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Australia investigator met other regulators before Citi, Deutsche charges

An Australian investigator who helped bring criminal cartel charges against Citigroup Inc and Deutsche Bank AG told a court he met agents from another regulator in a cafe to discuss the matter but the talks were "high level" only......»»

Category: topSource: reutersFeb 14th, 2020

Australia investigator in Citi cartel case learned of concerns from rival agency

An Australian investigator who helped bring criminal cartel charges against Citigroup Inc and Deutsche Bank AG said he first heard concerns about a stock issue they worked on from a rival regulator, but the agencies acted independently......»»

Category: topSource: reutersFeb 10th, 2020

Australia cartel investigator says no impropriety in exchanges with JPMorgan lawyers

An Australian antitrust investigator who helped bring criminal cartel charges against Citigroup Inc and Deutsche Bank AG denied acting with "impropriety" when presented with communications between the regulator and informants' lawyers......»»

Category: topSource: reutersFeb 10th, 2020

Australia threatens ANZ, Deutsche and Citi with criminal charges over share issue

SYDNEY (R.....»»

Category: topSource: reutersJun 1st, 2018

Citi, Deutsche Bank, ANZ face "criminal cartel" charges in Australia

Major banks Citigroup Inc. , Deutsche Bank AG and Australia & New Zealand Banking Group Ltd......»»

Category: topSource: marketwatchJun 1st, 2018

Citi, Deutsche Bank, ANZ served with criminal cartel charges in Australia

(Reuters) - Australia's competition regulator said on Tuesday that criminal charges had been laid against Australia and New Zealand Banking Group, a local unit of Citigroup and Deutsche Bank relating to cartel offences over a $2.3 billion share issue......»»

Category: topSource: reutersJun 5th, 2018

Australia charges former local heads of Citi, Deutsche, ANZ for alleged cartel practices

SYDNEY (Reuters) - Australian authorities have charged the former local bosses of Citigroup Inc and Deutsche Bank AG with "criminal cartel offences" over a $2.3 billion stock issue, one of the country's biggest cases of alleged white-collar crime......»»

Category: topSource: reutersJun 5th, 2018

Australia charges former local heads of Citi, Deutsche, ANZ in cartel case

SYDNEY (Reuters) - Australian authorities have charged the former local bosses of Citigroup Inc and Deutsche Bank AG with "criminal cartel offences" over a $2.3 billion stock issue, one of the country's biggest cases of alleged white-collar crime......»»

Category: topSource: reutersJun 5th, 2018

Executives from investment banks including Citi and Deutsche Bank charged with criminal cartel offences in Australia

Scott Barbour/Getty Images Criminal charges relating to an al.....»»

Category: topSource: businessinsiderJun 5th, 2018

"Out of market today": Australia brandishes four words crucial to case against Citi, Deutsche

A four-word handwritten note by a JPMorgan Chase & Co banker has been seized by Australian prosecutors as fundamental to a criminal cartel prosecution against Citigroup Inc and Deutsche Bank AG , a court heard on Friday......»»

Category: topSource: reutersDec 13th, 2019

Australia cartel case against Citi, Deutsche delayed by late night witness statement

An Australian criminal cartel lawsuit against Citigroup Inc and Deutsche Bank AG was postponed on Tuesday after defense lawyers complained the prosecution had given them a redacted statement for a key witness late on the previous day......»»

Category: topSource: reutersDec 9th, 2019

Australian banking in shock as ANZ faces criminal charges

SYDNEY (Reuters) - Australian banking was in shock on Friday as No. 3 lender Australia and New Zealand Banking Group Ltd faced criminal cartel charges over a $2.3 billion share issue, along with underwriters Deutsche Bank and Citigroup......»»

Category: topSource: reutersMay 31st, 2018

Citigroup, Deutsche Bank, ANZ facing "criminal cartel" charges in Australia

Major financial institutions Citigroup Inc., Deutsche Bank AG [se: de:dbk] and Australia & New Zealand Banking Group Ltd. will all face "criminal cartel charges" in Australia, t.....»»

Category: topSource: marketwatchJun 1st, 2018

Citigroup and Deutsche Bank face "criminal cartel" charges

Citigroup and Deutsche Bank are facing criminal charges in Australia following an investigation into their role in the sale of shares in one the country's top banks......»»

Category: topSource: cnnJun 1st, 2018

Australia"s No. 3 bank faces cartel charges

Australian banking was in shock on Friday as No. 3 lender Australia and New Zealand Banking Group faced criminal cartel charges over a $2.3 billion share issue, along with underwriters Deutsche Bank and Citigroup. Ed Giles reports......»»

Category: videoSource: reutersJun 1st, 2018

Citigroup, Deutsche Bank face cartel charges in Australia

Citigroup and Deutsche Bank are facing criminal charges in Australia after an investigation into their role in the sale of shares in one of the country's top banks......»»

Category: topSource: moneycentralJun 1st, 2018

Citigroup, Deutsche Bank face cartel charges in Australia

Citigroup and Deutsche Bank are facing criminal charges in Australia after an investigation into their role in the sale of shares in one of the country's top banks......»»

Category: topSource: moneycentralJun 1st, 2018

Australia issues cartel charges to three banks

Australian regulators have char.....»»

Category: videoSource: reutersJun 5th, 2018

Australia charges 3 banks plus 6 staff with cartel crimes

Australia has laid cartel charges against banking companies Citigroup, Deutsche Bank and ANZ plus six bank executives over the sale of 2.5 billion Australian dollars ($1.9 billion) in ANZ shares to institutional investors three years ago......»»

Category: topSource: foxnewsJun 5th, 2018

Australia charges 3 banks plus 6 execs with cartel crimes

Australia has laid cartel charges against banking companies Citigroup, Deutsche Bank and ANZ plus six bank executives over the sale of 2.5 billion Australian dollars ($1.9 billion) in ANZ shares to institutional investors three years ago......»»

Category: topSource: foxnewsJun 6th, 2018

Citi settles SEC charges over bad controls, supervision

Citigroup agreed to pay $10.5 million to settle two separate complaints, one relating to bad loans made by its Mexican subsidiary, Banamex, between 2008 and 2014, U.S. regulators said on Thursday......»»

Category: topSource: reutersAug 16th, 2018