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 said he first heard concerns about a stock issue they worked on from a rival regulator, but the agencies acted independently......»»

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......»»

SYDNEY (R.....»»

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

(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......»»

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......»»

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......»»

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

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......»»

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......»»

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......»»

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.....»»

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......»»

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......»»

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......»»

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......»»

Australian regulators have char.....»»

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......»»

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......»»

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......»»