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Search ResultsShowing 1 - 10 of 28 results for "Cartel"
Citi hires new investment banking head from Deutsche
KANIKA SOOD  |  MONDAY, 20 APR 2020
... and New Zealand from Deutsche Bank Australia, while also announcing new co-heads of local equity capital markets. Alex Cartel was most recently Deutsche Bank Australia's head of investment banking coverage and a managing director. Starting July, Cartel ...
Global stocks plunge as COVID-19 fear accelerates, oil crashes
ALLY SELBY  |  TUESDAY, 10 MAR 2020
... halted for the rest of the day. Oil markets are crashing at their worst rate since the Gulf War of 1991, after the OPEC cartel failed to agree on supply cuts aimed to address a slump in global demand caused by the COVID-19 outbreak. Russia refused to ...
ACCC denies impropriety
ELIZA BAVIN  |  TUESDAY, 11 FEB 2020
The ACCC has denied acting with impropriety in bringing criminal cartel charges against ANZ, Citigroup and Deutsche Bank. The regulator is being questioned after the Commonwealth brought charges against ANZ, Citigroup and Deutsche Bank following the ...
ACCC immunity deal questioned by court
ELIZA BAVIN  |  FRIDAY, 6 DEC 2019
... derivatives, Richard Galvin, has been forced to answer questions over the immunity deal offered to him by the ACCC over the cartel scandal of 2015. The Commonwealth brought charges against ANZ, Citigroup and Deutsche Bank following an ACCC investigation ...
Major instos hit with cartel class action
ELIZABETH MCARTHUR  |  MONDAY, 27 MAY 2019
... between January 2008 and October 2013. The filing alleges traders from the banks used chat rooms with names such as 'The Cartel', 'The Bandits' Club' and 'The Mafia' to talk to each other in order to coordinate the manipulation of FX benchmark rates ...
ASIC commences civil action against ANZ
KARREN VERGARA  |  MONDAY, 17 SEP 2018
ASIC has commenced civil penalty proceedings against ANZ for its involvement in an alleged criminal cartel relating to a $2.5 billion institutional share placement in August 2015. ASIC alleged ANZ failed to notify the ASX that $791 million of the $2.5 ...
Priestley resigns from ASX, Future Fund boards
KANIKA SOOD  |  TUESDAY, 19 JUN 2018
... resigned from the boards of the Australian Securities Exchange and the Future Fund following the ACCC pursuing a criminal cartel conduct investigation. Announcing his decision, Priestley said the ACCC banking matter may become a "potential distraction" ...
Charges laid in ANZ criminal cartel conduct case
KANIKA SOOD  |  TUESDAY, 5 JUN 2018
Six senior executives from ANZ, Deutsche Bank and Citigroup will face a Sydney Court next month after the Commonwealth Director of Public Prosecutions (CDPP) laid charges against the cohort today. Executives facing criminal conduct charges have been ...
ANZ, Deutsche and Citigroup under investigation for alleged cartel conduct
KANIKA SOOD  |  FRIDAY, 1 JUN 2018
ANZ is being investigated for alleged criminal cartel conduct during an August 2015 institutional share placement, the bank and the Australian Competition and Consumer Commission (ACCC) confirmed this morning. The ACCC said it expects the Commonwealth ...
ANZ and Macquarie fined for cartel conduct
DARREN SNYDER  |  THURSDAY, 15 DEC 2016
The Federal Court granted ANZ and Macquarie's wishes to pay fines totaling $15 million for attempted cartel conduct in 2011. As suggested to the court, ANZ will pay $9 million - admitting it engaged in 10 instances of attempted cartel conduct in contravention ...
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