ANZ, Deutsche Bank and Citigroup over a $2.5 billion share placement, has won its […]

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ASIC filing puts spotlight on ANZ treasurer in $2.5B capital raising case
Securities 2018-12-05 10:50 pm By Christine Caulfield

ANZ treasurer Rick Moscati was at the centre of a flurry of phone calls and meetings with underwriters and other bank executives on the day […]

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ANZ to get ASIC probe docs in $2.5B share placement case
Securities 2018-10-26 10:20 pm By Cat Fredenburgh

ASIC has been given a little over a month to provide ANZ with documents it collected during the course of its investigation into a $2.5 […]

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ASIC sues ANZ over $2.5B share placement
Competition & Consumer Protection 2018-09-14 4:20 pm By Cat Fredenburgh

ASIC has filed a lawsuit against ANZ alleging it breached its continuous disclosure obligations in relation to a $2.5 billion institutional share placement, which is […]

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S&P, ANZ pay $215M to settle class actions over CDO ratings
Class Actions 2018-08-30 11:22 am By Miklos Bolza

S&P Global and ANZ will pay $215 million to settle consolidated class actions brought by investors over toxic CDOs, a figure revealed by the Federal […]

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