The CDPP’s decision to drop all criminal cartel charges against two banks and four individuals in a “test case” over a $2.5 billion ANZ share […]
In a stunning reversal, the Commonwealth Director of Public Prosecution has dropped all criminal cartel charges against two investment banks and four individuals in relation […]
A senior ACCC officer has been grilled on whether staff training on criminal cartel investigations was āinadequateā 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 āpanicā 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 āupsetā the competition regulatorās 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 āgentlyā in […]
JPMorgan bigwigs who are key witnesses for the prosecution in its cartel case over ANZās 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 […]