Most Recent
ACCC ‘contaminated’ key evidence in ANZ criminal cartel investigation, court hears
Allens 2019-09-27 8:18 pm By Miklos Bolza

An investigation by the Australian Competition and Consumer Commission has come under fire by the banks and directors targeted in a criminal case over alleged cartel conduct that claim the regulator “contaminated” key evidence and improperly used material supplied by ASIC.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

‘We have a right to a fair trial’: ANZ criminal cartel defendant slams CDPP’s lack of detail
Allens 2019-09-25 3:38 pm By Amelia Birnie

Lawyers for former Citigroup executive Stephen Roberts have complained that prosecutors have failed to provide a “shred of material” to explain his alleged involvement in a criminal cartel relating to ANZ’s $2.5 billion capital raising, as the defendants fight to grill Crown witnesses before trial.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?