The Australian NSW Local Court in Sydney refers several banks and executives to the Federal Court for trial on criminal cartel charges (ANZ / Citigroup / Deutsche Bank)

Competition Authority, Australian

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8 Dec 2020

The Australian NSW Local Court in Sydney refers several banks and executives to the Federal Court for trial on criminal cartel charges (ANZ / Citigroup / Deutsche Bank)

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Reference

Australian Competition Authorities, ANZ / Citigroup / Deutsche Bank, Press release, 8 December 2020

ANZ, Citigroup and Deutsche Bank committed for trial in Federal Court on criminal cartel charges* Australia and New Zealand Banking Group Ltd (ANZ), Citigroup Global Markets Australia Pty Limited (Citigroup), Deutsche Bank AG (Deutsche Bank) and six senior banking executives have today all been committed to the Federal Court of Australia for

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Australian Competition Authority
Australian Competition and Consumer Commission (Canberra)

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Quotation

Australian Competition Authority, The Australian NSW Local Court in Sydney refers several banks and executives to the Federal Court for trial on criminal cartel charges (ANZ / Citigroup / Deutsche Bank), 8 December 2020, e-Competitions Criminal sanctions, Art. N° 98272

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